AA |
Micro company accounts made up to 30th June 2023
filed on: 11th, July 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 17th June 2023
filed on: 29th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 21st February 2023 director's details were changed
filed on: 23rd, February 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 21st February 2023
filed on: 23rd, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2022
filed on: 13th, July 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 17th June 2022
filed on: 21st, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2021
filed on: 20th, July 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 17th June 2021
filed on: 17th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2020
filed on: 11th, September 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 17th June 2020
filed on: 23rd, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 19th, March 2020
|
accounts |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 15th January 2020
filed on: 11th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 15th January 2020 director's details were changed
filed on: 11th, February 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 8th January 2020 to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL
filed on: 8th, January 2020
|
address |
Free Download
(1 page)
|
CH01 |
On 10th July 2019 director's details were changed
filed on: 16th, July 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 10th July 2019
filed on: 16th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 10th July 2019 director's details were changed
filed on: 15th, July 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 10th July 2019
filed on: 15th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 17th June 2019
filed on: 25th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th June 2018
filed on: 26th, February 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 17th June 2018
filed on: 19th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 25th January 2018 director's details were changed
filed on: 27th, March 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 25th January 2018
filed on: 27th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 25th January 2018
filed on: 27th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 25th January 2018 director's details were changed
filed on: 27th, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2017
filed on: 21st, February 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 17th June 2017
filed on: 29th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 28th June 2017
filed on: 28th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2016
filed on: 24th, February 2017
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2016
filed on: 29th, June 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2015
filed on: 3rd, February 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2015
filed on: 21st, July 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st July 2015: 1.00 GBP
|
capital |
|
NEWINC |
Incorporation
filed on: 17th, June 2014
|
incorporation |
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 17th June 2014: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|