(CH01) On Monday 29th August 2022 director's details were changed
filed on: 29th, August 2022
| officers
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(2 pages)
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(CH01) On Monday 29th August 2022 director's details were changed
filed on: 29th, August 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 29th August 2022 director's details were changed
filed on: 29th, August 2022
| officers
|
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(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 1st February 2022
filed on: 20th, February 2022
| officers
|
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(1 page)
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(TM02) Termination of appointment as a secretary on Tuesday 30th November 2021
filed on: 4th, December 2021
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 17 Braeburn Way Cranfield Bedford MK43 0EH. Change occurred on Tuesday 23rd November 2021. Company's previous address: 1 Hampden Close Flitwick Bedford Bedfordshire MK45 1HR.
filed on: 23rd, November 2021
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, December 2019
| resolution
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(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 10th, December 2019
| incorporation
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 10th, December 2019
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 10th, December 2019
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 10th, December 2019
| resolution
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 10th, December 2019
| capital
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 23rd, October 2016
| accounts
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 26th, February 2016
| resolution
|
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(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 26th, February 2016
| resolution
|
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(MA) Memorandum and Articles of Association
filed on: 26th, February 2016
| incorporation
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 23rd, February 2016
| capital
|
Free Download
(4 pages)
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(CH01) On Saturday 13th February 2016 director's details were changed
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th February 2016
filed on: 16th, February 2016
| annual return
|
Free Download
(7 pages)
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(SH01) 280.00 GBP is the capital in company's statement on Tuesday 16th February 2016
capital
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(CH01) On Saturday 13th February 2016 director's details were changed
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 13th February 2016
filed on: 13th, February 2016
| annual return
|
Free Download
(6 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Saturday 13th February 2016
capital
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(CH01) On Saturday 13th February 2016 director's details were changed
filed on: 13th, February 2016
| officers
|
Free Download
(2 pages)
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(SH01) 280.00 GBP is the capital in company's statement on Saturday 13th February 2016
filed on: 13th, February 2016
| capital
|
Free Download
(3 pages)
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(SH01) 280.00 GBP is the capital in company's statement on Saturday 13th February 2016
filed on: 13th, February 2016
| capital
|
Free Download
(3 pages)
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(SH01) 160.00 GBP is the capital in company's statement on Saturday 13th February 2016
filed on: 13th, February 2016
| capital
|
Free Download
(3 pages)
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(SH01) 190.00 GBP is the capital in company's statement on Saturday 13th February 2016
filed on: 13th, February 2016
| capital
|
Free Download
(3 pages)
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(SH01) 220.00 GBP is the capital in company's statement on Saturday 13th February 2016
filed on: 13th, February 2016
| capital
|
Free Download
(3 pages)
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(SH01) 130.00 GBP is the capital in company's statement on Saturday 13th February 2016
filed on: 13th, February 2016
| capital
|
Free Download
(3 pages)
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(AP01) New director appointment on Monday 1st February 2016.
filed on: 13th, February 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 1st February 2016.
filed on: 13th, February 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd January 2016
filed on: 23rd, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 27th, September 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd January 2015
filed on: 3rd, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 26th, October 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 3rd January 2014
filed on: 5th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Sunday 5th January 2014
capital
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(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 26th, October 2013
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered office on Sunday 17th March 2013 from 18 Hand Court London WC1V 6JF
filed on: 17th, March 2013
| address
|
Free Download
(1 page)
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(CH03) On Tuesday 1st January 2013 secretary's details were changed
filed on: 16th, January 2013
| officers
|
Free Download
(1 page)
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(CH01) On Tuesday 1st January 2013 director's details were changed
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 1st January 2013 director's details were changed
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd January 2013
filed on: 16th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 6th, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd January 2012
filed on: 16th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 28th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd January 2011
filed on: 13th, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 1st, October 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd January 2010
filed on: 11th, January 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On Monday 11th January 2010 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 11th January 2010 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 15th, October 2009
| accounts
|
Free Download
(5 pages)
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(363a) Period up to Thursday 29th January 2009 - Annual return with full member list
filed on: 29th, January 2009
| annual return
|
Free Download
(4 pages)
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(88(2)R) Alloted 99 shares on Thursday 3rd January 2008. Value of each share 1 £, total number of shares: 100.
filed on: 16th, January 2008
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Thursday 3rd January 2008. Value of each share 1 £, total number of shares: 100.
filed on: 16th, January 2008
| capital
|
Free Download
(2 pages)
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(288a) On Wednesday 16th January 2008 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 16th January 2008 New secretary appointed
filed on: 16th, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 16th January 2008 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 16th January 2008 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 16th January 2008 New secretary appointed
filed on: 16th, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 16th January 2008 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 3rd, January 2008
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Company registration
filed on: 3rd, January 2008
| incorporation
|
Free Download
(9 pages)
|
(288b) On Thursday 3rd January 2008 Director resigned
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 3rd January 2008 Secretary resigned
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 3rd January 2008 Director resigned
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 3rd January 2008 Secretary resigned
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|