CS01 |
Confirmation statement with no updates 12th January 2024
filed on: 27th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 1st, December 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 12th January 2023
filed on: 24th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 29th, December 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 12th January 2022
filed on: 2nd, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 3rd, November 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 12th January 2021
filed on: 19th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 20th, July 2020
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 12th January 2020
filed on: 11th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 10th, December 2019
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 12th January 2019
filed on: 25th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 30th, October 2018
|
accounts |
Free Download
(14 pages)
|
PSC04 |
Change to a person with significant control 16th June 2017
filed on: 15th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th January 2018
filed on: 15th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 1st June 2017
filed on: 15th, March 2018
|
persons with significant control |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 18th, December 2017
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director was appointed on 30th October 2017
filed on: 30th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th June 2017
filed on: 16th, June 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 12th January 2017
filed on: 1st, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 21st, August 2016
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th January 2016
filed on: 19th, January 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 2nd, December 2015
|
accounts |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 31st March 2015: 4.00 GBP
filed on: 26th, August 2015
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Newbourne House 5-7 New Street Luton Beds LU1 5DE on 14th May 2015 to Unit 3 Firbank Industrial Estate Dallow Road Luton LU1 1TW
filed on: 14th, May 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 12th January 2015
filed on: 20th, January 2015
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 21st November 2014
filed on: 26th, November 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 3rd, September 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th January 2014
filed on: 15th, January 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th January 2014: 3.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 15th, October 2013
|
accounts |
Free Download
(11 pages)
|
AA01 |
Extension of accounting period to 31st March 2013 from 31st January 2013
filed on: 2nd, September 2013
|
accounts |
Free Download
(1 page)
|
CH01 |
On 17th December 2012 director's details were changed
filed on: 15th, January 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th January 2013
filed on: 15th, January 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 17th December 2012 director's details were changed
filed on: 15th, January 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 17th December 2012 director's details were changed
filed on: 15th, January 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ United Kingdom on 22nd November 2012
filed on: 22nd, November 2012
|
address |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 14th January 2012: 3.00 GBP
filed on: 22nd, November 2012
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th January 2012: 3.00 GBP
filed on: 9th, August 2012
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 18th January 2012
filed on: 18th, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th January 2012
filed on: 17th, January 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th January 2012
filed on: 17th, January 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th January 2012
filed on: 17th, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th January 2012
filed on: 17th, January 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, January 2012
|
incorporation |
Free Download
(20 pages)
|