AD01 |
New registered office address 128 Oakley Road Luton LU4 9PZ. Change occurred on February 28, 2024. Company's previous address: 128 128 Oakley Road Luton LU4 9PZ England.
filed on: 28th, February 2024
| address
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Free Download
(1 page)
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CH01 |
On February 1, 2024 director's details were changed
filed on: 28th, February 2024
| officers
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Free Download
(2 pages)
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AD01 |
New registered office address 128 128 Oakley Road Luton LU4 9PZ. Change occurred on February 28, 2024. Company's previous address: 96 Rodeheath Luton LU4 9XA.
filed on: 28th, February 2024
| address
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 31st, December 2023
| accounts
|
Free Download
(5 pages)
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CS01 |
Confirmation statement with no updates July 30, 2023
filed on: 31st, August 2023
| confirmation statement
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Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates July 30, 2022
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 30, 2021
filed on: 27th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 30, 2020
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 30, 2019
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates July 30, 2018
filed on: 22nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 11, 2017
filed on: 11th, September 2017
| resolution
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Free Download
(3 pages)
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CS01 |
Confirmation statement with updates July 30, 2017
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, November 2016
| gazette
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates July 30, 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, November 2016
| gazette
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 30th, April 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2014
filed on: 30th, April 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from July 31, 2015 to December 31, 2014
filed on: 29th, April 2016
| accounts
|
Free Download
(1 page)
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CH01 |
On August 1, 2015 director's details were changed
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 30, 2015
filed on: 26th, October 2015
| annual return
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Free Download
(3 pages)
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AD01 |
New registered office address 96 Rodeheath Luton LU4 9XA. Change occurred on October 26, 2015. Company's previous address: Suite 7 Crystal House New Bedford Road Luton LU1 1HS England.
filed on: 26th, October 2015
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 30th, July 2014
| incorporation
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Free Download
(7 pages)
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SH01 |
Capital declared on July 30, 2014: 1.00 GBP
capital
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