AD01 |
Change of registered address from Flat 3 Maltese House Leicester Road Luton LU4 8FH England on 21st February 2024 to 80 Mendip Way Luton Bedfordshire LU3 3JL
filed on: 21st, February 2024
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2023
filed on: 20th, December 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 19th December 2023
filed on: 19th, December 2023
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 15th December 2023
filed on: 15th, December 2023
|
persons with significant control |
Free Download
(1 page)
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TM01 |
Director's appointment terminated on 15th December 2023
filed on: 15th, December 2023
|
officers |
Free Download
(1 page)
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PSC01 |
Notification of a person with significant control 4th August 2023
filed on: 4th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th August 2023
filed on: 4th, August 2023
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 4th August 2023
filed on: 4th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th August 2023
filed on: 4th, August 2023
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed carpet deals 4 u LTDcertificate issued on 25/07/23
filed on: 25th, July 2023
|
change of name |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 22nd, December 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 9th December 2022
filed on: 9th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 27th June 2022 director's details were changed
filed on: 27th, June 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 27th June 2022
filed on: 27th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 68 Butely Road Luton Bedfordshire LU4 9EX England on 27th June 2022 to Flat 3 Maltese House Leicester Road Luton LU4 8FH
filed on: 27th, June 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 21st, December 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 9th December 2021
filed on: 9th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th November 2021
filed on: 22nd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 5th May 2021
filed on: 5th, May 2021
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th November 2020
filed on: 16th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 28th, August 2020
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 24th February 2020
filed on: 24th, February 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA01 |
Current accounting period extended from 30th November 2019 to 31st March 2020
filed on: 22nd, February 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 20th November 2019
filed on: 20th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 21st, November 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 21st November 2018: 100.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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