PSC02 |
Notification of a person with significant control 22nd January 2024
filed on: 22nd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2024
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 1st January 2024
filed on: 4th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2023
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 31st December 2023
filed on: 4th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th July 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 14th, July 2023
| accounts
|
Free Download
(10 pages)
|
PSC07 |
Cessation of a person with significant control 31st December 2022
filed on: 5th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st December 2022
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 29th July 2022
filed on: 31st, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 29th July 2021
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control 30th October 2020
filed on: 11th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 30th October 2020 director's details were changed
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 12th, August 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 29th July 2020
filed on: 29th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 17th January 2020 director's details were changed
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 17th January 2020
filed on: 17th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 17th January 2020 director's details were changed
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th January 2020 director's details were changed
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 17th January 2020 secretary's details were changed
filed on: 17th, January 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 17th January 2020 director's details were changed
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th January 2020 director's details were changed
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th July 2019
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from 28 Campus 5 Letchworth Business Park Letchworth Hertfordshire SG6 2JF United Kingdom on 8th July 2019 to 14 Old Bridge Way Shefford Bedfordshire SG17 5HQ
filed on: 8th, July 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 12th December 2018
filed on: 7th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 12th December 2018 director's details were changed
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th October 2018 director's details were changed
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 30th October 2018
filed on: 30th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 24th October 2018 director's details were changed
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 24th October 2018
filed on: 24th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th July 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, May 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 8th January 2018: 1000.00 GBP
filed on: 24th, May 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 16th, May 2018
| resolution
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 097106460001, created on 9th April 2018
filed on: 17th, April 2018
| mortgage
|
Free Download
(54 pages)
|
PSC01 |
Notification of a person with significant control 1st January 2018
filed on: 9th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2018
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control 2nd August 2017
filed on: 2nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th July 2017
filed on: 2nd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st January 2017
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th July 2016
filed on: 3rd, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 30th, July 2015
| incorporation
|
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 30th July 2015: 100.00 GBP
capital
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
AA01 |
Current accounting period shortened from 31st July 2016 to 31st December 2015
filed on: 30th, July 2015
| accounts
|
Free Download
(1 page)
|