CH01 |
On November 21, 2023 director's details were changed
filed on: 21st, November 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Bedford Beds MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on November 21, 2023
filed on: 21st, November 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 17, 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates September 17, 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control September 16, 2022
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control September 16, 2022
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control September 16, 2022
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 9, 2022
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 7th, March 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates June 9, 2021
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates June 9, 2020
filed on: 19th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates June 9, 2019
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates June 9, 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control July 4, 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 31, 2016
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 31, 2016
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 4, 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 9, 2017
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control July 4, 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On December 31, 2016 director's details were changed
filed on: 4th, May 2017
| officers
|
Free Download
(3 pages)
|
CH01 |
On December 31, 2016 director's details were changed
filed on: 4th, May 2017
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 9, 2016 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 21, 2016: 400.00 GBP
capital
|
|
AP01 |
On June 1, 2016 new director was appointed.
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 18th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 9, 2015 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 5th, March 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: January 28, 2015
filed on: 9th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 9, 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on June 16, 2014: 400.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 20th, May 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On December 13, 2013 director's details were changed
filed on: 12th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 13, 2013 director's details were changed
filed on: 12th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 9, 2013 with full list of members
filed on: 13th, June 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 9th, May 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 26th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to June 9, 2012 with full list of members
filed on: 19th, June 2012
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 9, 2011 with full list of members
filed on: 29th, June 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 4th, March 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to September 30, 2010
filed on: 6th, July 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 9, 2010 with full list of members
filed on: 16th, June 2010
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 21st, July 2009
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 09/06/09
filed on: 21st, July 2009
| capital
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, June 2009
| incorporation
|
Free Download
(16 pages)
|