CS01 |
Confirmation statement with no updates 9th March 2023
filed on: 1st, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2022
filed on: 1st, April 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 9th March 2022
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 9th March 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 151B Tennyson Road Tennyson Road Luton LU1 3RP England on 22nd March 2021 to 120 Whipperley Way, Luton Whipperley Way Luton LU1 5LH
filed on: 22nd, March 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 22nd March 2021
filed on: 22nd, March 2021
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 151 Tennyson Road Tennyson Road Luton LU1 3RP England on 12th March 2021 to 151B Tennyson Road Tennyson Road Luton LU1 3RP
filed on: 12th, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Corner Chambers 2 Tennyson Road Luton Bedfordshire LU1 3RT England on 12th March 2021 to 151 Tennyson Road Tennyson Road Luton LU1 3RP
filed on: 12th, March 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 18th October 2020 director's details were changed
filed on: 18th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 9th March 2020
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 9th, March 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Peter Okafor 151B Tennyson Road Luton Bedfordshire LU1 3RP on 10th February 2020 to Corner Chambers 2 Tennyson Road Luton Bedfordshire LU1 3RT
filed on: 10th, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 9th August 2019
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2018
filed on: 13th, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 9th August 2018
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2017
filed on: 30th, March 2018
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 10th October 2017
filed on: 3rd, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 3rd December 2017
filed on: 3rd, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 9th August 2017
filed on: 9th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 30th June 2017
filed on: 14th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th June 2016
filed on: 11th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th June 2015
filed on: 28th, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th June 2014
filed on: 11th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th July 2014: 2.00 GBP
capital
|
|
CH01 |
On 28th February 2014 director's details were changed
filed on: 11th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2013
filed on: 19th, March 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th June 2013
filed on: 30th, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2012
filed on: 31st, March 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th June 2012
filed on: 18th, July 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 30th, June 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|