(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 3rd, August 2023
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with updates Sun, 30th Apr 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(4 pages)
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(SH02) Sub-division of shares on Sat, 1st Apr 2023
filed on: 19th, April 2023
| capital
|
Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control Sat, 1st Apr 2023
filed on: 6th, April 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Sat, 1st Apr 2023
filed on: 6th, April 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Sat, 1st Apr 2023
filed on: 6th, April 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 6th, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 15th, June 2022
| capital
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 10th, June 2022
| accounts
|
Free Download
(11 pages)
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(CAP-SS) Solvency Statement dated 10/05/22
filed on: 24th, May 2022
| insolvency
|
Free Download
(1 page)
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(SH19) Capital declared on Tue, 24th May 2022: 20.00 GBP
filed on: 24th, May 2022
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 23rd, May 2022
| resolution
|
Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 23rd, May 2022
| capital
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 30th Apr 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wed, 24th Nov 2021
filed on: 25th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wed, 24th Nov 2021
filed on: 25th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wed, 24th Nov 2021
filed on: 25th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Fri, 30th Apr 2021
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, March 2021
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Tue, 19th Jan 2021: 21.00 GBP
filed on: 17th, February 2021
| capital
|
Free Download
(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 17th, February 2021
| incorporation
|
Free Download
(18 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Thu, 30th Apr 2020
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 16th, May 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 30th Apr 2019
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Mon, 30th Apr 2018
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 2 Eddington Road Bracknell Berkshire RG12 8GF on Tue, 12th Dec 2017 to Chater Lea Buildings Icknield Way Letchworth Garden City Herts SG6 1WT
filed on: 12th, December 2017
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sun, 30th Apr 2017
filed on: 15th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 14th, July 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Apr 2016
filed on: 24th, May 2016
| annual return
|
Free Download
(3 pages)
|
(CH01) On Tue, 1st Mar 2016 director's details were changed
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 1st Mar 2016 director's details were changed
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to Thu, 31st Dec 2015
filed on: 14th, August 2015
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 17th, July 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 30th Apr 2015
filed on: 18th, May 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Mon, 18th May 2015: 20.00 GBP
capital
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(AR01) Annual return with complete list of members, drawn up to Wed, 30th Apr 2014
filed on: 7th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 7th May 2014: 20.00 GBP
capital
|
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(AD01) Company moved to new address on Wed, 7th May 2014. Old Address: 30 Mill Street Bedford Bedfordshire MK40 3HD United Kingdom
filed on: 7th, May 2014
| address
|
Free Download
(1 page)
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(SH01) Capital declared on Thu, 10th Apr 2014: 20.00 GBP
filed on: 7th, May 2014
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, October 2013
| incorporation
|
Free Download
(37 pages)
|