AP01 |
New director was appointed on 12th December 2024
filed on: 12th, December 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd May 2024
filed on: 6th, June 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 19th, February 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 3rd May 2023
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 26th, April 2023
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 9th March 2023: 429246.00 GBP
filed on: 24th, April 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 9th March 2023: 429246.00 GBP
filed on: 24th, April 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 24th, April 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 24th, April 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 15th, March 2023
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 085809390008, created on 25th January 2023
filed on: 26th, January 2023
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 085809390009, created on 25th January 2023
filed on: 26th, January 2023
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 085809390002, created on 1st December 2022
filed on: 1st, December 2022
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 085809390004, created on 1st December 2022
filed on: 1st, December 2022
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 085809390007, created on 1st December 2022
filed on: 1st, December 2022
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 085809390006, created on 1st December 2022
filed on: 1st, December 2022
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 085809390003, created on 1st December 2022
filed on: 1st, December 2022
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 085809390001, created on 1st December 2022
filed on: 1st, December 2022
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 085809390005, created on 1st December 2022
filed on: 1st, December 2022
| mortgage
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, May 2022
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 3rd May 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 10th, February 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 30th June 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2020
filed on: 8th, March 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 30th June 2020
filed on: 7th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 30th June 2019
filed on: 30th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2018
filed on: 31st, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd January 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd January 2018
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 1st July 2017
filed on: 19th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 31st March 2016: 2913002.00 GBP
filed on: 25th, March 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 1st July 2016
filed on: 1st, July 2016
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 13th April 2016
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th June 2015
filed on: 24th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th July 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 10th, April 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th June 2014
filed on: 18th, July 2014
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 1st July 2013
filed on: 18th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th July 2013
filed on: 8th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th July 2013
filed on: 8th, July 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th June 2013: 2.00 GBP
filed on: 8th, July 2013
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 28th June 2013
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ United Kingdom on 28th June 2013
filed on: 28th, June 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, June 2013
| incorporation
|
Free Download
(36 pages)
|