CS01 |
Confirmation statement with no updates Wed, 24th Jul 2024
filed on: 24th, July 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW England on Tue, 23rd Jan 2024 to 3 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW
filed on: 23rd, January 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 24th Jul 2023
filed on: 24th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sun, 24th Jul 2022
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 24th Jul 2021
filed on: 27th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 26th, June 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 28th, July 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 24th Jul 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wed, 15th Jan 2020 director's details were changed
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 086223120004, created on Tue, 26th Nov 2019
filed on: 5th, December 2019
| mortgage
|
Free Download
(49 pages)
|
CS01 |
Confirmation statement with updates Wed, 24th Jul 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 086223120002, created on Wed, 1st May 2019
filed on: 3rd, May 2019
| mortgage
|
Free Download
(46 pages)
|
MR01 |
Registration of charge 086223120003, created on Wed, 1st May 2019
filed on: 3rd, May 2019
| mortgage
|
Free Download
(48 pages)
|
MR01 |
Registration of charge 086223120001, created on Thu, 25th Apr 2019
filed on: 29th, April 2019
| mortgage
|
Free Download
(61 pages)
|
SH01 |
Capital declared on Sun, 1st Feb 2015: 2500000.00 GBP
filed on: 18th, March 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tue, 24th Jul 2018
filed on: 27th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Mon, 24th Jul 2017
filed on: 4th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England on Tue, 11th Jul 2017 to 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW
filed on: 11th, July 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW England on Mon, 10th Jul 2017 to 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ
filed on: 10th, July 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 15th Mar 2016 director's details were changed
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 15th Mar 2016 director's details were changed
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sun, 24th Jul 2016
filed on: 11th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 24th Jul 2015
filed on: 30th, July 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on Thu, 30th Jul 2015 to 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW
filed on: 30th, July 2015
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 24th Jul 2013: 100.00 GBP
filed on: 2nd, August 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 24th Jul 2014
filed on: 2nd, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 2nd Aug 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 2nd, August 2014
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Mar 2014
filed on: 3rd, July 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
On Thu, 20th Feb 2014 new director was appointed.
filed on: 20th, February 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Aug 2013
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, July 2013
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|