(AD01) New registered office address 1 Cambridge Road Sandy Bedfordshire SG19 1JE. Change occurred on 2023-09-01. Company's previous address: 45 Shortmead Street Biggleswade Beds SG18 0AT.
filed on: 1st, September 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-04-03
filed on: 24th, April 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-05-31
filed on: 18th, April 2023
| accounts
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Free Download
(8 pages)
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(PSC04) Change to a person with significant control 2022-07-01
filed on: 27th, July 2022
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2022-07-01 director's details were changed
filed on: 27th, July 2022
| officers
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Free Download
(2 pages)
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(CH03) On 2022-07-01 secretary's details were changed
filed on: 27th, July 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-04-12
filed on: 4th, May 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2021-05-31
filed on: 24th, March 2022
| accounts
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Free Download
(9 pages)
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(CH03) On 2021-10-07 secretary's details were changed
filed on: 9th, December 2021
| officers
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2021-10-07
filed on: 9th, December 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2021-10-07 director's details were changed
filed on: 9th, December 2021
| officers
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 3rd, November 2021
| incorporation
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Free Download
(37 pages)
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(PSC01) Notification of a person with significant control 2021-07-20
filed on: 3rd, August 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021-04-12
filed on: 1st, June 2021
| confirmation statement
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-11-25
filed on: 25th, November 2020
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Micro company accounts made up to 2020-05-31
filed on: 16th, October 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2020-04-30
filed on: 29th, May 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2019-05-31
filed on: 22nd, August 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019-04-30
filed on: 31st, May 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2018-05-31
filed on: 19th, November 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018-05-10
filed on: 18th, May 2018
| confirmation statement
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Free Download
(4 pages)
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(AP01) New director was appointed on 2017-09-21
filed on: 27th, September 2017
| officers
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, September 2017
| incorporation
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Free Download
(37 pages)
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(CONNOT) Change of name notice
filed on: 19th, September 2017
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-09-19
filed on: 19th, September 2017
| resolution
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2017-05-31
filed on: 5th, September 2017
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2017-08-05
filed on: 16th, August 2017
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2017-08-16
filed on: 16th, August 2017
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017-05-19
filed on: 5th, June 2017
| confirmation statement
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Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 2016-05-31
filed on: 14th, September 2016
| accounts
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Free Download
(2 pages)
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(CH03) On 2016-08-06 secretary's details were changed
filed on: 18th, August 2016
| officers
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Free Download
(1 page)
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(CH01) On 2016-08-06 director's details were changed
filed on: 18th, August 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-05-19
filed on: 17th, June 2016
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2015-05-31
filed on: 21st, January 2016
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-05-19
filed on: 18th, June 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-06-18: 100.00 GBP
capital
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(NEWINC) Incorporation
filed on: 19th, May 2014
| incorporation
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Free Download
(45 pages)
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(SH01) Statement of Capital on 2014-05-19: 100.00 GBP
capital
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