PSC07 |
Cessation of a person with significant control 2025/02/25
filed on: 26th, February 2025
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2025/02/25
filed on: 26th, February 2025
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2024/05/31
filed on: 16th, January 2025
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2024/05/13
filed on: 13th, May 2024
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2024/04/30 director's details were changed
filed on: 13th, May 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024/04/30
filed on: 13th, May 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/05/31
filed on: 17th, January 2024
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/05/13
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2023/02/01 director's details were changed
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/02/01
filed on: 1st, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Mansion House Wrest Park Silsoe Bedford Bedfordshire MK45 4HR England on 2023/01/04 to Suite 5 ,Trent House University Way Cranfield Technology Park Bedford Bedfordshire MK43 0AN
filed on: 4th, January 2023
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 21st, November 2022
| incorporation
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, November 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, November 2022
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 17th, August 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2022/05/13
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on 2021/09/22
filed on: 22nd, September 2021
| capital
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2021/09/22
filed on: 22nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
130.00 GBP is the capital in company's statement on 2021/09/22
filed on: 22nd, September 2021
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2021/09/22
filed on: 22nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/09/22
filed on: 22nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on 2021/09/22
filed on: 22nd, September 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on 2021/09/22
filed on: 22nd, September 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
140.00 GBP is the capital in company's statement on 2021/09/22
filed on: 22nd, September 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 23rd, August 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2021/05/13
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 7th, July 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020/05/13
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 113638540001, created on 2019/10/10
filed on: 11th, October 2019
| mortgage
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 10th, September 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2019/06/04 director's details were changed
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Room 12, Mansion House Wrest Park Silsoe Bedford Bedfordshire MK45 4HR United Kingdom on 2019/09/03 to Mansion House Wrest Park Silsoe Bedford Bedfordshire MK45 4HR
filed on: 3rd, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/05/13
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018/05/17
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on 2018/11/01
filed on: 1st, November 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/08/31.
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 57 Ampthill Road Flitwick Bedford MK45 1AZ United Kingdom on 2018/08/22 to Room 12, Mansion House Wrest Park Silsoe Bedford Bedfordshire MK45 4HR
filed on: 22nd, August 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/06/29
filed on: 29th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/06/14.
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/06/14.
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, May 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on 2018/05/16
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|