GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 4th, May 2021
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 16th, February 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 9th, February 2021
| dissolution
|
Free Download
(3 pages)
|
TM02 |
Mon, 14th Dec 2020 - the day secretary's appointment was terminated
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Oct 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 31st Dec 2019
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Oct 2018
filed on: 11th, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 31st Dec 2018
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Oct 2017
filed on: 26th, May 2018
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Oct 2017
filed on: 26th, May 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 31st Dec 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 28th Feb 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Thu, 2nd Nov 2017 - the day director's appointment was terminated
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 2nd Nov 2017
filed on: 2nd, November 2017
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Thu, 2nd Nov 2017 new director was appointed.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 2nd Nov 2017
filed on: 2nd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sat, 31st Dec 2016 director's details were changed
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sat, 31st Dec 2016 secretary's details were changed
filed on: 5th, January 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 31st Dec 2016
filed on: 5th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 28th Feb 2016
filed on: 2nd, November 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 31st Dec 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 28th Feb 2015
filed on: 9th, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 31st Dec 2014 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 5th Jan 2015: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Fri, 28th Feb 2014
filed on: 5th, November 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 31st Dec 2013 with full list of members
filed on: 2nd, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 2nd Jan 2014: 100.00 GBP
capital
|
|
TM01 |
Fri, 25th Oct 2013 - the day director's appointment was terminated
filed on: 25th, October 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 26th Sep 2013 director's details were changed
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 26th Sep 2013 director's details were changed
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Jan 2013 director's details were changed
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 28th Feb 2013
filed on: 12th, April 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 31st Dec 2012 with full list of members
filed on: 2nd, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 28th Feb 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 3rd Aug 2012. Old Address: C/O Basepoint Business & Innovation Centre Po Box Suite E36 110 Butterfield Great Marlings Luton LU2 8DL United Kingdom
filed on: 3rd, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 31st Dec 2011 with full list of members
filed on: 5th, January 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 5th Jan 2012. Old Address: C/O Basepoint Business & Innovation Centre Po Box Unit E36 110 Butterfield Great Marlings Luton LU2 8DL United Kingdom
filed on: 5th, January 2012
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 28th Feb 2011
filed on: 15th, March 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 12th Feb 2011 with full list of members
filed on: 24th, February 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 2nd Dec 2010. Old Address: 171 Woodside Road Woodside Luton LU1 4LU
filed on: 2nd, December 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 28th Feb 2010
filed on: 10th, November 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 12th Feb 2010 with full list of members
filed on: 3rd, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 28th Feb 2009
filed on: 29th, June 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 27th Feb 2009 with shareholders record
filed on: 27th, February 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On Thu, 13th Mar 2008 Director appointed
filed on: 13th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 13th Mar 2008 Director appointed
filed on: 13th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 13th Mar 2008 Secretary appointed
filed on: 13th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 12th Feb 2008 Secretary resigned
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 12th Feb 2008 Secretary resigned
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 12th Feb 2008 Director resigned
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, February 2008
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, February 2008
| incorporation
|
Free Download
(13 pages)
|
288b |
On Tue, 12th Feb 2008 Director resigned
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|