CS01 |
Confirmation statement with updates Wednesday 14th June 2023
filed on: 2nd, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 1st August 2023
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st August 2023.
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 45 st. Martins Avenue Luton LU2 7LQ. Change occurred on Tuesday 1st August 2023. Company's previous address: 28 Kenilworth Road Luton Bedfordshire LU1 1DQ England.
filed on: 1st, August 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 1st August 2023
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 1st August 2023
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 1st August 2023
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 1st August 2023
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 15th, March 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 14th June 2022
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Thursday 31st March 2022
filed on: 27th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 25th August 2021
filed on: 25th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 16th June 2021
filed on: 16th, June 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 15th, June 2021
| incorporation
|
Free Download
(11 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 15th June 2021
capital
|
|