(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 21st, March 2024
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Wednesday 11th October 2023
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 22nd September 2023
filed on: 25th, September 2023
| officers
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control Thursday 16th March 2023
filed on: 27th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Tuesday 11th October 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Monday 11th October 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 11th October 2020
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 29th, September 2020
| accounts
|
Free Download
(12 pages)
|
(AA01) Previous accounting period extended from Tuesday 31st March 2020 to Tuesday 30th June 2020
filed on: 29th, September 2020
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge 082487850001, created on Wednesday 1st July 2020
filed on: 17th, July 2020
| mortgage
|
Free Download
(41 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, October 2019
| resolution
|
Free Download
(19 pages)
|
(SH01) 225.00 GBP is the capital in company's statement on Thursday 12th September 2019
filed on: 14th, October 2019
| capital
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control Friday 27th September 2019
filed on: 11th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 11th October 2019
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(6 pages)
|
(PSC05) Change to a person with significant control Wednesday 12th June 2019
filed on: 26th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 12th June 2019 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 28th, August 2019
| accounts
|
Free Download
(11 pages)
|
(TM01) Director appointment termination date: Tuesday 23rd July 2019
filed on: 26th, July 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Thursday 11th October 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(11 pages)
|
(PSC05) Change to a person with significant control Wednesday 6th April 2016
filed on: 24th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 11th October 2017
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Tuesday 11th October 2016
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 9th, August 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wednesday 3rd February 2016 director's details were changed
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 11th October 2015 with full list of members
filed on: 14th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 150.00 GBP is the capital in company's statement on Wednesday 14th October 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 24th, September 2015
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wednesday 1st July 2015 director's details were changed
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st July 2015 director's details were changed
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 23rd July 2015 director's details were changed
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP03) On Tuesday 19th May 2015 - new secretary appointed
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 150.00 GBP is the capital in company's statement on Wednesday 12th November 2014
filed on: 23rd, February 2015
| capital
|
Free Download
(5 pages)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 12th November 2014150.00 GBP
filed on: 23rd, February 2015
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 23rd, February 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 11th October 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 26th, June 2014
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period extended from Thursday 31st October 2013 to Monday 31st March 2014
filed on: 25th, June 2014
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on Friday 11th April 2014 from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT
filed on: 11th, April 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 11th October 2013 with full list of members
filed on: 21st, October 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 101.00 GBP is the capital in company's statement on Monday 21st October 2013
capital
|
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(SH01) 101.00 GBP is the capital in company's statement on Monday 11th February 2013
filed on: 11th, February 2013
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 11th, October 2012
| incorporation
|
Free Download
(37 pages)
|