AD01 |
New registered office address 304 304 Leagrave Road Luton LU3 1rd. Change occurred on 2022-06-06. Company's previous address: Pearmain Cabins Church Road Swanley BR8 7PB England.
filed on: 6th, June 2022
|
address |
Free Download
(1 page)
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SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 1st, April 2022
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dissolution |
Free Download
(1 page)
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 22nd, March 2022
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gazette |
Free Download
(1 page)
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DS01 |
Application to strike the company off the register
filed on: 10th, March 2022
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dissolution |
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2021-04-26
filed on: 18th, February 2022
|
officers |
Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control 2021-04-26
filed on: 18th, February 2022
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persons with significant control |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2021-10-08
filed on: 8th, October 2021
|
confirmation statement |
Free Download
(3 pages)
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PSC09 |
Withdrawal of a person with significant control statement 2021-05-26
filed on: 26th, May 2021
|
persons with significant control |
Free Download
(2 pages)
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PSC01 |
Notification of a person with significant control 2021-04-26
filed on: 26th, May 2021
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persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-26
filed on: 29th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 31st, March 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-08
filed on: 28th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-06-08
filed on: 26th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-06-07
filed on: 6th, January 2021
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Pearmain Cabins Church Road Swanley BR8 7PB. Change occurred on 2021-01-06. Company's previous address: 101 Commercial Road London E1 1rd England.
filed on: 6th, January 2021
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2019-10-31 (was 2020-03-31).
filed on: 7th, October 2020
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-07-01
filed on: 6th, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-06-07
filed on: 6th, July 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 101 Commercial Road 101 Commercial Road London E1 1rd. Change occurred on 2020-07-06. Company's previous address: 47 Dorrington Close Luton LU3 1XL England.
filed on: 6th, July 2020
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 101 Commercial Road London E1 1rd. Change occurred on 2020-07-06. Company's previous address: 101 Commercial Road 101 Commercial Road London E1 1rd England.
filed on: 6th, July 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-07-01
filed on: 1st, July 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 47 Dorrington Close Luton LU3 1XL. Change occurred on 2020-07-01. Company's previous address: 101 Commercial Road London E1 1rd England.
filed on: 1st, July 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-07-01
filed on: 1st, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-06-08
filed on: 11th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-06-07
filed on: 11th, June 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-08
filed on: 11th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-10-31
filed on: 9th, July 2019
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address 101 Commercial Road London E1 1rd. Change occurred on 2019-05-10. Company's previous address: 304 Leagrave Road Luton LU3 1rd United Kingdom.
filed on: 10th, May 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-10-08
filed on: 8th, October 2018
|
confirmation statement |
Free Download
(3 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-01-23
filed on: 23rd, January 2018
|
resolution |
Free Download
(3 pages)
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NEWINC |
Incorporation
filed on: 9th, October 2017
|
incorporation |
Free Download
(8 pages)
|