CH01 |
On Friday 10th November 2023 director's details were changed
filed on: 20th, November 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 10th November 2023
filed on: 20th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 31st August 2023
filed on: 5th, September 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 29th September 2022
filed on: 29th, June 2023
|
accounts |
Free Download
(5 pages)
|
MR01 |
Registration of charge 103550960012, created on Friday 17th February 2023
filed on: 17th, February 2023
|
mortgage |
Free Download
(5 pages)
|
MR01 |
Registration of charge 103550960014, created on Friday 17th February 2023
filed on: 17th, February 2023
|
mortgage |
Free Download
(5 pages)
|
MR01 |
Registration of charge 103550960013, created on Friday 17th February 2023
filed on: 17th, February 2023
|
mortgage |
Free Download
(5 pages)
|
MR01 |
Registration of charge 103550960007, created on Friday 11th November 2022
filed on: 11th, November 2022
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 103550960006, created on Friday 11th November 2022
filed on: 11th, November 2022
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 103550960010, created on Friday 11th November 2022
filed on: 11th, November 2022
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 103550960009, created on Friday 11th November 2022
filed on: 11th, November 2022
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 103550960003, created on Friday 11th November 2022
filed on: 11th, November 2022
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 103550960008, created on Friday 11th November 2022
filed on: 11th, November 2022
|
mortgage |
Free Download
(8 pages)
|
MR01 |
Registration of charge 103550960004, created on Friday 11th November 2022
filed on: 11th, November 2022
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 103550960005, created on Friday 11th November 2022
filed on: 11th, November 2022
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 103550960011, created on Friday 11th November 2022
filed on: 11th, November 2022
|
mortgage |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 29th September 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 31st August 2022
filed on: 2nd, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 29th September 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 31st August 2021
filed on: 6th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 103550960002, created on Friday 30th April 2021
filed on: 5th, May 2021
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 103550960001, created on Friday 19th March 2021
filed on: 19th, March 2021
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 31st August 2020
filed on: 9th, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 29th September 2019
filed on: 26th, June 2020
|
accounts |
Free Download
(5 pages)
|
SH19 |
2677083.00 GBP is the capital in company's statement on Wednesday 13th May 2020
filed on: 13th, May 2020
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 05/04/20
filed on: 23rd, April 2020
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 23rd, April 2020
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 23rd, April 2020
|
capital |
Free Download
(1 page)
|
CH01 |
On Wednesday 15th January 2020 director's details were changed
filed on: 13th, February 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 15th January 2020
filed on: 13th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL. Change occurred on Thursday 9th January 2020. Company's previous address: Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England.
filed on: 9th, January 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 31st August 2019
filed on: 13th, September 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 29th September 2018
filed on: 28th, June 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 31st August 2018
filed on: 10th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 29th September 2017
filed on: 28th, August 2018
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th September 2017 to Friday 29th September 2017
filed on: 29th, May 2018
|
accounts |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 4th May 2017
filed on: 13th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 31st August 2017
filed on: 13th, September 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Thursday 4th May 2017 director's details were changed
filed on: 5th, May 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
2705556.00 GBP is the capital in company's statement on Saturday 28th January 2017
filed on: 18th, April 2017
|
capital |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 1st, September 2016
|
incorporation |
Free Download
(31 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 1st September 2016
|
capital |
|