(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 15th, December 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2023/11/29
filed on: 14th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 27th, November 2023
| incorporation
|
Free Download
(17 pages)
|
(PSC04) Change to a person with significant control 2023/11/13
filed on: 14th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH19) 51.00 GBP is the capital in company's statement on 2023/11/14
filed on: 14th, November 2023
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 14th, November 2023
| capital
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 13/11/23
filed on: 14th, November 2023
| insolvency
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, November 2023
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, November 2023
| resolution
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 14th, November 2023
| capital
|
Free Download
(1 page)
|
(SH01) 99.00 GBP is the capital in company's statement on 2023/11/13
filed on: 14th, November 2023
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2023/11/13
filed on: 14th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 2023/11/13 - the day director's appointment was terminated
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 21st, December 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022/11/29
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 22nd, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021/11/29
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2020/11/29
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 26th, November 2020
| accounts
|
Free Download
(8 pages)
|
(AA01) Accounting reference date changed from 2019/11/30 to 2020/03/31
filed on: 3rd, July 2020
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2020/02/20
filed on: 24th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/02/20 director's details were changed
filed on: 24th, February 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/11/29
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: 2019/07/23. New Address: Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ. Previous address: C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom
filed on: 23rd, July 2019
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 117046920001, created on 2019/02/19
filed on: 27th, February 2019
| mortgage
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, February 2019
| resolution
|
Free Download
(25 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2019/02/19
filed on: 25th, February 2019
| capital
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2019/02/19
filed on: 19th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/02/19
filed on: 19th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 30th, November 2018
| incorporation
|
Free Download
(24 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2018/11/30
capital
|
|