(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 4th, August 2023
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 4th, August 2023
| accounts
|
Free Download
(26 pages)
|
(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 4th, August 2023
| accounts
|
Free Download
(7 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 4th, August 2023
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates April 28, 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 13th, June 2022
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 13th, June 2022
| accounts
|
Free Download
(7 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 13th, June 2022
| accounts
|
Free Download
(26 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 13th, June 2022
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates April 28, 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 7th, August 2021
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 7th, August 2021
| accounts
|
Free Download
(27 pages)
|
(AA) Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 7th, August 2021
| accounts
|
Free Download
(7 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 7th, August 2021
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates April 28, 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(9 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 29th, June 2020
| accounts
|
Free Download
(25 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 24th, June 2020
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 24th, June 2020
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates April 28, 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 16th, May 2019
| accounts
|
Free Download
(9 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 16th, May 2019
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 16th, May 2019
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 16th, May 2019
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates April 28, 2019
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 29th, August 2018
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 29th, August 2018
| accounts
|
Free Download
(26 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 29th, August 2018
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates April 28, 2018
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Unit 1 Triumph Way Woburn Road Industrial Estate Kempston Bedfordshire MK42 7QB England to Hammond Road Elms Farm Industrial Estate Bedford Bedfordshire MK41 0UD on September 25, 2017
filed on: 25th, September 2017
| address
|
Free Download
(1 page)
|
(CH01) On September 14, 2017 director's details were changed
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control July 21, 2017
filed on: 25th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates April 28, 2017
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) On February 22, 2017 new director was appointed.
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: February 22, 2017
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on February 22, 2017
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 14 Brook Lane Great Barford Bedford MK44 3LU United Kingdom to Unit 1 Triumph Way Woburn Road Industrial Estate Kempston Bedfordshire MK42 7QB on March 28, 2017
filed on: 28th, March 2017
| address
|
Free Download
(1 page)
|
(AP01) On February 22, 2017 new director was appointed.
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On February 22, 2017 new director was appointed.
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened from June 30, 2017 to December 31, 2016
filed on: 9th, February 2017
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period extended from April 30, 2016 to June 30, 2016
filed on: 15th, July 2016
| accounts
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: 42-44 Shortmead Street Biggleswade Bedfordshire SG18 0AP.
filed on: 9th, May 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to April 28, 2016 with full list of members
filed on: 9th, May 2016
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, April 2015
| incorporation
|
Free Download
(51 pages)
|
(SH01) Capital declared on April 28, 2015: 100.00 GBP
capital
|
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