(CS01) Confirmation statement with no updates 2023-11-07
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 29th, August 2023
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 22nd, June 2023
| resolution
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, June 2023
| incorporation
|
Free Download
(24 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, June 2023
| capital
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022-11-07
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2022-10-31 director's details were changed
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022-10-31 director's details were changed
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Unit 17 Garamonde Drive Wymbush Milton Keynes Buckinghamshire MK8 8DF. Change occurred on 2022-10-24. Company's previous address: Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT.
filed on: 24th, October 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-01-31
filed on: 15th, August 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2021-11-07
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2021-02-01 director's details were changed
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-02-01
filed on: 16th, November 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2021-02-26
filed on: 16th, November 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2021-02-26
filed on: 16th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-01-31
filed on: 7th, June 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2020-11-07
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-01-31
filed on: 15th, May 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2019-11-07
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-01-31
filed on: 15th, April 2019
| accounts
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control 2018-09-07
filed on: 12th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018-09-07 director's details were changed
filed on: 12th, November 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-11-07
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-01-31
filed on: 29th, May 2018
| accounts
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control 2016-04-06
filed on: 8th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016-04-06
filed on: 8th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-11-07
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2017-07-28
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-01-31
filed on: 21st, June 2017
| accounts
|
Free Download
(12 pages)
|
(CH01) On 2016-12-13 director's details were changed
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-11-07
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 22nd, July 2016
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on 2016-03-01
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-11-07
filed on: 12th, November 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-11-12: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 26th, August 2015
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2015-05-11
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-05-11
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-05-11
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-11-07
filed on: 18th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-12-18: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 27th, June 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-11-07
filed on: 19th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-11-19: 100.00 GBP
capital
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(AA01) Current accounting period extended from 2013-11-30 to 2014-01-31
filed on: 22nd, October 2013
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 082853520001
filed on: 2nd, July 2013
| mortgage
|
Free Download
(26 pages)
|
(NEWINC) Incorporation
filed on: 7th, November 2012
| incorporation
|
Free Download
(36 pages)
|