(AA) Micro company financial statements for the year ending on May 31, 2023
filed on: 13th, December 2023
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates October 31, 2023
filed on: 31st, October 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2022
filed on: 22nd, February 2023
| accounts
|
Free Download
(6 pages)
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(AD01) New registered office address Suite K, Sandland Court the Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ. Change occurred on November 22, 2022. Company's previous address: First Floor Woburn Court 2 Railton Road Kempston Bedford Bedfordshire MK42 7PN England.
filed on: 22nd, November 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates October 31, 2022
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control November 10, 2022
filed on: 10th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control November 10, 2022
filed on: 10th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On November 10, 2022 director's details were changed
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
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(CH03) On November 10, 2022 secretary's details were changed
filed on: 10th, November 2022
| officers
|
Free Download
(1 page)
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(CH01) On November 10, 2022 director's details were changed
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2021
filed on: 24th, February 2022
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address First Floor Woburn Court 2 Railton Road Kempston Bedford Bedfordshire MK42 7PN. Change occurred on February 11, 2022. Company's previous address: 17 Railton Road Kempston Bedford MK42 7PN England.
filed on: 11th, February 2022
| address
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from June 1, 2021 to May 31, 2021
filed on: 11th, February 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates October 31, 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 1, 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control January 26, 2021
filed on: 26th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On January 26, 2021 director's details were changed
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates October 31, 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On October 13, 2020 director's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control October 13, 2020
filed on: 13th, October 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control June 9, 2020
filed on: 9th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 17 Railton Road Kempston Bedford MK42 7PN. Change occurred on June 9, 2020. Company's previous address: 33-39 High Street Kempston Bedford Bedfordshire MK42 7BT United Kingdom.
filed on: 9th, June 2020
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control June 9, 2020
filed on: 9th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On June 9, 2020 secretary's details were changed
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
(CH01) On June 9, 2020 director's details were changed
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On June 9, 2020 director's details were changed
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on June 1, 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates October 31, 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control October 14, 2019
filed on: 14th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On October 14, 2019 director's details were changed
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on June 1, 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates October 31, 2018
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On January 2, 2019 director's details were changed
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control May 11, 2018
filed on: 11th, May 2018
| persons with significant control
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on June 1, 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(7 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 24th, February 2018
| mortgage
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates October 31, 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 33-39 High Street Kempston Bedford Bedfordshire MK42 7BT. Change occurred on November 11, 2017. Company's previous address: Technology House Ampthill Road Bedford MK42 9QQ England.
filed on: 11th, November 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 1, 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates October 31, 2016
filed on: 1st, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) New registered office address Technology House Ampthill Road Bedford MK42 9QQ. Change occurred on April 7, 2016. Company's previous address: The Fairways, Knowledge Centre Wyboston Lakes Great North Road Wyboston Bedfordshire MK44 3AL.
filed on: 7th, April 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 1, 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(7 pages)
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(AA01) Previous accounting period shortened from October 31, 2015 to June 1, 2015
filed on: 2nd, March 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 31, 2015
filed on: 2nd, November 2015
| annual return
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Free Download
(4 pages)
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(MR01) Registration of charge 092898520001, created on May 1, 2015
filed on: 2nd, May 2015
| mortgage
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Free Download
(27 pages)
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(AP01) On December 3, 2014 new director was appointed.
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on November 14, 2014
filed on: 14th, November 2014
| officers
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Free Download
(1 page)
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(CH01) On November 5, 2014 director's details were changed
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
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(CH01) On November 5, 2014 director's details were changed
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
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(CH03) On November 5, 2014 secretary's details were changed
filed on: 5th, November 2014
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 31st, October 2014
| incorporation
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Free Download
(31 pages)
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(SH01) Capital declared on October 31, 2014: 95.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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