AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 21st Jul 2023
filed on: 2nd, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 21st Jul 2022
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Sun, 15th May 2022
filed on: 3rd, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sun, 15th May 2022
filed on: 3rd, July 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 31st, October 2021
| accounts
|
Free Download
(3 pages)
|
AP03 |
On Sat, 21st Aug 2021, company appointed a new person to the position of a secretary
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 21st Aug 2021 new director was appointed.
filed on: 28th, August 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sat, 21st Aug 2021
filed on: 28th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sat, 21st Aug 2021
filed on: 28th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 21st Jul 2021
filed on: 28th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on Sat, 21st Aug 2021
filed on: 28th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 21st Jul 2020
filed on: 18th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 21st Jul 2019
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 21st Jul 2018
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 21st Jul 2017
filed on: 30th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 21st Jul 2016
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Jan 2015
filed on: 6th, August 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4 Kinmoor Close Luton LU3 3LB on Mon, 27th Jul 2015 to 4 Eis House Kinmoor Close Luton Bedfordshire LU3 3LB
filed on: 27th, July 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 1st Jul 2015 director's details were changed
filed on: 26th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Jul 2015
filed on: 26th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sun, 26th Jul 2015: 1.00 GBP
capital
|
|
AD01 |
Change of registered address from 48 Saunders Road Uxbridge London UB10 0RL on Sun, 26th Jul 2015 to 4 Eis House Kinmoor Close Luton Bedfordshire LU3 3LB
filed on: 26th, July 2015
| address
|
Free Download
(1 page)
|
CH03 |
On Wed, 1st Jul 2015 secretary's details were changed
filed on: 26th, July 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Sat, 31st Jan 2015 from Thu, 31st Jul 2014
filed on: 29th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Jul 2014
filed on: 7th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 7th Aug 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2013
filed on: 23rd, April 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Jul 2013
filed on: 7th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 29th Jul 2012
filed on: 29th, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Jul 2012
filed on: 29th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2011
filed on: 15th, April 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Jul 2011
filed on: 24th, July 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, July 2010
| incorporation
|
Free Download
(20 pages)
|