(CS01) Confirmation statement with no updates Tue, 23rd May 2023
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(AP01) On Thu, 10th Nov 2022 new director was appointed.
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 23rd May 2022
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sun, 23rd May 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sat, 23rd May 2020
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 101970960002, created on Thu, 30th Apr 2020
filed on: 30th, April 2020
| mortgage
|
Free Download
(28 pages)
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(AA01) Extension of current accouting period to Sat, 31st Oct 2020
filed on: 1st, April 2020
| accounts
|
Free Download
(1 page)
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(AP01) On Tue, 18th Feb 2020 new director was appointed.
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 18th Feb 2020 new director was appointed.
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
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(TM02) Tue, 31st Dec 2019 - the day secretary's appointment was terminated
filed on: 31st, December 2019
| officers
|
Free Download
(1 page)
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(TM01) Tue, 31st Dec 2019 - the day director's appointment was terminated
filed on: 31st, December 2019
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 101970960001, created on Fri, 5th Jul 2019
filed on: 8th, July 2019
| mortgage
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates Thu, 23rd May 2019
filed on: 31st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(9 pages)
|
(TM01) Thu, 20th Dec 2018 - the day director's appointment was terminated
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
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(CH01) On Wed, 21st Nov 2018 director's details were changed
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 21st Nov 2018 director's details were changed
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 21st Nov 2018 director's details were changed
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on Tue, 30th Oct 2018
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Tue, 30th Oct 2018 - the day secretary's appointment was terminated
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 29th Oct 2018 new director was appointed.
filed on: 29th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 25th Sep 2018 - the day director's appointment was terminated
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Thu, 16th Aug 2018. New Address: Box 122 st Loyes House 20 st. Loyes Street Bedford, Bedfordshire MK40 1ZL. Previous address: Holywell Farm Thornton Road Nash Bucks MK17 0EY United Kingdom
filed on: 16th, August 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 23rd May 2018
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(4 pages)
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(SH01) Capital declared on Thu, 19th Apr 2018: 2.00 GBP
filed on: 10th, May 2018
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, May 2018
| resolution
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Mon, 23rd Apr 2018
filed on: 1st, May 2018
| persons with significant control
|
Free Download
(3 pages)
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(PSC02) Notification of a person with significant control Mon, 23rd Apr 2018
filed on: 1st, May 2018
| persons with significant control
|
Free Download
(4 pages)
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(PSC02) Notification of a person with significant control Thu, 19th Apr 2018
filed on: 30th, April 2018
| persons with significant control
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Thu, 19th Apr 2018
filed on: 30th, April 2018
| persons with significant control
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 11th Aug 2017
filed on: 11th, August 2017
| resolution
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Tue, 23rd May 2017
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA01) Current accounting reference period shortened from Wed, 31st May 2017 to Sun, 30th Apr 2017
filed on: 9th, November 2016
| accounts
|
Free Download
(1 page)
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(AD01) Address change date: Thu, 3rd Nov 2016. New Address: Holywell Farm Thornton Road Nash Bucks MK17 0EY. Previous address: Holywell Farm Thornton Road Nash Bucks MK45 0TY United Kingdom
filed on: 3rd, November 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 1st Nov 2016. New Address: Holywell Farm Thornton Road Nash Bucks MK45 0TY. Previous address: Connaught House Lynx Way London E16 1JR United Kingdom
filed on: 1st, November 2016
| address
|
Free Download
(1 page)
|
(AP01) On Fri, 22nd Jul 2016 new director was appointed.
filed on: 1st, August 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On Fri, 22nd Jul 2016 new director was appointed.
filed on: 1st, August 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On Fri, 22nd Jul 2016 new director was appointed.
filed on: 1st, August 2016
| officers
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on Fri, 22nd Jul 2016
filed on: 1st, August 2016
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, July 2016
| resolution
|
Free Download
(26 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, May 2016
| incorporation
|
Free Download
(22 pages)
|