AD01 |
New registered office address Suite 201, Unit 16 Titan Court Laporte Way Luton LU4 8EF. Change occurred on 2025-02-21. Company's previous address: 100 Trinity Road Luton LU3 2LP England.
filed on: 21st, February 2025
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 100 Trinity Road Luton LU3 2LP. Change occurred on 2024-12-18. Company's previous address: 1 Wulwards Close Wulwards Close Luton LU1 5LP England.
filed on: 18th, December 2024
| address
|
Free Download
(1 page)
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PSC01 |
Notification of a person with significant control 2024-12-18
filed on: 18th, December 2024
| persons with significant control
|
Free Download
(2 pages)
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PSC07 |
Cessation of a person with significant control 2024-12-18
filed on: 18th, December 2024
| persons with significant control
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2024-12-18
filed on: 18th, December 2024
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates 2024-12-18
filed on: 18th, December 2024
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2024-12-18
filed on: 18th, December 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2024-05-23
filed on: 24th, June 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2023-07-24
filed on: 12th, March 2024
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-23
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-07-31
filed on: 28th, February 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-23
filed on: 17th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-07-31
filed on: 9th, March 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-23
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-07-31
filed on: 19th, March 2021
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-06-09
filed on: 9th, June 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
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CS01 |
Confirmation statement with updates 2020-05-23
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 1 Wulwards Close Wulwards Close Luton LU1 5LP. Change occurred on 2020-06-08. Company's previous address: 71 Longmead Road Hayes London UB3 2HF United Kingdom.
filed on: 8th, June 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-06-08
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-06-08
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020-06-08
filed on: 8th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020-06-08
filed on: 8th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-07-31
filed on: 28th, April 2020
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, August 2019
| gazette
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2019-05-23
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, August 2019
| gazette
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2018-07-31
filed on: 23rd, April 2019
| accounts
|
Free Download
(2 pages)
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AD01 |
New registered office address 71 Longmead Road Hayes London UB3 2HF. Change occurred on 2018-09-05. Company's previous address: Kemp House,152 City Road London EC1V 2NX England.
filed on: 5th, September 2018
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2018-05-23
filed on: 23rd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-05-23
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-05-23
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2018-05-23
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018-05-23
filed on: 23rd, May 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 24th, April 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-24
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-07-31
filed on: 20th, April 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-02-24
filed on: 17th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 21st, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-24
filed on: 24th, February 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address Kemp House,152 City Road London EC1V 2NX. Change occurred on 2016-02-23. Company's previous address: 1 Wulwards Close Luton LU1 5LP England.
filed on: 23rd, February 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Wulwards Close Luton LU1 5LP. Change occurred on 2015-12-16. Company's previous address: 14B Wellington Road Croydon CR0 2SH.
filed on: 16th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-24
filed on: 1st, August 2015
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 24th, July 2014
| incorporation
|
Free Download
(7 pages)
|