(CS01) Confirmation statement with updates November 22, 2023
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 2nd, October 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates November 22, 2022
filed on: 22nd, September 2023
| confirmation statement
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 17th, March 2023
| resolution
|
Free Download
(10 pages)
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(CAP-SS) Solvency Statement dated 13/03/23
filed on: 17th, March 2023
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 17th, March 2023
| capital
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Free Download
(1 page)
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(SH19) Capital declared on March 17, 2023: 1730.00 GBP
filed on: 17th, March 2023
| capital
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates November 7, 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(6 pages)
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(SH19) Capital declared on August 3, 2022: 1870.00 GBP
filed on: 3rd, August 2022
| capital
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 3rd, August 2022
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 28/07/22
filed on: 3rd, August 2022
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 3rd, August 2022
| capital
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 26th, July 2022
| accounts
|
Free Download
(8 pages)
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(CH01) On June 20, 2022 director's details were changed
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
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(CH01) On June 20, 2022 director's details were changed
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates November 7, 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on March 31, 2021
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 3rd, December 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates November 7, 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(8 pages)
|
(AA01) Accounting period ending changed to November 5, 2019 (was March 31, 2020).
filed on: 28th, July 2020
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB. Change occurred on February 20, 2020. Company's previous address: First Floor Offices 99 Bancroft Hitchin Hertfordshire SG5 1NQ.
filed on: 20th, February 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates November 7, 2019
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(8 pages)
|
(CH01) On February 4, 2020 director's details were changed
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control February 4, 2020
filed on: 4th, February 2020
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to November 5, 2018
filed on: 2nd, August 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates November 7, 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to November 5, 2017
filed on: 10th, August 2018
| accounts
|
Free Download
(11 pages)
|
(SH01) Capital declared on March 8, 2018: 3575.00 GBP
filed on: 26th, March 2018
| capital
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates November 7, 2017
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on September 29, 2017
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to November 5, 2016
filed on: 14th, August 2017
| accounts
|
Free Download
(7 pages)
|
(AP01) On October 26, 2016 new director was appointed.
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates November 7, 2016
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 5, 2015
filed on: 16th, August 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 7, 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(11 pages)
|
(SH01) Capital declared on December 2, 2015: 3375.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 5, 2014
filed on: 10th, July 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 7, 2014
filed on: 4th, December 2014
| annual return
|
Free Download
(11 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 5, 2013
filed on: 14th, August 2014
| accounts
|
Free Download
(8 pages)
|
(AP01) On May 23, 2014 new director was appointed.
filed on: 23rd, May 2014
| officers
|
Free Download
(2 pages)
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(AP01) On May 23, 2014 new director was appointed.
filed on: 23rd, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 7, 2013
filed on: 13th, November 2013
| annual return
|
Free Download
(10 pages)
|
(SH01) Capital declared on November 13, 2013: 3375.00 GBP
capital
|
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(TM01) Director's appointment was terminated on November 13, 2013
filed on: 13th, November 2013
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on October 1, 2013: 3240.00 GBP
filed on: 1st, October 2013
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 5, 2012
filed on: 9th, August 2013
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on March 1, 2013: 3240.00 GBP
filed on: 30th, April 2013
| capital
|
Free Download
(9 pages)
|
(AP01) On December 10, 2012 new director was appointed.
filed on: 10th, December 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on December 10, 2012
filed on: 10th, December 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on December 10, 2012
filed on: 10th, December 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to November 7, 2012
filed on: 27th, November 2012
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on November 10, 2011: 2810.00 GBP
filed on: 24th, April 2012
| capital
|
Free Download
(9 pages)
|
(AA01) Current accounting reference period shortened from November 30, 2012 to November 5, 2012
filed on: 22nd, December 2011
| accounts
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, November 2011
| incorporation
|
Free Download
(8 pages)
|