AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 19th, October 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS. Change occurred on Tuesday 3rd October 2023. Company's previous address: 11 George Street West Luton Bedfordshire LU1 2BJ.
filed on: 3rd, October 2023
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 29th August 2023
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 18th, April 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 29th August 2022
filed on: 9th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 23rd, May 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 29th August 2021
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th August 2020
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 20th, March 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 29th August 2019
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 29th August 2018
filed on: 16th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Monday 6th August 2018
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 2nd, May 2018
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Tuesday 22nd August 2017
filed on: 22nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 22nd August 2017 director's details were changed
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 6th August 2017
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 14th, March 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 6th August 2016
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 20th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 6th August 2015
filed on: 6th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 6th August 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 14th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 6th August 2014
filed on: 6th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 6th August 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 20th, May 2014
| accounts
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 8th May 2014
filed on: 8th, May 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 8th February 2014 director's details were changed
filed on: 8th, May 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 17th February 2014 from Bramingham Business Centre Enterprise Way Luton LU3 4BU
filed on: 17th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 6th August 2013
filed on: 6th, August 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 21st, February 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 6th August 2012
filed on: 13th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 14th, May 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 23rd November 2011 director's details were changed
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 23rd November 2011
filed on: 23rd, November 2011
| officers
|
Free Download
(1 page)
|
CH03 |
On Wednesday 1st June 2011 secretary's details were changed
filed on: 21st, October 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 6th August 2011
filed on: 21st, October 2011
| annual return
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: Wednesday 17th August 2011) of a secretary
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 23rd, May 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 6th August 2010
filed on: 6th, August 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 7th, May 2010
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to Tuesday 11th August 2009 - Annual return with full member list
filed on: 11th, August 2009
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 10th, August 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 10th, August 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/08/2009 from 11 garret close dunstable bedfordshire LU6 3EG
filed on: 10th, August 2009
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 12th August 2008 Director appointed
filed on: 12th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 12th August 2008 Secretary appointed
filed on: 12th, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 11th August 2008 Appointment terminated secretary
filed on: 11th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 11th August 2008 Appointment terminated director
filed on: 11th, August 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, August 2008
| incorporation
|
Free Download
(6 pages)
|