(AD01) Registered office address changed from First Floor, 5 Doolittle Yard Froghall Road Bedford Beds MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on November 21, 2023
filed on: 21st, November 2023
| address
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(1 page)
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(CS01) Confirmation statement with no updates September 6, 2023
filed on: 6th, September 2023
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2022
filed on: 30th, June 2023
| accounts
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(5 pages)
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(CS01) Confirmation statement with no updates September 6, 2022
filed on: 8th, September 2022
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2021
filed on: 29th, June 2022
| accounts
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(5 pages)
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(CS01) Confirmation statement with no updates September 6, 2021
filed on: 7th, September 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2020
filed on: 30th, June 2021
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates September 6, 2020
filed on: 7th, September 2020
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2019
filed on: 30th, June 2020
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates September 6, 2019
filed on: 31st, October 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2018
filed on: 30th, January 2019
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates September 6, 2018
filed on: 11th, September 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2017
filed on: 28th, February 2018
| accounts
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(5 pages)
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(CH01) On October 25, 2017 director's details were changed
filed on: 15th, December 2017
| officers
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(2 pages)
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(CH03) On October 25, 2017 secretary's details were changed
filed on: 21st, November 2017
| officers
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(1 page)
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(PSC04) Change to a person with significant control October 25, 2017
filed on: 21st, November 2017
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with updates September 6, 2017
filed on: 2nd, October 2017
| confirmation statement
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 16th, March 2017
| accounts
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(7 pages)
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(TM02) Secretary appointment termination on October 10, 2016
filed on: 13th, October 2016
| officers
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(1 page)
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(AP03) On October 10, 2016 - new secretary appointed
filed on: 13th, October 2016
| officers
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(2 pages)
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(TM01) Director appointment termination date: October 10, 2016
filed on: 13th, October 2016
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates September 6, 2016
filed on: 11th, October 2016
| confirmation statement
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Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 26th, April 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to September 6, 2015 with full list of members
filed on: 25th, September 2015
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 30th, April 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to September 6, 2014 with full list of members
filed on: 22nd, September 2014
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 14th, April 2014
| accounts
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(6 pages)
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(SH01) Capital declared on March 24, 2014: 400.00 GBP
filed on: 14th, April 2014
| capital
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(3 pages)
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(SH01) Capital declared on March 24, 2014: 400.00 GBP
filed on: 14th, April 2014
| capital
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(3 pages)
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(AR01) Annual return made up to September 6, 2013 with full list of members
filed on: 25th, September 2013
| annual return
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Free Download
(5 pages)
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(CH03) On September 24, 2013 secretary's details were changed
filed on: 24th, September 2013
| officers
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(2 pages)
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(CH01) On September 24, 2013 director's details were changed
filed on: 24th, September 2013
| officers
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Free Download
(2 pages)
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(CH01) On September 24, 2013 director's details were changed
filed on: 24th, September 2013
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 31st, January 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to September 6, 2012 with full list of members
filed on: 19th, September 2012
| annual return
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Free Download
(5 pages)
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(CH01) On August 19, 2012 director's details were changed
filed on: 18th, September 2012
| officers
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Free Download
(2 pages)
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(CH03) On August 19, 2012 secretary's details were changed
filed on: 18th, September 2012
| officers
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Free Download
(2 pages)
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(CH01) On August 19, 2012 director's details were changed
filed on: 18th, September 2012
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 16th, February 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to September 6, 2011 with full list of members
filed on: 26th, September 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 6th, April 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to September 6, 2010 with full list of members
filed on: 15th, September 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 19th, April 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to September 6, 2009 with full list of members
filed on: 16th, October 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 16th, January 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to October 28, 2008
filed on: 28th, October 2008
| annual return
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(3 pages)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 8th, July 2008
| resolution
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 30th, June 2008
| accounts
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Free Download
(6 pages)
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(363s) Annual return made up to September 21, 2007
filed on: 21st, September 2007
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to September 21, 2007
filed on: 21st, September 2007
| annual return
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Free Download
(7 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, September 2006
| incorporation
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(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, September 2006
| incorporation
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(15 pages)
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