CS01 |
Confirmation statement with no updates Tue, 6th Feb 2024
filed on: 22nd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Apr 2022
filed on: 17th, February 2023
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 13th Feb 2023
filed on: 15th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 13th Feb 2023 director's details were changed
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 22 Ryecroft Way Luton LU2 7TU England on Wed, 15th Feb 2023 to 4 Chandlers Close Marston Moretaine Bedford MK43 0QW
filed on: 15th, February 2023
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 6th Feb 2023
filed on: 6th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 6th Feb 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Sun, 5th Feb 2023
filed on: 6th, February 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 25th Aug 2022
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Mon, 14th Feb 2022 director's details were changed
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 7th Feb 2022 director's details were changed
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 25 Silecroft Road Luton LU2 0RN England on Mon, 7th Feb 2022 to 22 Ryecroft Way Luton LU2 7TU
filed on: 7th, February 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 7th Feb 2022
filed on: 7th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 25th Aug 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 18 Summers Road Luton LU2 9HS England on Tue, 20th Apr 2021 to 25 Silecroft Road Luton LU2 0RN
filed on: 20th, April 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 12th Mar 2021 director's details were changed
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 12th Mar 2021
filed on: 12th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 25th Aug 2020
filed on: 28th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 26 Leagrave Road Luton LU4 8HZ on Wed, 9th Oct 2019 to 18 Summers Road Luton LU2 9HS
filed on: 9th, October 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 23rd Sep 2019 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 23rd Sep 2019 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 25th Aug 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 25th Aug 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 14th Sep 2017
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 23rd Aug 2016
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 14th Sep 2017
filed on: 14th, September 2017
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thu, 14th Sep 2017
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 25th Aug 2017
filed on: 14th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Apr 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
On Tue, 23rd Aug 2016 new director was appointed.
filed on: 26th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 23rd Aug 2016 new director was appointed.
filed on: 26th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 23rd Aug 2016
filed on: 26th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 23rd Aug 2016 new director was appointed.
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 23rd Aug 2016
filed on: 25th, August 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 25th Aug 2016
filed on: 25th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Feb 2016
filed on: 22nd, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Apr 2015
filed on: 31st, January 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Feb 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 15th Apr 2015: 10.00 GBP
capital
|
|
AP01 |
On Thu, 10th Apr 2014 new director was appointed.
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 8th, December 2014
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Penang House 10, Memorial Road Luton Bedfordshire LU3 2QU on Fri, 28th Nov 2014 to 26 Leagrave Road Luton LU4 8HZ
filed on: 28th, November 2014
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 1st Apr 2014: 10.00 GBP
filed on: 17th, April 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 18th Feb 2014
filed on: 14th, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 6th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 18th Feb 2013
filed on: 5th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 26th, September 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Sun, 16th Sep 2012
filed on: 16th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 18th Feb 2012
filed on: 1st, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 5th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Feb 2011
filed on: 23rd, March 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Sat, 30th Apr 2011
filed on: 23rd, March 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, February 2010
| incorporation
|
Free Download
(44 pages)
|