(AD01) New registered office address 1 Moulder Close Bedford MK42 9AG. Change occurred on February 25, 2024. Company's previous address: Calcutt Court Calcutt Swindon SN6 6JR England.
filed on: 25th, February 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates February 25, 2024
filed on: 25th, February 2024
| confirmation statement
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control February 14, 2024
filed on: 25th, February 2024
| persons with significant control
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on February 14, 2024
filed on: 24th, February 2024
| officers
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Free Download
(1 page)
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(AP01) On February 14, 2024 new director was appointed.
filed on: 24th, February 2024
| officers
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control September 5, 2023
filed on: 26th, October 2023
| persons with significant control
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, September 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates September 4, 2023
filed on: 14th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 26th, September 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates September 4, 2022
filed on: 20th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 31st, December 2021
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates September 4, 2021
filed on: 9th, September 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates September 4, 2020
filed on: 10th, September 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 23rd, July 2020
| accounts
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Free Download
(3 pages)
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(AA01) Extension of current accouting period to December 31, 2019
filed on: 31st, October 2019
| accounts
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 30, 2018
filed on: 29th, October 2019
| accounts
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from December 31, 2018 to December 30, 2018
filed on: 30th, September 2019
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates September 4, 2019
filed on: 6th, September 2019
| confirmation statement
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Free Download
(3 pages)
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(CH01) On April 25, 2019 director's details were changed
filed on: 25th, April 2019
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 28th, September 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 4, 2018
filed on: 5th, September 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 29th, September 2017
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 13, 2017
filed on: 19th, September 2017
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address Calcutt Court Calcutt Swindon SN6 6JR. Change occurred on March 24, 2017. Company's previous address: Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR.
filed on: 24th, March 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, October 2016
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates September 15, 2016
filed on: 15th, September 2016
| confirmation statement
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Free Download
(6 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, January 2016
| gazette
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 17, 2015
filed on: 18th, January 2016
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 18th, January 2016
| accounts
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Free Download
(3 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 12th, January 2016
| gazette
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 17, 2014
filed on: 5th, April 2015
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 2nd, June 2014
| accounts
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Free Download
(2 pages)
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(AD01) Company moved to new address on February 18, 2014. Old Address: Calcutt Court Calcutt Swindon Wiltshire SN6 6JR
filed on: 18th, February 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 17, 2013
filed on: 18th, December 2013
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on December 18, 2013: 100.00 GBP
capital
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(NEWINC) Certificate of incorporation
filed on: 6th, December 2012
| incorporation
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Free Download
(36 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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