CS01 |
Confirmation statement with updates June 25, 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: January 24, 2023
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12 st Georges Road Flat 2, 12 st. Georges Road Bedford MK40 2LS on October 26, 2022
filed on: 26th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 25, 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On June 24, 2022 new director was appointed.
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Flat 2 12 st. Georges Road Bedford MK40 2LS England to 20-22 Wenlock Road London N1 7GU on October 26, 2021
filed on: 26th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 25, 2021
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on June 29, 2020: 1002.00 GBP
filed on: 29th, June 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 25, 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Unit 10, 80 Lytham Road Fulwood Preston Lancashire PR2 3AQ England to Flat 2 12 st. Georges Road Bedford MK40 2LS on September 23, 2019
filed on: 23rd, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 27, 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 4, 2018
filed on: 14th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On November 10, 2017 director's details were changed
filed on: 10th, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 38 Mill Street Bedford MK40 3HD United Kingdom to Unit 10, 80 Lytham Road Fulwood Preston Lancashire PR2 3AQ on September 20, 2017
filed on: 20th, September 2017
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control September 19, 2017
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 19, 2017 director's details were changed
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 5, 2017
filed on: 29th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 10th, August 2017
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control July 27, 2017
filed on: 28th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On July 27, 2017 director's details were changed
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 27, 2017 director's details were changed
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control July 4, 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 4, 2017
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 27 Thames Close Chertsey Surrey KT16 8NQ England to 38 Mill Street Bedford MK40 3HD on April 24, 2017
filed on: 24th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on June 30, 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 28, 2017
filed on: 28th, February 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AD01 |
Registered office address changed from 5 Milne Row Bedford MK40 2TD England to 27 Thames Close Chertsey Surrey KT16 8NQ on November 3, 2016
filed on: 3rd, November 2016
| address
|
Free Download
(1 page)
|
CH01 |
On November 3, 2016 director's details were changed
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 4, 2016
filed on: 6th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to June 24, 2016 with full list of members
filed on: 4th, July 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On November 7, 2015 director's details were changed
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 18th, April 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Flat a 140 Foster Hill Road Bedford MK41 7TA to 5 Milne Row Bedford MK40 2TD on January 30, 2016
filed on: 30th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 24, 2015 with full list of members
filed on: 29th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 29, 2015: 2.00 GBP
capital
|
|
AD01 |
Registered office address changed from Flat 7 Leigh Court Tavistock Place Bedford MK40 2XU to Flat a 140 Foster Hill Road Bedford MK41 7TA on June 8, 2015
filed on: 8th, June 2015
| address
|
Free Download
(1 page)
|
CH01 |
On June 8, 2015 director's details were changed
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 24, 2014 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 8th, July 2014
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: March 12, 2014
filed on: 12th, March 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 12, 2014. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 12th, March 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, June 2013
| incorporation
|
Free Download
(8 pages)
|