AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 22nd, December 2024
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 30th August 2024
filed on: 30th, August 2024
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 20th August 2024
filed on: 20th, August 2024
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 15th, December 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wednesday 30th August 2023
filed on: 30th, August 2023
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th January 2023
filed on: 17th, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 17th January 2023.
filed on: 17th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, December 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 30th August 2022
filed on: 1st, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 30th August 2021
filed on: 6th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 7th April 2021.
filed on: 7th, April 2021
|
officers |
Free Download
(2 pages)
|
AP03 |
On Tuesday 16th March 2021 - new secretary appointed
filed on: 16th, March 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Stock Page Stock 83 Goswell Road London EC1V 7ER on Monday 15th March 2021
filed on: 15th, March 2021
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 15th March 2021
filed on: 15th, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 12th March 2021
filed on: 12th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 8th, March 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 25th, September 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 30th August 2020
filed on: 9th, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 10th, September 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 30th August 2019
filed on: 9th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th August 2018
filed on: 13th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 1st, September 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th August 2017
filed on: 13th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 7th, September 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 30th August 2016
filed on: 13th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 10th, July 2016
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Stonedale Property Management Malborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on Wednesday 10th February 2016
filed on: 10th, February 2016
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Friday 6th November 2015
filed on: 10th, February 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 30th August 2015 with full list of members
filed on: 23rd, September 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Wednesday 23rd September 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 19th, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 30th August 2014 with full list of members
filed on: 5th, September 2014
|
annual return |
Free Download
(7 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Friday 30th August 2013
filed on: 5th, June 2014
|
document replacement |
Free Download
(18 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 23rd, May 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 30th August 2013 with full list of members
filed on: 27th, September 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Thursday 5th June 2014
|
capital |
|
AP04 |
On Thursday 25th July 2013 - new secretary appointed
filed on: 25th, July 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 25th July 2013
filed on: 25th, July 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 24th July 2013 from , 66 George Row, London, SE16 4UH, England
filed on: 24th, July 2013
|
address |
Free Download
(1 page)
|
SH01 |
3.00 GBP is the capital in company's statement on Thursday 16th May 2013
filed on: 28th, May 2013
|
capital |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2013. Originally it was Saturday 31st August 2013
filed on: 28th, May 2013
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 30th, August 2012
|
incorporation |
Free Download
(24 pages)
|