(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wed, 15th Mar 2023
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tue, 15th Mar 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wed, 6th Apr 2016
filed on: 15th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 15th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 15th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tue, 16th Mar 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Mon, 16th Mar 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sat, 16th Mar 2019
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(9 pages)
|
(AA01) Accounting reference date changed from Thu, 31st Aug 2017 to Tue, 31st Oct 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 16th Mar 2018
filed on: 28th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Thu, 16th Mar 2017
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: Wed, 1st Jun 2016. New Address: 206 Endeavour House Wrest Park Silsoe Bedford MK45 4HS. Previous address: 49 Cardiff Road Luton Bedfordshire LU1 1PP
filed on: 1st, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 16th Mar 2016 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 15th, February 2016
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 15th, February 2016
| resolution
|
Free Download
|
(TM01) Fri, 15th Jan 2016 - the day director's appointment was terminated
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 26th, August 2015
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 15th, May 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Mon, 16th Mar 2015 with full list of members
filed on: 21st, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 21st Apr 2015: 101.00 GBP
capital
|
|
(MR01) Registration of charge 071898810008, created on Tue, 24th Mar 2015
filed on: 25th, March 2015
| mortgage
|
Free Download
(8 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 19th, November 2014
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 8th, April 2014
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 071898810007
filed on: 8th, April 2014
| mortgage
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Sun, 16th Mar 2014 with full list of members
filed on: 28th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 28th Mar 2014: 101.00 GBP
capital
|
|
(MR04) Statement of satisfaction of charge in full
filed on: 13th, March 2014
| mortgage
|
Free Download
(2 pages)
|
(MR01) Registration of charge 071898810006
filed on: 21st, October 2013
| mortgage
|
Free Download
(7 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 29th, May 2013
| mortgage
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to Fri, 31st Aug 2012
filed on: 13th, May 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Sat, 16th Mar 2013 with full list of members
filed on: 4th, April 2013
| annual return
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 5
filed on: 7th, August 2012
| mortgage
|
Free Download
(5 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 30th, May 2012
| mortgage
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 16th, May 2012
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Fri, 16th Mar 2012 with full list of members
filed on: 15th, May 2012
| annual return
|
Free Download
(5 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 2nd, January 2012
| mortgage
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Wed, 31st Aug 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(7 pages)
|
(AA01) Extension of current accouting period to Wed, 31st Aug 2011
filed on: 23rd, June 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 16th Mar 2011 with full list of members
filed on: 24th, March 2011
| annual return
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 24th, February 2011
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 23rd, September 2010
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 21st, September 2010
| mortgage
|
Free Download
(5 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, June 2010
| resolution
|
Free Download
(19 pages)
|
(SH01) Capital declared on Fri, 4th Jun 2010: 101.00 GBP
filed on: 8th, June 2010
| capital
|
Free Download
(2 pages)
|
(AP01) On Thu, 29th Apr 2010 new director was appointed.
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 7th Apr 2010: 100.00 GBP
filed on: 29th, April 2010
| capital
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, March 2010
| incorporation
|
Free Download
(23 pages)
|