(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 28th, February 2024
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: Fri, 9th Jun 2023. New Address: 46-54 High Street Ingatestone Essex CM4 9DW. Previous address: 10 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WJ England
filed on: 9th, June 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 2nd May 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 3rd Apr 2023: 194.31 GBP
filed on: 3rd, May 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, March 2023
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 27th Feb 2023: 192.06 GBP
filed on: 10th, March 2023
| capital
|
Free Download
(5 pages)
|
(CH01) On Fri, 16th Dec 2022 director's details were changed
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(12 pages)
|
(SH01) Capital declared on Wed, 8th Jun 2022: 187.96 GBP
filed on: 16th, June 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, June 2022
| resolution
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, June 2022
| incorporation
|
Free Download
(49 pages)
|
(CS01) Confirmation statement with no updates Mon, 2nd May 2022
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wed, 4th May 2022 director's details were changed
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 4th May 2022 director's details were changed
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 4th May 2022 director's details were changed
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 16th, March 2022
| resolution
|
Free Download
(5 pages)
|
(AD01) Address change date: Wed, 1st Dec 2021. New Address: 10 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WJ. Previous address: 17 Railton Road Kempston Bedford MK42 7PN England
filed on: 1st, December 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 8th, October 2021
| accounts
|
Free Download
(12 pages)
|
(PSC09) Withdrawal of a person with significant control statement Thu, 17th Jun 2021
filed on: 17th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Sun, 3rd May 2020
filed on: 17th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 2nd May 2021
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Sat, 1st May 2021 director's details were changed
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(12 pages)
|
(SH01) Capital declared on Wed, 7th Apr 2021: 175.78 GBP
filed on: 29th, April 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, February 2021
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 5th Jan 2021: 164.53 GBP
filed on: 2nd, February 2021
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, February 2021
| incorporation
|
Free Download
(48 pages)
|
(AD01) Address change date: Thu, 12th Nov 2020. New Address: 17 Railton Road Kempston Bedford MK42 7PN. Previous address: 509 Goldpence Apartments 9 Buckle Street London E1 8NJ United Kingdom
filed on: 12th, November 2020
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 12th Nov 2020 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Mon, 21st Sep 2020
filed on: 30th, September 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sat, 2nd May 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(6 pages)
|
(TM01) Wed, 24th Jul 2019 - the day director's appointment was terminated
filed on: 21st, January 2020
| officers
|
Free Download
(1 page)
|
(SH03) Report of purchase of own shares
filed on: 9th, August 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 9th, August 2019
| resolution
|
Free Download
(1 page)
|
(SH06) Notice of cancellation of shares. Capital declared on Thu, 25th Jul 2019 - 152.00 GBP
filed on: 9th, August 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 2nd May 2019
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 11th Dec 2018: 200.00 GBP
filed on: 24th, December 2018
| capital
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on Mon, 10th Dec 2018
filed on: 24th, December 2018
| capital
|
Free Download
(7 pages)
|
(AP01) On Wed, 12th Dec 2018 new director was appointed.
filed on: 22nd, December 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 12th Dec 2018 new director was appointed.
filed on: 22nd, December 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, December 2018
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 20th, December 2018
| resolution
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, May 2018
| incorporation
|
Free Download
(8 pages)
|
(SH01) Capital declared on Thu, 3rd May 2018: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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