CS01 |
Confirmation statement with updates Tue, 19th Sep 2023
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On Fri, 31st Mar 2023 secretary's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 4th Apr 2023 director's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from Wed, 28th Dec 2022 to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 4th Apr 2023
filed on: 28th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 4th Apr 2023 director's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Tue, 4th Apr 2023. New Address: Unit C Bedford Business Centre Mile Road Bedford Bedfordshire MK42 9TW. Previous address: 106a High Sreet Chesham Buckinghamshire HP5 1EB
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 4th Apr 2023 director's details were changed
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 4th Apr 2023
filed on: 4th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 24th, December 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Mon, 19th Sep 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Tue, 28th Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 18th Oct 2021
filed on: 19th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 18th Oct 2021
filed on: 18th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 18th Oct 2021 director's details were changed
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 19th Sep 2021
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from Mon, 28th Dec 2020 to Thu, 31st Dec 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 19th Sep 2020
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, May 2020
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 2nd, May 2020
| accounts
|
Free Download
(5 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 3rd, March 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 19th Sep 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Fri, 28th Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 19th Sep 2018
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 19th Sep 2017
filed on: 20th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, January 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 19th Sep 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(8 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 13th, December 2016
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 28th Oct 2015: 133.00 GBP
filed on: 27th, September 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 27th Jul 2015 with full list of members
filed on: 27th, August 2015
| annual return
|
Free Download
(6 pages)
|
TM01 |
Tue, 13th Jan 2015 - the day director's appointment was terminated
filed on: 14th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 19th Sep 2014
filed on: 15th, December 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from Mon, 30th Sep 2013 to Tue, 31st Dec 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 19th Sep 2013 with full list of members
filed on: 20th, September 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 20th Sep 2013: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, October 2012
| incorporation
|
Free Download
(21 pages)
|
CERTNM |
Company name changed biowatt LIMITEDcertificate issued on 16/10/12
filed on: 16th, October 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Tue, 18th Sep 2012 to change company name
change of name
|
|
CONNOT |
Notice of change of name
filed on: 16th, October 2012
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 19th Sep 2012 with full list of members
filed on: 9th, October 2012
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 30th Jul 2012: 100.00 GBP
filed on: 9th, October 2012
| capital
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Thu, 27th Sep 2012
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Sep 2012 new director was appointed.
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Sep 2012 new director was appointed.
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 16th Aug 2012 director's details were changed
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 30th May 2012 - the day director's appointment was terminated
filed on: 30th, May 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 10th May 2012. Old Address: 20 Eliot Close Camberley Surrey GU15 1LW United Kingdom
filed on: 10th, May 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, September 2011
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|