CS01 |
Confirmation statement with no updates 2023/04/24
filed on: 25th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 5th, April 2023
|
accounts |
Free Download
(5 pages)
|
AD01 |
Address change date: 2023/03/22. New Address: Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX. Previous address: C/O S.R. Wood & Son (Property Management) Limited 70-78 Collingdon Street Luton Bedfordshire LU1 1RX England
filed on: 22nd, March 2023
|
address |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 6th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
2022/05/06 - the day director's appointment was terminated
filed on: 6th, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/05/06.
filed on: 6th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/05/06 - the day director's appointment was terminated
filed on: 6th, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/05/06.
filed on: 6th, May 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
2022/05/06 - the day secretary's appointment was terminated
filed on: 6th, May 2022
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/05/06
filed on: 6th, May 2022
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Address change date: 2022/05/06. New Address: C/O S.R. Wood & Son (Property Management) Limited 70-78 Collingdon Street Luton Bedfordshire LU1 1RX. Previous address: 1 Timberscombe Furzton Milton Keynes Buckinghamshire MK4 1LT
filed on: 6th, May 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/04/24
filed on: 4th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 4th, March 2022
|
accounts |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, November 2021
|
incorporation |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, November 2021
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/24
filed on: 26th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 2nd, April 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/24
filed on: 29th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 2nd, March 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/24
filed on: 8th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 29th, March 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/24
filed on: 24th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 23rd, February 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/04/28
filed on: 28th, April 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 5th, April 2017
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/05/02, no shareholders list
filed on: 17th, May 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 23rd, February 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/05/02, no shareholders list
filed on: 6th, May 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 20th, October 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/05/02, no shareholders list
filed on: 13th, May 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 26th, February 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/05/02, no shareholders list
filed on: 3rd, May 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 18th, April 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/05/02, no shareholders list
filed on: 10th, May 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 17th, February 2012
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/05/31
filed on: 19th, July 2011
|
accounts |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, July 2011
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/05/02, no shareholders list
filed on: 12th, July 2011
|
annual return |
Free Download
(4 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 31st, May 2011
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/05/02, no shareholders list
filed on: 13th, May 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/05/31
filed on: 16th, April 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2009/05/02, no shareholders list
filed on: 21st, October 2009
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/05/31
filed on: 29th, June 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 2008/12/18 with shareholders record
filed on: 18th, December 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/05/31
filed on: 4th, March 2008
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to 2007/07/11 with shareholders record
filed on: 11th, July 2007
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return up to 2007/07/11 with shareholders record
filed on: 11th, July 2007
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 2nd, May 2006
|
incorporation |
Free Download
(27 pages)
|
NEWINC |
Company registration
filed on: 2nd, May 2006
|
incorporation |
Free Download
(27 pages)
|