| CS01 |
Confirmation statement with no updates 2023-06-13
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 1st, June 2023
| accounts
|
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates 2022-06-13
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 12th, May 2022
| accounts
|
Free Download
(8 pages)
|
| TM02 |
Termination of appointment as a secretary on 2022-03-31
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
|
| PSC04 |
Change to a person with significant control 2022-04-01
filed on: 27th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
| CH03 |
On 2022-04-01 secretary's details were changed
filed on: 27th, April 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 3 West Street Leighton Buzzard LU7 1DA. Change occurred on 2022-04-27. Company's previous address: 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL.
filed on: 27th, April 2022
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 2nd, March 2022
| resolution
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association, Resolution of allotment of securities
filed on: 2nd, March 2022
| resolution
|
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 1st, March 2022
| incorporation
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association, Resolution of allotment of securities
filed on: 1st, March 2022
| resolution
|
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates 2021-06-13
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 27th, May 2021
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 22nd, October 2020
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 2020-06-13
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2019-06-13
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 18th, April 2019
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 2018-06-13
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 10th, May 2018
| accounts
|
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates 2017-06-13
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
| CH03 |
On 2017-06-14 secretary's details were changed
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 19th, May 2017
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-06-13
filed on: 15th, June 2016
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 26th, May 2016
| accounts
|
Free Download
(5 pages)
|
| AD02 |
New sail address 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL. Change occurred at an unknown date. Company's previous address: Court House High Street Lane End High Wycombe Buckinghamshire HP14 3JF England.
filed on: 16th, February 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-06-13
filed on: 15th, June 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2015-06-15: 500000.00 GBP
capital
|
|
| AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 11th, May 2015
| accounts
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 14th, October 2014
| resolution
|
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Memorandum of Association
filed on: 10th, July 2014
| resolution
|
Free Download
(5 pages)
|
| SH02 |
Sub-division of shares on 2014-05-29
filed on: 10th, July 2014
| capital
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 10th, July 2014
| resolution
|
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-06-13
filed on: 16th, June 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 2nd, June 2014
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on 2014-01-31
filed on: 31st, January 2014
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 22nd, August 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-06-13
filed on: 17th, June 2013
| annual return
|
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 2012-11-08
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2012-11-08
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 2nd, October 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-06-13
filed on: 10th, July 2012
| annual return
|
Free Download
(5 pages)
|
| AP03 |
Appointment (date: 2011-11-15) of a secretary
filed on: 15th, November 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 7th, November 2011
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from Court House 2 High Street Lane End High Wycombe Buckinghamshire HP14 3JF United Kingdom on 2011-09-13
filed on: 13th, September 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-06-13
filed on: 13th, September 2011
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on 2010-11-26
filed on: 26th, November 2010
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2010-11-26
filed on: 26th, November 2010
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 30th, September 2010
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-06-13
filed on: 7th, July 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 2010-06-13 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2010-06-13 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 6th, July 2010
| address
|
Free Download
(1 page)
|
| 363a |
Period up to 2009-07-02 - Annual return with full member list
filed on: 2nd, July 2009
| annual return
|
Free Download
(4 pages)
|
| 225 |
Accounting reference date extended from 30/06/2009 to 31/12/2009
filed on: 28th, May 2009
| accounts
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2008-06-30
filed on: 5th, December 2008
| accounts
|
Free Download
(6 pages)
|
| 225 |
Accounting reference date shortened from 30/06/2009 to 30/06/2008
filed on: 4th, September 2008
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 13th, June 2008
| incorporation
|
Free Download
(14 pages)
|