AD01 |
New registered office address Suite 101 & 102, Empire Way Business Park Liverpool Road Burnley BB12 6HH. Change occurred on Wednesday 1st November 2023. Company's previous address: 86-90 Paul Street London EC2A 4NE England.
filed on: 1st, November 2023
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 27th September 2023
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Friday 18th August 2023
filed on: 5th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 18th August 2023
filed on: 5th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 18th May 2023
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 18th May 2022
filed on: 26th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 080580550002 satisfaction in full.
filed on: 31st, March 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 080580550001 satisfaction in full.
filed on: 31st, March 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 86-90 Paul Street London EC2A 4NE. Change occurred on Tuesday 5th October 2021. Company's previous address: 86 3rd Floor 86-90 Paul Street London EC2A 4NE England.
filed on: 5th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 18th May 2021
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 080580550002, created on Wednesday 10th March 2021
filed on: 30th, March 2021
| mortgage
|
Free Download
(37 pages)
|
MR01 |
Registration of charge 080580550001, created on Wednesday 10th March 2021
filed on: 10th, March 2021
| mortgage
|
Free Download
(36 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 18th, February 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Friday 11th September 2020 director's details were changed
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 86 3rd Floor 86-90 Paul Street London EC2A 4NE. Change occurred on Friday 11th September 2020. Company's previous address: 11 George Street West Luton LU1 2BJ England.
filed on: 11th, September 2020
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 12th, August 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 18th May 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 18th May 2019
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 11 George Street West Luton LU1 2BJ. Change occurred on Friday 17th August 2018. Company's previous address: 960 Capability Green Luton Beds LU1 3PE.
filed on: 17th, August 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 17th August 2018 director's details were changed
filed on: 17th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 4th May 2018
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 18th May 2018
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 9th, March 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 4th May 2017
filed on: 19th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 960 Capability Green Luton Beds LU1 3PE. Change occurred on Tuesday 18th October 2016. Company's previous address: Futures House the Moakes Luton Bedfordshire LU3 3QB.
filed on: 18th, October 2016
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th May 2016
filed on: 13th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 13th May 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 17th, February 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th May 2015
filed on: 18th, May 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 21st, February 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Futures House the Moakes Luton Bedfordshire LU3 3QB. Change occurred on Tuesday 21st October 2014. Company's previous address: 42 Chestnut Avenue Luton Bedfordshire LU3 3JA.
filed on: 21st, October 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th May 2014
filed on: 22nd, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 22nd May 2014
capital
|
|
AA |
Dormant company accounts reported for the period up to Friday 31st May 2013
filed on: 4th, February 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th May 2013
filed on: 20th, May 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 18th February 2013 from 31 Sundon Park Road Luton Bedfordshire LU3 3AA England
filed on: 18th, February 2013
| address
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 4th, May 2012
| incorporation
|
Free Download
(22 pages)
|