(CS01) Confirmation statement with updates 22nd December 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 5th, September 2023
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 11th, July 2023
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, May 2023
| resolution
|
Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 5th, May 2023
| incorporation
|
Free Download
(54 pages)
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(SH02) Sub-division of shares on 28th March 2023
filed on: 15th, April 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 22nd December 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 21st December 2022
filed on: 21st, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 21st December 2022
filed on: 21st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 22nd December 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 22nd December 2020
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 12th October 2020 director's details were changed
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 12th October 2020 director's details were changed
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 15th October 2020. New Address: 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW. Previous address: 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA
filed on: 15th, October 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 22nd December 2019
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 6th April 2016
filed on: 23rd, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 22nd December 2018
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 10th, May 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 22nd December 2017
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 22nd December 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 22nd December 2015 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 16th, June 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 22nd December 2014 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 12th, May 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 22nd December 2013 with full list of members
filed on: 15th, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 15th January 2014: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 22nd December 2012 with full list of members
filed on: 9th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 1st, May 2012
| accounts
|
Free Download
(5 pages)
|
(CH01) On 23rd December 2010 director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 22nd December 2011 with full list of members
filed on: 10th, January 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On 23rd December 2010 director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 22nd December 2010 with full list of members
filed on: 13th, January 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 1st, September 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On 6th April 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 6th April 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 22nd December 2009 with full list of members
filed on: 11th, January 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 22nd, December 2008
| incorporation
|
Free Download
(18 pages)
|
(288b) On 22nd December 2008 Appointment terminated secretary
filed on: 22nd, December 2008
| officers
|
Free Download
(1 page)
|