TM02 |
Termination of appointment as a secretary on October 12, 2023
filed on: 17th, October 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control October 12, 2023
filed on: 17th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 17, 2023
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on October 12, 2023
filed on: 17th, October 2023
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control October 12, 2023
filed on: 17th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2023
filed on: 20th, September 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
On August 29, 2023 new director was appointed.
filed on: 29th, August 2023
| officers
|
Free Download
(2 pages)
|
AD04 |
Registers new location: The Enterprise Centre Earlham Road Norwich NR4 7TJ.
filed on: 28th, April 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 28, 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2022
filed on: 16th, September 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address The Enterprise Centre Earlham Road Norwich NR4 7TJ. Change occurred on April 29, 2022. Company's previous address: 1st Floor 102-104 Dunstable Street Ampthill Bedford MK45 2JP.
filed on: 29th, April 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 29, 2022
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2021
filed on: 3rd, October 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates April 29, 2021
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates May 4, 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On March 24, 2020 new director was appointed.
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2019
filed on: 2nd, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates May 6, 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(9 pages)
|
CH03 |
On May 6, 2018 secretary's details were changed
filed on: 8th, May 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On May 6, 2018 director's details were changed
filed on: 8th, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 6, 2018
filed on: 8th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2017
filed on: 8th, September 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 6, 2017
filed on: 9th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 11th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 6, 2016
filed on: 23rd, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 23, 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 30th, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 6, 2015
filed on: 8th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 23rd, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 6, 2014
filed on: 9th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 9, 2014: 2.00 GBP
capital
|
|
AD01 |
Company moved to new address on May 9, 2014. Old Address: 102-104 Dunstable Street Ampthill Bedford MK45 2JP England
filed on: 9th, May 2014
| address
|
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 1St Floor, 98 - 100 Dunstable Street Ampthill Bedford MK45 2JP England
filed on: 9th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on July 12, 2013. Old Address: 1St Floor 98 -100 Dunstable Street Ampthill Bedford Bedfordshire MK45 2JP United Kingdom
filed on: 12th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 6, 2013
filed on: 13th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 9th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 6, 2012
filed on: 8th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 16th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 6, 2011
filed on: 6th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 21st, January 2011
| accounts
|
Free Download
(7 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 17th, May 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 6, 2010
filed on: 17th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 17th, May 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(7 pages)
|
288b |
On September 3, 2009 Appointment terminated director
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/07/2009 from 4 woburn street ampthill bedfordshire MK45 2HP
filed on: 30th, July 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to May 6, 2009 - Annual return with full member list
filed on: 6th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 27th, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to May 8, 2008 - Annual return with full member list
filed on: 8th, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to April 30, 2007
filed on: 20th, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to April 30, 2007
filed on: 20th, November 2007
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 16/07/07 from: phoenix house, flitwick road westoning beds MK45 5AA
filed on: 16th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/07/07 from: phoenix house, flitwick road westoning beds MK45 5AA
filed on: 16th, July 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to May 14, 2007 - Annual return with full member list
filed on: 14th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to May 14, 2007 - Annual return with full member list
filed on: 14th, May 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, April 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, April 2006
| incorporation
|
Free Download
(17 pages)
|