CS01 |
Confirmation statement with no updates 2023/07/06
filed on: 7th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/06
filed on: 6th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 21st, April 2022
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 11a Britannia Estates Leagrave Road Luton LU3 1RJ England on 2022/01/07 to C/O Shipleys Llc 10 Orange Street London WC2H 7DQ
filed on: 7th, January 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/07/06
filed on: 19th, July 2021
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Unit 11Ac Britannia Estates Leagrave Road Luton LU3 1RJ England on 2021/07/06 to Unit 11a Britannia Estates Leagrave Road Luton LU3 1RJ
filed on: 6th, July 2021
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 10C Britannia Estates Leagrave Road Luton LU3 1RJ United Kingdom on 2021/07/06 to Unit 11a Britannia Estates Leagrave Road Luton LU3 1RJ
filed on: 6th, July 2021
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2020/12/31. Originally it was 2020/07/31
filed on: 7th, September 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/07/06
filed on: 6th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Charge 108555820001 satisfaction in full.
filed on: 3rd, July 2020
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 108555820001, created on 2020/01/31
filed on: 5th, February 2020
|
mortgage |
Free Download
(55 pages)
|
CH01 |
On 2019/12/13 director's details were changed
filed on: 19th, December 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 10 Orange Street Haymarket London WC2H 4DQ United Kingdom on 2019/12/19 to Unit 10C Britannia Estates Leagrave Road Luton LU3 1RJ
filed on: 19th, December 2019
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019/12/13
filed on: 19th, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 18th, December 2019
|
accounts |
Free Download
|
CS01 |
Confirmation statement with updates 2019/07/06
filed on: 20th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/07/31
filed on: 3rd, April 2019
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/12/31
filed on: 22nd, January 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/07/06
filed on: 6th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/04/20
filed on: 20th, April 2018
|
resolution |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 6 the Gardens Watford WD17 3DS England on 2018/01/18 to 10 Orange Street Haymarket London WC2H 4DQ
filed on: 18th, January 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/01.
filed on: 9th, November 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, July 2017
|
incorporation |
Free Download
(10 pages)
|