(CS01) Confirmation statement with no updates Tuesday 31st October 2023
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 31st October 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 31st October 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Saturday 31st October 2020
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Lillibet House 65 De Parys Avenue Bedford MK40 2TR England to Garden Cottage Gorhambury St. Albans AL3 6AL on Tuesday 17th November 2020
filed on: 17th, November 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH to Lillibet House 65 De Parys Avenue Bedford MK40 2TR on Thursday 13th August 2020
filed on: 13th, August 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 31st October 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wednesday 31st October 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 17th, April 2018
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 16th, April 2018
| accounts
|
Free Download
(10 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 6th, March 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 31st October 2017
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Monday 31st October 2016
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 31st October 2015 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Monday 7th March 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Tuesday 30th June 2015
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 30th June 2015
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 31st October 2014 with full list of members
filed on: 6th, November 2014
| annual return
|
Free Download
(6 pages)
|
(MR01) Registration of charge 083026710002, created on Wednesday 6th August 2014
filed on: 7th, August 2014
| mortgage
|
Free Download
(39 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 31st, July 2014
| accounts
|
Free Download
(6 pages)
|
(CH01) On Monday 16th September 2013 director's details were changed
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 31st October 2013 with full list of members
filed on: 13th, December 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Friday 13th December 2013
capital
|
|
(CH01) On Monday 16th September 2013 director's details were changed
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 16th September 2013 director's details were changed
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 083026710001
filed on: 12th, December 2013
| mortgage
|
Free Download
(44 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 11th, October 2013
| resolution
|
|
(SH01) 200.00 GBP is the capital in company's statement on Tuesday 1st October 2013
filed on: 11th, October 2013
| capital
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, October 2013
| capital
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Monday 16th September 2013 from 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW England
filed on: 16th, September 2013
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 10th June 2013.
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Monday 31st March 2014. Originally it was Saturday 30th November 2013
filed on: 15th, May 2013
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 4th March 2013.
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 21st, November 2012
| incorporation
|
Free Download
(29 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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