CS01 |
Confirmation statement with no updates Mon, 11th Sep 2023
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 9th, February 2023
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 063663920001, created on Wed, 1st Feb 2023
filed on: 8th, February 2023
| mortgage
|
Free Download
(49 pages)
|
MR01 |
Registration of charge 063663920002, created on Wed, 1st Feb 2023
filed on: 8th, February 2023
| mortgage
|
Free Download
(49 pages)
|
CS01 |
Confirmation statement with no updates Sun, 11th Sep 2022
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 24th, May 2022
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control Mon, 28th Sep 2020
filed on: 4th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 28th Sep 2020
filed on: 4th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 11th Sep 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Fri, 11th Sep 2020
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 19th, May 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 14th, May 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wed, 11th Sep 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 17th, May 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tue, 11th Sep 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(11 pages)
|
PSC01 |
Notification of a person with significant control Mon, 18th Sep 2017
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 11th Sep 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sun, 11th Sep 2016
filed on: 21st, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Sep 2015
filed on: 8th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 8th Oct 2015: 10000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 10th, April 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 11th Sep 2014
filed on: 4th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th Sep 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 1st Oct 2013: 10000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 11th Sep 2012
filed on: 5th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 26th, April 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Thu, 15th Sep 2011. Old Address: Argent House 5 Goldington Road Bedford MK40 3JY
filed on: 15th, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Sep 2011
filed on: 15th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 30th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 11th Sep 2010
filed on: 20th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sat, 31st Oct 2009 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 18th, May 2010
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Wed, 4th Mar 2009 secretary's details were changed
filed on: 27th, October 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Sep 2009
filed on: 27th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 10th, July 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 7th, July 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 7th, July 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 7th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 9th Oct 2008 with complete member list
filed on: 9th, October 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, September 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, September 2007
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on Wed, 12th Sep 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 18th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on Wed, 12th Sep 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 18th, September 2007
| capital
|
Free Download
(2 pages)
|
288b |
On Wed, 12th Sep 2007 Secretary resigned
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 12th Sep 2007 Secretary resigned
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, September 2007
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, September 2007
| incorporation
|
Free Download
(21 pages)
|