CS01 |
Confirmation statement with updates 2023/10/10
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/10
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 5th, September 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2022/08/18 director's details were changed
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/07/01
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/08/18 director's details were changed
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/08/18 director's details were changed
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/10/10
filed on: 29th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2021/03/29.
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2021/03/29
filed on: 10th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/03/29
filed on: 10th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020/10/10
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/10
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2019/04/04 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/04/04 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/04/04 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/10
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/10/01.
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 30th, September 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2017/10/19 director's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/10
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 16th, August 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2016/04/09 director's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/10/10
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 2016/04/09 director's details were changed
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/04/09 director's details were changed
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 27th, September 2016
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, January 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 6th, January 2016
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/10
filed on: 11th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/12/11
capital
|
|
CH01 |
On 2015/03/24 director's details were changed
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 31st, July 2015
| accounts
|
Free Download
(6 pages)
|
AD02 |
Single Alternative Inspection Location changed from 61 Union Street Dunstable Bedfordshire LU6 1EX United Kingdom at an unknown date to Unit 25 North Luton Industrial Estate Sedgewick Road Luton LU4 9DT
filed on: 10th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/10
filed on: 10th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/10/10
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 24th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/26
filed on: 4th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2013/02/11 from 59 Union Street Dunstable Bedfordshire LU6 1EX
filed on: 11th, February 2013
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 27th, December 2012
| mortgage
|
Free Download
(6 pages)
|
CH01 |
On 2012/12/05 director's details were changed
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/12/05 director's details were changed
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/26
filed on: 30th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 24th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/26
filed on: 28th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 29th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/26
filed on: 1st, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 15th, April 2010
| accounts
|
Free Download
(9 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2010/01/01
filed on: 5th, February 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/26
filed on: 11th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 23rd, December 2009
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 22nd, January 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 2008/12/16 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/12/15 Appointment terminated director
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, November 2008
| incorporation
|
Free Download
(11 pages)
|