CS01 |
Confirmation statement with no updates 2023-05-23
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022-07-25 director's details were changed
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-07-22
filed on: 23rd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-05-31
filed on: 27th, February 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 17 Railton Road Kempston Bedford MK42 7PN England to 20 Riverview Way Kempston Bedford Bedfordshire MK42 7BB on 2022-07-25
filed on: 25th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-05-23
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-05-31
filed on: 24th, February 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021-05-23
filed on: 8th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2020-05-31
filed on: 4th, May 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2020-06-09 director's details were changed
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 33-39 High Street Kempston Bedford Bedfordshire MK42 7BT United Kingdom to 17 Railton Road Kempston Bedford MK42 7PN on 2020-06-09
filed on: 9th, June 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-06-09
filed on: 9th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-23
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-05-31
filed on: 20th, February 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-23
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019-06-18 director's details were changed
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-06-18
filed on: 18th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-05-31
filed on: 12th, February 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 2nd Floor, 111 Harley Street London W1G 6AW England to 33-39 High Street Kempston Bedford Bedfordshire MK42 7BT on 2018-10-17
filed on: 17th, October 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-05-23
filed on: 7th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-05-31
filed on: 27th, February 2018
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Ground Floor, Conan Doyle House 2 Devonshire Place London W1G 6HJ England to 2nd Floor, 111 Harley Street London W1G 6AW on 2018-02-26
filed on: 26th, February 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018-02-19 director's details were changed
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-09-18
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-05-23
filed on: 26th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2017-02-24 director's details were changed
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Ground Floor, Lister House 11-12 Wimpole Street London W1G 9SG England to Ground Floor, Conan Doyle House 2 Devonshire Place London W1G 6HJ on 2017-03-15
filed on: 15th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-05-31
filed on: 27th, February 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-05-23 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2016-04-20 director's details were changed
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5th Floor, Lister House 11-12 Wimpole Street London W1G 9st to Ground Floor, Lister House 11-12 Wimpole Street London W1G 9SG on 2016-04-20
filed on: 20th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-05-31
filed on: 18th, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-05-23 with full list of members
filed on: 18th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-06-18: 50.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 23rd, May 2014
| incorporation
|
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 2014-05-23: 50.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|