AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 15th, January 2024
| accounts
|
Free Download
(6 pages)
|
TM01 |
Mon, 9th Oct 2023 - the day director's appointment was terminated
filed on: 24th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 16th Nov 2023 new director was appointed.
filed on: 24th, November 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, September 2023
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 19th, July 2023
| resolution
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 17th Jan 2023. New Address: 51a Althorpe Street Bedford MK42 9HF. Previous address: 3a Woburn Road 1st Floor, Suite B Bedford Bedfordshire MK40 1EG
filed on: 17th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 16th, November 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Mon, 22nd Aug 2022 new director was appointed.
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Thu, 31st Dec 2020 - the day director's appointment was terminated
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 25th, November 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Tue, 1st Sep 2020 - the day director's appointment was terminated
filed on: 27th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 2nd Oct 2020 new director was appointed.
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 14th Jul 2020 - the day director's appointment was terminated
filed on: 29th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 24th Jul 2020 new director was appointed.
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 7th May 2020 new director was appointed.
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 3rd, February 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Tue, 10th Sep 2019 new director was appointed.
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 10th Sep 2019 - the day director's appointment was terminated
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 26th Aug 2019 - the day director's appointment was terminated
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Sun, 31st Mar 2019 - the day director's appointment was terminated
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 21st, January 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Thu, 8th Nov 2018 - the day director's appointment was terminated
filed on: 16th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 16th, November 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 2nd May 2016, no shareholders list
filed on: 2nd, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 26th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 2nd May 2015, no shareholders list
filed on: 2nd, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Mon, 23rd Jun 2014 director's details were changed
filed on: 23rd, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 2nd May 2014, no shareholders list
filed on: 7th, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 13th, January 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Thu, 14th Nov 2013 new director was appointed.
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 29th Oct 2013 - the day director's appointment was terminated
filed on: 29th, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 2nd May 2013, no shareholders list
filed on: 15th, May 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Wed, 15th May 2013 new director was appointed.
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 5th May 2013 - the day director's appointment was terminated
filed on: 5th, May 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Sun, 5th May 2013. Old Address: King's House 245 Ampthill Road Bedford Bedforshire MK42 9AZ
filed on: 5th, May 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2012
filed on: 16th, October 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Wed, 2nd May 2012, no shareholders list
filed on: 14th, May 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Tue, 14th Feb 2012 new director was appointed.
filed on: 14th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2011
filed on: 20th, January 2012
| accounts
|
Free Download
(12 pages)
|
TM01 |
Sat, 26th Nov 2011 - the day director's appointment was terminated
filed on: 26th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 2nd May 2011, no shareholders list
filed on: 4th, May 2011
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Mon, 11th Oct 2010 new director was appointed.
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2010
filed on: 8th, September 2010
| accounts
|
Free Download
(12 pages)
|
AD01 |
Company moved to new address on Wed, 4th Aug 2010. Old Address: 3 Thorpe Close Biddenham Bedford Bedfordshire MK40 4RA
filed on: 4th, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 2nd May 2010, no shareholders list
filed on: 20th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sun, 2nd May 2010 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 2nd May 2010 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 2nd May 2010 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 23rd Feb 2010 - the day director's appointment was terminated
filed on: 23rd, February 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2009
filed on: 1st, October 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to Tue, 5th May 2009 with shareholders record
filed on: 5th, May 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 14/01/2009 from 8 wellfield close sheffield south yorkshire S3 3GE
filed on: 14th, January 2009
| address
|
Free Download
(1 page)
|
288b |
On Wed, 14th Jan 2009 Appointment terminated director
filed on: 14th, January 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, May 2008
| incorporation
|
Free Download
(32 pages)
|