CS01 |
Confirmation statement with updates Fri, 12th Apr 2024
filed on: 12th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 14th Feb 2024
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Fri, 9th Feb 2024 director's details were changed
filed on: 9th, February 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 9th Feb 2024
filed on: 9th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 49 Reginald Street Luton LU2 7QZ England on Fri, 9th Feb 2024 to Unit 32 C Spacebox Business Park 32-34 Plume Street Birmingham B6 7RT
filed on: 9th, February 2024
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 9th Feb 2024
filed on: 9th, February 2024
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 9th Feb 2024
filed on: 9th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thu, 8th Feb 2024
filed on: 9th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 9th Feb 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Fri, 9th Feb 2024 new director was appointed.
filed on: 9th, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 8th Feb 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 7th Feb 2024
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, December 2023
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 28th Feb 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 31st, October 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 24th May 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tue, 10th Nov 2020
filed on: 24th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 10th Nov 2020
filed on: 1st, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 1st May 2023
filed on: 1st, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 10th Nov 2020
filed on: 25th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tue, 10th Nov 2020
filed on: 17th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 17th Apr 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Tue, 10th Nov 2020 new director was appointed.
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, April 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 11th Feb 2023
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 31st, January 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 11th Feb 2022
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, March 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 16th, March 2022
| accounts
|
Free Download
(14 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, February 2022
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, June 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 11th Feb 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, June 2021
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 28th Feb 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 49a Reginald Street Luton LU2 7QZ England on Tue, 26th May 2020 to 49 Reginald Street Luton LU2 7QZ
filed on: 26th, May 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 11th Feb 2020
filed on: 23rd, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 55B Ashburnham Road Luton LU1 1JN United Kingdom on Fri, 22nd May 2020 to 49a Reginald Street Luton LU2 7QZ
filed on: 22nd, May 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Fri, 22nd May 2020
filed on: 22nd, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 22nd May 2020 director's details were changed
filed on: 22nd, May 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, February 2019
| incorporation
|
Free Download
(25 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|