RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, April 2024
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, April 2024
| incorporation
|
Free Download
(17 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, March 2024
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 15th Feb 2024 - 70.44 GBP
filed on: 12th, March 2024
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, February 2024
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thu, 15th Feb 2024
filed on: 20th, February 2024
| capital
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Thu, 15th Feb 2024
filed on: 19th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 15th Feb 2024
filed on: 19th, February 2024
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thu, 15th Feb 2024
filed on: 19th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 15th Feb 2024
filed on: 19th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 28th Sep 2023
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On Thu, 21st Sep 2023, company appointed a new person to the position of a secretary
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 8th Dec 2022
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, December 2022
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 8th Dec 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tue, 8th Dec 2020
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 074632460001, created on Thu, 1st Oct 2020
filed on: 5th, October 2020
| mortgage
|
Free Download
(42 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 11th, May 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 3 Mercers Manor Barns Sherington Newport Pagnell Buckinghamshire MK16 9PU England on Thu, 13th Feb 2020 to Libra Building Sunrise Parkway Linford Wood Milton Keynes MK14 6PH
filed on: 13th, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 8th Dec 2019
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 8th Dec 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 8th Dec 2017
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 20th, April 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thu, 8th Dec 2016
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 26 Grove Place Bedford Beds MK40 3JJ on Mon, 22nd Aug 2016 to 3 Mercers Manor Barns Sherington Newport Pagnell Buckinghamshire MK16 9PU
filed on: 22nd, August 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, May 2016
| resolution
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, May 2016
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 8th Dec 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 16th, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 8th Dec 2014
filed on: 22nd, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 22nd Jan 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 8th Dec 2013
filed on: 10th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 10th Dec 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 21st, February 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wed, 12th Dec 2012 director's details were changed
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 8th Dec 2012
filed on: 12th, December 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wed, 12th Dec 2012 director's details were changed
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 12th Dec 2012 director's details were changed
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 23rd, February 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 8th, February 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On Tue, 10th Jan 2012 director's details were changed
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 8th Dec 2011
filed on: 16th, December 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Thu, 7th Apr 2011 new director was appointed.
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Jan 2012
filed on: 7th, April 2011
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 31st Dec 2010
filed on: 31st, December 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 31st Dec 2010 new director was appointed.
filed on: 31st, December 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, December 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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