CS01 |
Confirmation statement with updates 29th January 2024
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(9 pages)
|
MR04 |
Satisfaction of charge 105751270002 in full
filed on: 16th, May 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 105751270001 in full
filed on: 16th, May 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th March 2023
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 15th March 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 19th, October 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 15th March 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 16th February 2021
filed on: 15th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 10th February 2021. New Address: 11D Cosgrove Way Luton LU1 1XL. Previous address: Unit 7 Symondscliffe Way Severn Bridge Industrial Estate Caldicot NP26 5PW United Kingdom
filed on: 10th, February 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th February 2021
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
10th February 2021 - the day director's appointment was terminated
filed on: 10th, February 2021
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 105751270002, created on 9th February 2021
filed on: 9th, February 2021
| mortgage
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 30th December 2020
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2020
filed on: 27th, October 2020
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 105751270001, created on 27th May 2020
filed on: 30th, May 2020
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 30th December 2019
filed on: 25th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 1st April 2019
filed on: 25th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st January 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(5 pages)
|
TM01 |
15th April 2019 - the day director's appointment was terminated
filed on: 18th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th April 2019
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 7th April 2018
filed on: 7th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 30th December 2018
filed on: 30th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 7th April 2018
filed on: 30th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st January 2018
filed on: 18th, September 2018
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 1st February 2018
filed on: 11th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 5th February 2018
filed on: 11th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 5th February 2018
filed on: 11th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 5th February 2018
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 5th February 2018
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 1st February 2018
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st February 2018
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 10th April 2018
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 1st February 2018
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 10th April 2018
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 21st March 2018
filed on: 21st, March 2018
| resolution
|
Free Download
(3 pages)
|
AD01 |
Address change date: 20th March 2018. New Address: Unit 7 Symondscliffe Way Severn Bridge Industrial Estate Caldicot NP26 5PW. Previous address: 6 Blackrod Close Black Rod Close Hayes UB3 4QJ United Kingdom
filed on: 20th, March 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th January 2018
filed on: 4th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 20th January 2017
filed on: 1st, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, January 2017
| incorporation
|
Free Download
(8 pages)
|