CS01 |
Confirmation statement with no updates Thu, 7th Dec 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2023
filed on: 6th, December 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Wed, 22nd Mar 2023 new director was appointed.
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 19th Mar 2023
filed on: 19th, March 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 27 Brunswick Street Luton LU2 0DW on Wed, 11th Jan 2023 to 25 Hayhurst Road Luton LU4 0BZ
filed on: 11th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 7th Dec 2022
filed on: 11th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jan 2022
filed on: 5th, November 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 7th Dec 2021
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jan 2021
filed on: 12th, November 2021
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Mon, 27th Sep 2021 new director was appointed.
filed on: 27th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 27th Sep 2021
filed on: 27th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 15th Sep 2021
filed on: 21st, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 9th Sep 2021 new director was appointed.
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 31st Aug 2021 new director was appointed.
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 9th Sep 2021
filed on: 9th, September 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jan 2020
filed on: 12th, February 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 7th Dec 2020
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 3rd Apr 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 30th Mar 2020 new director was appointed.
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 7th Dec 2019
filed on: 27th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2019
filed on: 2nd, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 7th Dec 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jan 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th Dec 2017
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2017
filed on: 4th, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 18th Jan 2017
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jan 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 18th Jan 2016
filed on: 26th, January 2016
| annual return
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, January 2016
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Jan 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, December 2015
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Sep 2015
filed on: 1st, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Sep 2015
filed on: 1st, September 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 31 King Street Luton LU1 2DW on Thu, 19th Feb 2015 to 27 Brunswick Street Luton LU2 0DW
filed on: 19th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 18th Jan 2015
filed on: 19th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 19th Feb 2015: 100.00 GBP
capital
|
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, February 2015
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Jan 2014
filed on: 11th, February 2015
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, February 2015
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 18th Jan 2014
filed on: 27th, February 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Thu, 16th Jan 2014 new director was appointed.
filed on: 16th, January 2014
| officers
|
Free Download
(2 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Fri, 18th Jan 2013
filed on: 5th, November 2013
| document replacement
|
Free Download
(16 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2013
filed on: 26th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 18th Jan 2013
filed on: 20th, February 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Tue, 6th Nov 2012 new director was appointed.
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 5th Nov 2012. Old Address: 23 Lyveden Road London SW17 9DT England
filed on: 5th, November 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 4th Jul 2012
filed on: 4th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 4th Jul 2012
filed on: 4th, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 9th May 2012 new director was appointed.
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 2nd May 2012 new director was appointed.
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, January 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|