CS01 |
Confirmation statement with updates 2023-09-07
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 27th, June 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022-09-07
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 6th, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021-09-07
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 13th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020-09-07
filed on: 18th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH02 |
Directors's details changed on 2020-08-13
filed on: 14th, August 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, March 2020
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-02-13
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-02-13
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-02-13
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
AP02 |
Appointment (date: 2020-02-13) of a member
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-02-13
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 14th, February 2020
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 10th, November 2019
| resolution
|
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-10-09: 6.00 GBP
filed on: 8th, November 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2019-11-04
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-09-07
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 3rd, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-09-07
filed on: 21st, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2018-09-11
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-09-11 director's details were changed
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 29th, January 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Chapel 9-11 Bromham Road Trinity Gardens Bedford MK40 2BP. Change occurred on 2018-01-04. Company's previous address: 281-285 Bedford Road Kempston Bedford MK42 8QB England.
filed on: 4th, January 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-09-07
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2017-09-08
filed on: 8th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-09-30
filed on: 17th, July 2017
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-06-15
filed on: 15th, June 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
New registered office address 281-285 Bedford Road Kempston Bedford MK42 8QB. Change occurred on 2017-06-14. Company's previous address: 9 Wenlock Road Wenlock Road Kempston Bedford MK42 7DY.
filed on: 14th, June 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-06-14 director's details were changed
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-05-25
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2017-05-28
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-09-07
filed on: 21st, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2015-09-30
filed on: 4th, July 2016
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2015-10-06 director's details were changed
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-07
filed on: 6th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-10-06: 1.00 GBP
capital
|
|
CH03 |
On 2015-10-06 secretary's details were changed
filed on: 6th, October 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-09-06 director's details were changed
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-09-30
filed on: 29th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-07
filed on: 22nd, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-11-22: 1.00 GBP
capital
|
|
AD01 |
New registered office address 9 Wenlock Road Wenlock Road Kempston Bedford MK42 7DY. Change occurred on 2014-11-22. Company's previous address: 178 Ampthill Road Bedford MK42 9PU England.
filed on: 22nd, November 2014
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2013-09-30
filed on: 19th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-07
filed on: 10th, October 2013
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 7th, September 2012
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|