| GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 2nd, November 2021
| gazette
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Thursday 22nd October 2020
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 3 Bishops Square Hatfield AL10 9NA England to Trend House Dallow Road Luton LU1 1LY on Thursday 21st May 2020
filed on: 21st, May 2020
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 15th, May 2020
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 1st May 2020
filed on: 15th, May 2020
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 30th November 2018
filed on: 23rd, October 2019
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 22nd October 2019
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 28th, October 2018
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Monday 22nd October 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened from Wednesday 31st October 2018 to Thursday 30th November 2017
filed on: 29th, July 2018
| accounts
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 29th, July 2018
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Monday 23rd October 2017
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Accounts for a micro company for the period ending on Monday 31st October 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(4 pages)
|
| AP01 |
New director appointment on Wednesday 8th March 2017.
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Suite 107 Crystal House New Bedford Road Luton Bedfordshire LU1 1HS to 3 Bishops Square Hatfield AL10 9NA on Wednesday 22nd February 2017
filed on: 22nd, February 2017
| address
|
Free Download
(1 page)
|
| CH01 |
On Wednesday 22nd February 2017 director's details were changed
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Sunday 30th October 2016
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: Sunday 30th November 2014
filed on: 31st, July 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 1st December 2014.
filed on: 31st, July 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Saturday 31st October 2015
filed on: 31st, July 2016
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Tuesday 3rd November 2015 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Monday 3rd November 2014 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(3 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, December 2013
| gazette
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return made up to Sunday 3rd November 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 9th December 2013
capital
|
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 9th, December 2013
| accounts
|
Free Download
(9 pages)
|
| GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 29th, October 2013
| gazette
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 3rd November 2012 with full list of members
filed on: 5th, November 2012
| annual return
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Monday 5th November 2012
filed on: 5th, November 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Saturday 3rd November 2012
filed on: 3rd, November 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 16th October 2012.
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 31st, August 2012
| accounts
|
Free Download
(5 pages)
|
| AA01 |
Current accounting period shortened to Wednesday 31st October 2012, originally was Friday 30th November 2012.
filed on: 14th, August 2012
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 14th January 2012 with full list of members
filed on: 24th, April 2012
| annual return
|
Free Download
(3 pages)
|
| CH01 |
On Tuesday 24th April 2012 director's details were changed
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 26th January 2012.
filed on: 26th, January 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 26th January 2012
filed on: 26th, January 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 5th December 2011
filed on: 5th, December 2011
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 25th, August 2011
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: Friday 5th August 2011
filed on: 5th, August 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 5th August 2011.
filed on: 5th, August 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 5th August 2011
filed on: 5th, August 2011
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Friday 5th August 2011
filed on: 5th, August 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 14th April 2011.
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 25th November 2010 director's details were changed
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 14th April 2011.
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Thursday 14th April 2011 from Serenity Place 14 Cardiff Road Luton LU1 1PP United Kingdom
filed on: 14th, April 2011
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 19th January 2011
filed on: 19th, January 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Friday 14th January 2011 with full list of members
filed on: 14th, January 2011
| annual return
|
Free Download
(3 pages)
|
| CH01 |
On Sunday 10th January 2010 director's details were changed
filed on: 10th, January 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 10th January 2011 director's details were changed
filed on: 10th, January 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 30th November 2010.
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Thursday 25th November 2010 with full list of members
filed on: 30th, November 2010
| annual return
|
Free Download
(3 pages)
|
| AD01 |
Change of registered office on Thursday 28th October 2010 from 196 Dallow Road Luton Bedfordshire LU1 1NQ England
filed on: 28th, October 2010
| address
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 25th, November 2009
| incorporation
|
Free Download
(22 pages)
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|