CS01 |
Confirmation statement with no updates 12th March 2024
filed on: 15th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 29th September 2023. New Address: 6 Harlequin Lane Cranfield Bedford Bedfordshire MK43 0WR. Previous address: 6 Harlequin Lane Cranfield Bedford Bedfordshire MK42 9YY United Kingdom
filed on: 29th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 12th March 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 13th March 2023. New Address: 6 Harlequin Lane Cranfield Bedford Bedfordshire MK42 9YY. Previous address: 6 Harlequin Lane Cranfield Bedford MK43 0WR United Kingdom
filed on: 13th, March 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 20th February 2023. New Address: 6 Harlequin Lane Cranfield Bedford MK43 0WR. Previous address: 16 st. Helenas Garden Elstow Bedford MK42 9YY United Kingdom
filed on: 20th, February 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 6th January 2023
filed on: 9th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 6th January 2023 director's details were changed
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 6th January 2023
filed on: 6th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 6th January 2023 director's details were changed
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 12th March 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 12th March 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 13th, May 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 12th March 2020
filed on: 28th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 106652890001 in full
filed on: 29th, October 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 12th March 2019
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd May 2017: 100.00 GBP
filed on: 15th, May 2018
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 12th March 2018
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 25th, July 2017
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 106652890001, created on 4th May 2017
filed on: 12th, May 2017
| mortgage
|
Free Download
(45 pages)
|
NEWINC |
Incorporation
filed on: 13th, March 2017
| incorporation
|
Free Download
(21 pages)
|
AA01 |
Current accounting period shortened from 31st March 2018 to 31st December 2017
filed on: 13th, March 2017
| accounts
|
Free Download
(1 page)
|