AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 15 Home Farm Luton Hoo Estate Luton Bedfordhsire LU1 3TD
filed on: 26th, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 16th September 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from Tuesday 27th September 2022 to Friday 30th September 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 16th September 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 27th September 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 27th September 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 16th September 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 092203380004, created on Friday 16th October 2020
filed on: 20th, October 2020
| mortgage
|
Free Download
(37 pages)
|
MR01 |
Registration of charge 092203380005, created on Friday 16th October 2020
filed on: 20th, October 2020
| mortgage
|
Free Download
(19 pages)
|
MR04 |
Charge 092203380002 satisfaction in full.
filed on: 19th, October 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 092203380001 satisfaction in full.
filed on: 19th, October 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 092203380003 satisfaction in full.
filed on: 19th, October 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 27th September 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 16th September 2020
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Saturday 28th September 2019 to Friday 27th September 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 28th September 2018
filed on: 13th, February 2020
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Saturday 29th September 2018 to Friday 28th September 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 16th September 2019
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th September 2018 to Saturday 29th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 16th September 2018
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Unit 4 Cotswold Business Park, Millfield Lane Caddington Luton Bedfordshire LU1 4AJ to Unit 3 Cotswold Business Park, Millfield Lane Caddington Luton Bedfordshire LU1 4AJ on Thursday 27th September 2018
filed on: 27th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 16th September 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Thursday 20th July 2017
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 20th July 2017
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 6th February 2017.
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 6th February 2017.
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 16th September 2016
filed on: 21st, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 16th September 2015 with full list of members
filed on: 23rd, September 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 4 Cotsworld Business Park Millfield Lane Caddington Bedfordshire LU1 4AJ United Kingdom to Unit 4 Cotswold Business Park, Millfield Lane Caddington Luton Bedfordshire LU1 4AJ on Tuesday 16th June 2015
filed on: 16th, June 2015
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 092203380003, created on Thursday 30th April 2015
filed on: 1st, May 2015
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 092203380001, created on Thursday 30th April 2015
filed on: 30th, April 2015
| mortgage
|
Free Download
|
MR01 |
Registration of charge 092203380002, created on Thursday 30th April 2015
filed on: 30th, April 2015
| mortgage
|
Free Download
|
TM01 |
Director appointment termination date: Tuesday 10th March 2015
filed on: 23rd, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 10th March 2015
filed on: 23rd, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th February 2015.
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th February 2015.
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, September 2014
| incorporation
|
Free Download
(25 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 16th September 2014
capital
|
|