AA |
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 19th, June 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tuesday 10th January 2023
filed on: 10th, January 2023
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Sunday 1st January 2023
filed on: 10th, January 2023
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 1st January 2023
filed on: 10th, January 2023
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Sunday 1st January 2023
filed on: 10th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 2nd September 2022
filed on: 2nd, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Thursday 1st September 2022
filed on: 2nd, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st September 2022
filed on: 2nd, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st September 2022
filed on: 2nd, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st September 2022.
filed on: 2nd, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 27th, May 2022
|
accounts |
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 31st August 2021
filed on: 14th, January 2022
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 30th November 2021
filed on: 14th, January 2022
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st August 2021
filed on: 14th, January 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 24 Mansfield Road Luton LU4 8NA England to 110-112 Leagrave Road Luton LU4 8HX on Friday 1st October 2021
filed on: 1st, October 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Friday 1st October 2021 director's details were changed
filed on: 1st, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 1st, July 2021
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Thursday 1st April 2021 director's details were changed
filed on: 26th, April 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 74 Oak Road Luton LU4 8AD England to 24 Mansfield Road Luton LU4 8NA on Monday 26th April 2021
filed on: 26th, April 2021
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 8th March 2021
filed on: 8th, March 2021
|
resolution |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Monday 1st February 2021
filed on: 27th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st February 2021.
filed on: 27th, February 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 30th November 2020
filed on: 27th, February 2021
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 26 Leagrave Road Luton LU4 8HZ England to 74 Oak Road Luton LU4 8AD on Tuesday 2nd February 2021
filed on: 2nd, February 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 29th, September 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Saturday 30th November 2019
filed on: 17th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Saturday 1st February 2020 director's details were changed
filed on: 17th, February 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 1st October 2019
filed on: 17th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 80 Leagrave Road Luton LU4 8HZ England to 26 Leagrave Road Luton LU4 8HZ on Friday 9th August 2019
filed on: 9th, August 2019
|
address |
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 12th, July 2019
|
dissolution |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 27th, June 2019
|
accounts |
Free Download
(5 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 28th, May 2019
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 17th, May 2019
|
dissolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 30th November 2018
filed on: 28th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st November 2018
filed on: 7th, December 2018
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 1st October 2018
filed on: 7th, December 2018
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 1st October 2018
filed on: 7th, December 2018
|
persons with significant control |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 29th, June 2018
|
accounts |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, May 2018
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 30th November 2017
filed on: 10th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st March 2018
filed on: 12th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st March 2018
filed on: 12th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 2, Crystal House New Bedford Road Luton Beds LU1 1HS England to 80 Leagrave Road Luton LU4 8HZ on Monday 12th March 2018
filed on: 12th, March 2018
|
address |
Free Download
(1 page)
|
CH01 |
On Thursday 1st March 2018 director's details were changed
filed on: 12th, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st March 2018 director's details were changed
filed on: 12th, March 2018
|
officers |
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 6th, February 2018
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th September 2016
filed on: 27th, March 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 16th November 2016
filed on: 16th, November 2016
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 9th September 2016
filed on: 11th, October 2016
|
confirmation statement |
Free Download
(7 pages)
|
CH01 |
On Thursday 10th March 2016 director's details were changed
filed on: 15th, April 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st March 2016 director's details were changed
filed on: 15th, April 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 26 Leagrave Road Luton LU4 8HZ United Kingdom to Suite 2, Crystal House New Bedford Road Luton Beds LU1 1HS on Monday 7th March 2016
filed on: 7th, March 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st November 2015.
filed on: 9th, November 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, September 2015
|
incorporation |
Free Download
(23 pages)
|