AA |
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 27th, April 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/12/08
filed on: 8th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 4th, April 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/08
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, March 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021/12/08
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 8th, July 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 2021/04/19. New Address: 12 Railton Road Woburn Road Industrial Estate Kempston Bedford MK42 7PW. Previous address: 12 Railton Road Woburn Road International Estate Kempston Bedford MK42 7PW
filed on: 19th, April 2021
| address
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/03/24. New Address: 12 Railton Road Woburn Road International Estate Kempston Bedford MK42 7PW. Previous address: PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
filed on: 24th, March 2021
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/12/08
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2020/12/07
filed on: 7th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 9th, June 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019/12/08
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 6th, September 2019
| accounts
|
Free Download
(10 pages)
|
PSC07 |
Cessation of a person with significant control 2019/08/12
filed on: 21st, August 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2019/08/12 - the day director's appointment was terminated
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2019/08/12
filed on: 21st, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/12/08
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 26th, September 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2017/12/08
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 26th, September 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2016/12/08
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 10th, October 2016
| accounts
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on 2016/06/29
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/12/08 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
625.00 GBP is the capital in company's statement on 2015/12/15
capital
|
|
SH02 |
Sub-division of shares on 2015/08/12
filed on: 2nd, October 2015
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, October 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 2nd, October 2015
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 22nd, September 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2015/09/09 director's details were changed
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/08/12 director's details were changed
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
625.00 GBP is the capital in company's statement on 2014/12/08
filed on: 6th, February 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/12/08 with full list of members
filed on: 6th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
625.00 GBP is the capital in company's statement on 2015/02/06
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 16th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/12/08 with full list of members
filed on: 12th, December 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 12th, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/12/08 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 13th, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/12/08 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2011/12/13 director's details were changed
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/12/13 director's details were changed
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 3rd, June 2011
| accounts
|
Free Download
(5 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on 2010/11/05
filed on: 14th, February 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/12/08 with full list of members
filed on: 9th, December 2010
| annual return
|
Free Download
(4 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on 2010/11/05
filed on: 8th, December 2010
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 21st, July 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2009/12/08 with full list of members
filed on: 10th, December 2009
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 8th, December 2008
| incorporation
|
Free Download
(14 pages)
|