CS01 |
Confirmation statement with no updates March 30, 2024
filed on: 4th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control February 1, 2023
filed on: 17th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 1, 2023
filed on: 17th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 1, 2023
filed on: 17th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2023 director's details were changed
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2023 director's details were changed
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2023 director's details were changed
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 30, 2023
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control February 1, 2023
filed on: 1st, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates March 30, 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates March 30, 2021
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates April 15, 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 4 the Gateway Blackthorn Place Silsoe Bedfordshire MK45 4PZ. Change occurred on February 21, 2020. Company's previous address: Room 212, Endeavour House Wrest Park Silsoe Bedfordshire MK45 4HS England.
filed on: 21st, February 2020
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates April 15, 2019
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control September 25, 2018
filed on: 5th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates April 15, 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On February 24, 2017 director's details were changed
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates April 15, 2017
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 15, 2016
filed on: 5th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 5, 2016: 500001.00 GBP
capital
|
|
AD01 |
New registered office address Room 212, Endeavour House Wrest Park Silsoe Bedfordshire MK45 4HS. Change occurred on February 9, 2016. Company's previous address: Room 201-203, Endeavour House Wrest Park Silsoe Bedfordshire MK45 4HS England.
filed on: 9th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Room 201-203, Endeavour House Wrest Park Silsoe Bedfordshire MK45 4HS. Change occurred on September 9, 2015. Company's previous address: Room 10, Enterprise House Wrest Park Silsoe Bedfordshire MK45 4HS.
filed on: 9th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 15, 2015
filed on: 21st, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 21, 2015: 500001.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Room 10, Enterprise House Wrest Park Silsoe Bedfordshire MK45 4HS. Change occurred on August 28, 2014. Company's previous address: 2Nd Floor 36-40 Liverpool Road Luton Bedfordshire LU1 1RS.
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 28th, May 2014
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 15, 2014
filed on: 24th, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 15, 2013
filed on: 15th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to December 31, 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 15, 2012
filed on: 17th, May 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 5, 2011: 500001.00 GBP
filed on: 2nd, May 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 5, 2011: 1.00 GBP, 500000.00 EUR
filed on: 2nd, May 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 5, 2011: 500001.00 GBP
filed on: 26th, April 2012
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, September 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 8th, September 2011
| resolution
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2012 to December 31, 2011
filed on: 19th, July 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
On May 19, 2011 new director was appointed.
filed on: 19th, May 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On May 19, 2011 new director was appointed.
filed on: 19th, May 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on May 17, 2011. Old Address: 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ United Kingdom
filed on: 17th, May 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 19, 2011
filed on: 19th, April 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, April 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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