CS01 |
Confirmation statement with no updates March 23, 2024
filed on: 25th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On February 29, 2024 director's details were changed
filed on: 29th, February 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 5, 2023 new director was appointed.
filed on: 6th, September 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 10th, June 2023
|
resolution |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, June 2023
|
incorporation |
Free Download
(19 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 31st, May 2023
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates March 23, 2023
filed on: 23rd, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2022
filed on: 8th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2 Dunstable Road 3rd Floor Luton LU1 1DX England to Aldwyck House, Basement, Upper George Street Luton LU1 2RB on November 19, 2022
filed on: 19th, November 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates December 4, 2021
filed on: 5th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On November 21, 2021 new director was appointed.
filed on: 21st, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 21, 2021 new director was appointed.
filed on: 21st, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: June 1, 2021
filed on: 1st, June 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 1, 2021
filed on: 1st, June 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On January 10, 2021 director's details were changed
filed on: 18th, January 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 5, 2021
filed on: 5th, January 2021
|
resolution |
Free Download
(3 pages)
|
CH01 |
On January 1, 2021 director's details were changed
filed on: 5th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 31, 2020
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 2020
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On January 1, 2021 new director was appointed.
filed on: 4th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 1, 2021 new director was appointed.
filed on: 4th, January 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2020
filed on: 29th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 28th, October 2020
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 16, 2020
filed on: 16th, March 2020
|
resolution |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 4, 2020
filed on: 14th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 4, 2020
filed on: 14th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On March 4, 2020 new director was appointed.
filed on: 14th, March 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 23 Wellington Street Luton Bedfordshire LU1 2QH to 2 Dunstable Road 3rd Floor Luton LU1 1DX on March 14, 2020
filed on: 14th, March 2020
|
address |
Free Download
(1 page)
|
AP01 |
On March 4, 2020 new director was appointed.
filed on: 14th, March 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2019
filed on: 18th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control January 16, 2020
filed on: 18th, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement December 20, 2019
filed on: 20th, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 14th, October 2019
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2018
filed on: 4th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 14, 2018
filed on: 27th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On November 14, 2018 new director was appointed.
filed on: 27th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 14, 2018
filed on: 21st, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On October 1, 2018 new director was appointed.
filed on: 9th, October 2018
|
officers |
Free Download
(2 pages)
|