(CS01) Confirmation statement with no updates 1st July 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 7th June 2023. New Address: 45 Goldington Road Bedford MK40 3LH. Previous address: 422 Bedford Heights, Brickhill Drive Bedford Bedfordshire MK41 7PH England
filed on: 7th, June 2023
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 1st July 2022
filed on: 29th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 1st July 2022
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 27th July 2022 director's details were changed
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 1st July 2022
filed on: 27th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 1st July 2022
filed on: 27th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 1st July 2022 director's details were changed
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2nd February 2022. New Address: 422 Bedford Heights, Brickhill Drive Bedford Bedfordshire MK41 7PH. Previous address: First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN England
filed on: 2nd, February 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 1st July 2021
filed on: 5th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 1st July 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st August 2019
filed on: 19th, May 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 1st July 2019
filed on: 21st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st August 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 1st July 2018
filed on: 15th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Register inspection address change date: 1st January 1970. New Address: 122 Denmark Street Bedford MK40 3TJ. Previous address: Apartment 6 Grove Apartments 29 Goldington Road Bedford MK40 3LH England
filed on: 15th, July 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st August 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(6 pages)
|
(CH01) On 16th August 2017 director's details were changed
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 16th August 2017 director's details were changed
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 16th August 2017. New Address: First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN. Previous address: C/O Haines Watts, Woburn Court, 2 Railton Road Kempston Bedford MK42 7PN England
filed on: 16th, August 2017
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 14th August 2017
filed on: 14th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 14th August 2017. New Address: C/O Haines Watts, Woburn Court, 2 Railton Road Kempston Bedford MK42 7PN. Previous address: Ground Floor 2 Woodberry Grove North Finchley London N12 0DR
filed on: 14th, August 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 1st July 2017
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 30th May 2017: 200.00 GBP
filed on: 10th, July 2017
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st August 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(6 pages)
|
(AD02) Register inspection address change date: 1st January 1970. New Address: Apartment 6 Grove Apartments 29 Goldington Road Bedford MK40 3LH. Previous address: 15 Church End Biddenham Bedford MK40 4AR England
filed on: 24th, August 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 1st July 2016
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 13th, June 2016
| resolution
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st August 2015
filed on: 29th, May 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 9th August 2015 with full list of members
filed on: 26th, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 26th August 2015: 6.00 GBP
capital
|
|
(CH01) On 17th August 2015 director's details were changed
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 28th, May 2015
| accounts
|
Free Download
(5 pages)
|
(CH01) On 13th July 2014 director's details were changed
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 9th August 2014 with full list of members
filed on: 5th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 5th November 2014: 3.00 GBP
capital
|
|
(AD02) Register inspection address change date: 1st January 1970. New Address: 15 Church End Biddenham Bedford MK40 4AR. Previous address: 45B Linden Mansions Hornsey Lane London N6 5LF England
filed on: 5th, November 2014
| address
|
Free Download
(1 page)
|
(CH01) On 13th July 2014 director's details were changed
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2013
filed on: 22nd, May 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 9th August 2013 with full list of members
filed on: 7th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 7th September 2013: 3.00 GBP
capital
|
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(AD02) Register inspection address has been changed
filed on: 7th, September 2013
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, September 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st August 2012
filed on: 9th, May 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 9th August 2012 with full list of members
filed on: 14th, August 2012
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 9th, August 2011
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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