AD01 |
Address change date: 5th April 2024. New Address: 167-169 Great Portland Street 5th Floor London W1W 5PF. Previous address: 1 Melbreak Avenue Loughborough LE11 3PJ United Kingdom
filed on: 5th, April 2024
| address
|
Free Download
(1 page)
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CH03 |
On 12th February 2024 secretary's details were changed
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On 12th February 2024 director's details were changed
filed on: 12th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th February 2024 director's details were changed
filed on: 12th, February 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 12th February 2024
filed on: 12th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 12th February 2024
filed on: 12th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 12th February 2024. New Address: 1 Melbreak Avenue Loughborough LE11 3PJ. Previous address: Dormer House 44 Town Green Street Rothley Leicestershire LE7 7NU United Kingdom
filed on: 12th, February 2024
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 12th February 2024
filed on: 12th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 12th February 2024 director's details were changed
filed on: 12th, February 2024
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 26th January 2024: 103.00 GBP
filed on: 31st, January 2024
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 28th January 2024
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 26th January 2024
filed on: 31st, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 26th January 2024: 103.00 GBP
filed on: 31st, January 2024
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 30th, August 2023
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 24th February 2023: 101.00 GBP
filed on: 26th, February 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th January 2023
filed on: 13th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 28th January 2023
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 26th, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 28th January 2022
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 25th January 2022
filed on: 1st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 25th January 2022 director's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th January 2022 director's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 25th January 2022 secretary's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 20th, September 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 23rd April 2021. New Address: Dormer House 44 Town Green Street Rothley Leicestershire LE7 7NU. Previous address: 78 Bute Street Luton LU1 2EY England
filed on: 23rd, April 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 28th January 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 29th, October 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 28th January 2020
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 15th, March 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 28th January 2019
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 5th, October 2018
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 16th July 2018
filed on: 16th, July 2018
| resolution
|
Free Download
(3 pages)
|
TM01 |
13th July 2018 - the day director's appointment was terminated
filed on: 13th, July 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 6th February 2018. New Address: 78 Bute Street Luton LU1 2EY. Previous address: 40 Havelock Road Luton LU2 7PR England
filed on: 6th, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 28th January 2018
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 5th April 2017
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 28th January 2017
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2016
filed on: 25th, October 2016
| accounts
|
Free Download
(2 pages)
|
CH03 |
On 1st July 2015 secretary's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th January 2016 with full list of members
filed on: 8th, February 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st July 2015 director's details were changed
filed on: 5th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st July 2015 director's details were changed
filed on: 5th, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 7th January 2016. New Address: 40 Havelock Road Luton LU2 7PR. Previous address: C/O Rawlence & Browne Unit 17 Sarum Business Park Lancaster Road Salisbury SP4 6FB England
filed on: 7th, January 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, January 2015
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 28th January 2015: 95.00 GBP, 5.00 GBP
capital
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