PSC04 |
Change to a person with significant control Tue, 30th Jan 2024
filed on: 30th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Jan 2024 director's details were changed
filed on: 30th, January 2024
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 16th Oct 2023: 107.00 GBP
filed on: 30th, October 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 18th, August 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW on Tue, 25th Jul 2023 to 114 Hight Street Cranfield Bedfordshire MK41 0DG
filed on: 25th, July 2023
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 10th May 2023
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 23rd, August 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 10th May 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Mon, 10th May 2021
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Wed, 16th Sep 2020
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 16th Sep 2020
filed on: 23rd, November 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wed, 16th Sep 2020
filed on: 23rd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 16th Sep 2020
filed on: 23rd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 13th, November 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Wed, 16th Sep 2020 new director was appointed.
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 10th May 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 13th Aug 2018
filed on: 11th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 10th May 2019
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Mon, 13th Aug 2018
filed on: 11th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thu, 10th May 2018
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wed, 10th May 2017
filed on: 16th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Fri, 27th Jan 2017 director's details were changed
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 23rd, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 10th May 2016
filed on: 17th, May 2016
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Tue, 1st Dec 2015 director's details were changed
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 14th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 10th May 2015
filed on: 13th, May 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 13th May 2015: 100.00 GBP
capital
|
|
AA01 |
Current accounting reference period shortened from Sat, 31st May 2014 to Sat, 30th Nov 2013
filed on: 5th, January 2015
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 30th Nov 2013
filed on: 5th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 10th May 2014
filed on: 28th, July 2014
| annual return
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, February 2014
| capital
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st May 2013
filed on: 4th, February 2014
| accounts
|
Free Download
(3 pages)
|
CH03 |
On Mon, 3rd Feb 2014 secretary's details were changed
filed on: 3rd, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 3rd Feb 2014 new director was appointed.
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 3rd Feb 2014 new director was appointed.
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sat, 1st Feb 2014 secretary's details were changed
filed on: 3rd, February 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 3rd Feb 2014 director's details were changed
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 5th Dec 2013 director's details were changed
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 4th Dec 2013
filed on: 4th, December 2013
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 080637760001
filed on: 13th, November 2013
| mortgage
|
Free Download
(8 pages)
|
AP03 |
On Tue, 12th Nov 2013, company appointed a new person to the position of a secretary
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 10th May 2013
filed on: 10th, June 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 10th Jun 2013: 100 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 10th, May 2012
| incorporation
|
Free Download
(30 pages)
|