(AD01) Address change date: 2024/01/22. New Address: 10B Tesla Court Innovation Way Peterborough PE2 6FL. Previous address: Unit 3 Blenheim Court Brownfields Welwyn Garden City Hertfordshire AL7 1AD England
filed on: 22nd, January 2024
| address
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2023/10/18
filed on: 20th, October 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/07/11
filed on: 28th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 28th, July 2023
| accounts
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Free Download
(9 pages)
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(MR04) Charge 080660390001 satisfaction in full.
filed on: 23rd, January 2023
| mortgage
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/07/11
filed on: 16th, August 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 29th, July 2022
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2021/07/11
filed on: 5th, August 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 30th, July 2021
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates 2020/07/11
filed on: 24th, July 2020
| confirmation statement
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 10th, July 2020
| accounts
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Free Download
(9 pages)
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(AP01) New director appointment on 2020/01/01.
filed on: 13th, January 2020
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 2019/11/08. New Address: Unit 3 Blenheim Court Brownfields Welwyn Garden City Hertfordshire AL7 1AD. Previous address: 39 Brownfields Welwyn Garden City Hertfordshire AL7 1AN
filed on: 8th, November 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 30th, July 2019
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2019/07/11
filed on: 24th, July 2019
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2018/07/11
filed on: 13th, August 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 25th, January 2018
| accounts
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Free Download
(9 pages)
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(SH01) 133.00 GBP is the capital in company's statement on 2017/07/01
filed on: 11th, July 2017
| capital
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2017/07/11
filed on: 11th, July 2017
| confirmation statement
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 7th, July 2017
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2016/11/08
filed on: 8th, November 2016
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2015/10/31
filed on: 7th, March 2016
| accounts
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Free Download
(13 pages)
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(AR01) Annual return drawn up to 2016/02/27 with full list of members
filed on: 1st, March 2016
| annual return
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Free Download
(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2016/03/01
capital
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(AA01) Accounting reference date changed from 2015/05/31 to 2015/10/31
filed on: 23rd, February 2016
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/02/27 with full list of members
filed on: 27th, February 2015
| annual return
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Free Download
(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2015/02/27
capital
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(AA) Data of total exemption small company accounts made up to 2014/05/31
filed on: 27th, February 2015
| accounts
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Free Download
(3 pages)
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(AD01) Address change date: 2014/07/31. New Address: 39 Brownfields Welwyn Garden City Hertfordshire AL7 1AN. Previous address: Unit 8a the Arena Roman Bank Bourne Lincolnshire PE10 9LQ
filed on: 31st, July 2014
| address
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Free Download
(1 page)
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(TM01) 2014/07/29 - the day director's appointment was terminated
filed on: 29th, July 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/05/11 with full list of members
filed on: 16th, May 2014
| annual return
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Free Download
(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2014/05/16
capital
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(AD01) Change of registered office on 2014/05/16 from Unit 18a Station Road Barnack Stamford Lincolnshire PE9 3DW England
filed on: 16th, May 2014
| address
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Free Download
(1 page)
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(MR01) Registration of charge 080660390001
filed on: 16th, April 2014
| mortgage
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Free Download
(24 pages)
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(AA) Dormant company accounts reported for the period up to 2013/05/31
filed on: 9th, February 2014
| accounts
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Free Download
(10 pages)
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(CH01) On 2012/05/11 director's details were changed
filed on: 25th, September 2013
| officers
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Free Download
(2 pages)
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(AD01) Change of registered office on 2013/09/20 from Unit 18a Station Road Industrial Estate Barnack Peterborough PE9 3DW
filed on: 20th, September 2013
| address
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Free Download
(1 page)
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(CH01) On 2013/07/01 director's details were changed
filed on: 20th, September 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2013/05/11 with full list of members
filed on: 2nd, July 2013
| annual return
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Free Download
(3 pages)
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(CH01) On 2012/06/01 director's details were changed
filed on: 1st, July 2013
| officers
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Free Download
(2 pages)
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(CH01) On 2012/06/01 director's details were changed
filed on: 1st, July 2013
| officers
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Free Download
(2 pages)
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(AD01) Change of registered office on 2013/05/10 from 3 Broad Street Stamford Lincolnshire PE9 1PG England
filed on: 10th, May 2013
| address
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 11th, May 2012
| incorporation
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Free Download
(30 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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