(CS01) Confirmation statement with no updates Sunday 5th November 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 2nd, June 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Saturday 5th November 2022
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 8th, July 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Friday 5th November 2021
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Thursday 5th November 2020
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Tuesday 5th November 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 19th, August 2019
| accounts
|
Free Download
(8 pages)
|
(CH01) On Thursday 2nd May 2019 director's details were changed
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 2nd May 2019
filed on: 2nd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 2nd May 2019
filed on: 2nd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 5th November 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control Monday 20th August 2018
filed on: 22nd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Monday 20th August 2018
filed on: 22nd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Third Floor Clipper House Billington Road Leighton Buzzard Bedfordshire LU7 4AJ to First Floor, Lipton House Stanbridge Road Leighton Buzzard LU7 4QQ on Monday 21st May 2018
filed on: 21st, May 2018
| address
|
Free Download
(1 page)
|
(CH01) On Monday 21st May 2018 director's details were changed
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 25th January 2018
filed on: 25th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 25th January 2018 director's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 19th December 2017
filed on: 19th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 5th November 2017
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Sunday 6th August 2017 director's details were changed
filed on: 10th, October 2017
| officers
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to Third Floor Clipper House Billington Road Leighton Buzzard Bedfordshire LU7 4AJ on Tuesday 10th October 2017
filed on: 10th, October 2017
| address
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tuesday 19th September 2017
filed on: 28th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Thursday 28th September 2017
filed on: 28th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 7th, July 2017
| accounts
|
Free Download
(6 pages)
|
(CH01) On Thursday 17th November 2016 director's details were changed
filed on: 17th, November 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 5th November 2016
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 5th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 5th November 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 10th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 5th November 2014 with full list of members
filed on: 5th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 5th November 2014
capital
|
|
(TM02) Secretary appointment termination on Wednesday 16th April 2014
filed on: 16th, April 2014
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 16th April 2014 from 6 Cobham Field Five Ash Down, Uckfield, East Sussex, TN22 3FE United Kingdom
filed on: 16th, April 2014
| address
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 5th November 2013
filed on: 7th, November 2013
| capital
|
Free Download
(3 pages)
|
(AP03) On Thursday 7th November 2013 - new secretary appointed
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 7th November 2013.
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 6th November 2013
filed on: 6th, November 2013
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, November 2013
| incorporation
|
Free Download
(30 pages)
|