(AA) Small company accounts made up to 31st December 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 23rd May 2023
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH02) Directors's details changed on 6th December 2022
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 6th December 2022
filed on: 6th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 23rd May 2022
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 114 High Street Cranfield MK43 0DG on 13th January 2022 to 118 Commercial Street London E1 6NF
filed on: 13th, January 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 11th, January 2022
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 1st, December 2021
| accounts
|
Free Download
(13 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 25th, May 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 23rd May 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 10th, April 2021
| other
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, April 2021
| gazette
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 30th September 2020
filed on: 15th, December 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st October 2020
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 23rd May 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 9th April 2020
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 9th April 2020
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2nd April 2020
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 23rd March 2020
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
|
(AP02) New person appointed on 9th April 2020 to the position of a member
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 31st January 2020
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 23rd May 2019
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 23rd May 2018
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 15th June 2017
filed on: 15th, June 2017
| resolution
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 31st December 2016
filed on: 12th, June 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 23rd May 2017
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened to 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 23rd May 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 28th June 2016: 4.00 GBP
capital
|
|
(AP01) New director was appointed on 6th April 2016
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 6th April 2016
filed on: 28th, June 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 6th April 2016
filed on: 28th, June 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd May 2015
filed on: 28th, May 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 28th May 2015: 4.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd May 2014
filed on: 19th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 19th June 2014: 4.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st May 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd May 2013
filed on: 7th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2012
filed on: 10th, January 2013
| accounts
|
Free Download
(7 pages)
|
(CH01) On 23rd May 2011 director's details were changed
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th August 2012
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th August 2012
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd May 2012
filed on: 7th, August 2012
| annual return
|
Free Download
(6 pages)
|
(CH01) On 23rd May 2011 director's details were changed
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, June 2011
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th June 2011
filed on: 7th, June 2011
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 23rd May 2011: 4.00 GBP
filed on: 7th, June 2011
| capital
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 7th June 2011
filed on: 7th, June 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 7th June 2011
filed on: 7th, June 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 7th June 2011
filed on: 7th, June 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 23rd, May 2011
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|