CS01 |
Confirmation statement with updates Fri, 28th Apr 2023
filed on: 23rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 28th Apr 2022
filed on: 1st, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wed, 29th Dec 2021
filed on: 29th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 22 Parkside Ecton Brook Northampton Northamptonshire NN3 5EW England on Wed, 31st Mar 2021 to 97 Austin Road Luton LU3 1TZ
filed on: 31st, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 29th Dec 2020
filed on: 29th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 29th Dec 2019
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 17th Jan 2020
filed on: 17th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 17th Jan 2020 new director was appointed.
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 16th Aug 2019 new director was appointed.
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sat, 29th Dec 2018
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Fri, 29th Dec 2017 director's details were changed
filed on: 29th, December 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 29th Dec 2017
filed on: 29th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2016
filed on: 29th, April 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 18th Dec 2016
filed on: 18th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, December 2016
| resolution
|
Free Download
|
AP01 |
On Mon, 3rd Oct 2016 new director was appointed.
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 30th Jul 2015 new director was appointed.
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 4th Oct 2016 director's details were changed
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 30th Jul 2015 new director was appointed.
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 30th Jul 2015 new director was appointed.
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Jul 2015
filed on: 28th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 30th Jul 2015 new director was appointed.
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 30th Jul 2015 new director was appointed.
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 15th Jan 2016 new director was appointed.
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 17th Nov 2015 new director was appointed.
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 26th Jul 2016
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Wed, 16th Sep 2015
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Sa & Co Suite 1B Leagrave Road Suite 1D Luton Bedfordshire LU3 1RJ United Kingdom on Fri, 2nd Oct 2015 to 22 Parkside Ecton Brook Northampton Northamptonshire NN3 5EW
filed on: 2nd, October 2015
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 17th Sep 2015
filed on: 2nd, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 23rd Sep 2015
filed on: 2nd, October 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, July 2015
| incorporation
|
Free Download
(33 pages)
|
SH01 |
Capital declared on Thu, 30th Jul 2015: 25.00 GBP
capital
|
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