CS01 |
Confirmation statement with no updates Sat, 13th Jan 2024
filed on: 15th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 4th, January 2024
|
accounts |
Free Download
(36 pages)
|
CH01 |
On Sat, 30th Sep 2023 director's details were changed
filed on: 6th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 11th Aug 2023 new director was appointed.
filed on: 29th, August 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 11th Aug 2023 new director was appointed.
filed on: 25th, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 11th Aug 2023
filed on: 24th, August 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 11th Aug 2023
filed on: 24th, August 2023
|
officers |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, August 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, August 2023
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 123720520004, created on Fri, 11th Aug 2023
filed on: 14th, August 2023
|
mortgage |
Free Download
(20 pages)
|
CH01 |
On Mon, 9th Mar 2020 director's details were changed
filed on: 17th, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 9th Mar 2020 director's details were changed
filed on: 17th, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 9th Mar 2020 director's details were changed
filed on: 17th, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 19th Dec 2019 director's details were changed
filed on: 17th, January 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 13th Jan 2023
filed on: 17th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 5th, January 2023
|
accounts |
Free Download
(35 pages)
|
AD01 |
Change of registered address from Unit 1 40 Coldharbour Lane Harpenden Hertfordshire AL5 4UN United Kingdom on Thu, 14th Jul 2022 to Cedar House Parkland Square 750a Capability Green Luton Bedfordshire LU1 3LU
filed on: 14th, July 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2021
filed on: 6th, April 2022
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates Thu, 13th Jan 2022
filed on: 26th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Fri, 20th Mar 2020
filed on: 21st, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jan 2021 director's details were changed
filed on: 15th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 12th, February 2021
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates Wed, 13th Jan 2021
filed on: 13th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 18th Dec 2020
filed on: 21st, December 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Tue, 30th Jun 2020
filed on: 30th, June 2020
|
accounts |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Mon, 9th Mar 2020
filed on: 29th, May 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, April 2020
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, April 2020
|
incorporation |
Free Download
(11 pages)
|
SH01 |
Capital declared on Mon, 9th Mar 2020: 100.00 GBP
filed on: 30th, March 2020
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Palladium House 2nd Floor 1-4 Argyll Street London W1F 7TA United Kingdom on Fri, 20th Mar 2020 to Unit 1 40 Coldharbour Lane Harpenden Hertfordshire AL5 4UN
filed on: 20th, March 2020
|
address |
Free Download
(1 page)
|
AP01 |
On Mon, 9th Mar 2020 new director was appointed.
filed on: 19th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 9th Mar 2020 new director was appointed.
filed on: 19th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 9th Mar 2020 new director was appointed.
filed on: 19th, March 2020
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 123720520003, created on Mon, 9th Mar 2020
filed on: 16th, March 2020
|
mortgage |
Free Download
(42 pages)
|
MR01 |
Registration of charge 123720520002, created on Mon, 9th Mar 2020
filed on: 12th, March 2020
|
mortgage |
Free Download
(11 pages)
|
MR01 |
Registration of charge 123720520001, created on Mon, 9th Mar 2020
filed on: 12th, March 2020
|
mortgage |
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, December 2019
|
incorporation |
Free Download
(35 pages)
|