CS01 |
Confirmation statement with no updates Wed, 25th Oct 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 25th Oct 2022
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit B2 Basepoint Business Centre 110 Butterfield, Great Marlings, Luton Bedfordshire LU2 8DL on Fri, 20th May 2022 to Office 1, First Floor the Limes Dunstable Street Ampthill Bedfordshire MK45 2GJ
filed on: 20th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 25th Oct 2021
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 25th Nov 2021: 21154054.00 GBP
filed on: 25th, November 2021
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 17th, November 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 25th Oct 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 25th Oct 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 25th Oct 2018
filed on: 30th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 25th Oct 2017
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 25th Oct 2016
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 25th Oct 2015
filed on: 17th, November 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tue, 17th Nov 2015 director's details were changed
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit B2 Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire England on Fri, 24th Apr 2015 to Unit B2 Basepoint Business Centre 110 Butterfield, Great Marlings, Luton Bedfordshire LU2 8DL
filed on: 24th, April 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O 2Nd Floor 11 Leadenhall Street London EC3V 1LP on Thu, 9th Apr 2015 to Unit B2 Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire
filed on: 9th, April 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 12th, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 25th Oct 2014
filed on: 19th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 19th Nov 2014: 20954054.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Mon, 20th Jan 2014
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Oct 2013
filed on: 22nd, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 22nd Nov 2013: 20954054.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 7th, August 2013
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on Fri, 21st Jun 2013
filed on: 21st, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Oct 2012
filed on: 22nd, November 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Mon, 8th Oct 2012 new director was appointed.
filed on: 8th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 8th Oct 2012 new director was appointed.
filed on: 8th, October 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 22nd Jun 2012: 6525000.00 GBP
filed on: 17th, September 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 27th Jun 2012 new director was appointed.
filed on: 27th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 27th Jun 2012
filed on: 27th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 24th Apr 2012 new director was appointed.
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 5th Mar 2012. Old Address: 113 Coppergate House 16 Brune Street Aldgate London E1 7NJ
filed on: 5th, March 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 14th Feb 2012
filed on: 14th, February 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 23rd, January 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
On Mon, 23rd Jan 2012 new director was appointed.
filed on: 23rd, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 21st Nov 2011 new director was appointed.
filed on: 21st, November 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 26th Oct 2011: 1.00 GBP
filed on: 21st, November 2011
| capital
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 21st Nov 2011. Old Address: Unit 113 Coppergate House 16 Brune Street London E1 7NJ United Kingdom
filed on: 21st, November 2011
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 25th Oct 2011
filed on: 25th, October 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2011
| incorporation
|
Free Download
(20 pages)
|