CH01 |
On Thursday 27th July 2023 director's details were changed
filed on: 29th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th July 2023.
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th June 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, January 2023
| resolution
|
Free Download
(3 pages)
|
SH01 |
5716.00 GBP is the capital in company's statement on Monday 19th December 2022
filed on: 10th, January 2023
| capital
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, January 2023
| incorporation
|
Free Download
(11 pages)
|
MR04 |
Charge 102868360002 satisfaction in full.
filed on: 5th, January 2023
| mortgage
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 5th, January 2023
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 102868360004, created on Monday 19th December 2022
filed on: 22nd, December 2022
| mortgage
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Monday 19th December 2022.
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 19th December 2022
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 19th December 2022
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 102868360003, created on Monday 19th December 2022
filed on: 19th, December 2022
| mortgage
|
Free Download
(14 pages)
|
SH03 |
Own shares purchase
filed on: 6th, September 2022
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th June 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(35 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 16th June 20223889.00 GBP
filed on: 23rd, June 2022
| capital
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 4th, March 2022
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, February 2022
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, February 2022
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 26th January 20224215.00 GBP
filed on: 31st, January 2022
| capital
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 24th January 2022.
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 26th January 2022
filed on: 26th, January 2022
| officers
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 09/09/21
filed on: 20th, September 2021
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, September 2021
| resolution
|
Free Download
(1 page)
|
SH19 |
5192.00 GBP is the capital in company's statement on Monday 20th September 2021
filed on: 20th, September 2021
| capital
|
Free Download
(7 pages)
|
SH20 |
Statement by Directors
filed on: 20th, September 2021
| capital
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 26th, August 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 5th July 20215192.00 GBP
filed on: 2nd, August 2021
| capital
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd June 2021
filed on: 24th, June 2021
| officers
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 4th, March 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 28th January 2021270192.00 GBP
filed on: 8th, February 2021
| capital
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Thursday 28th January 2021
filed on: 29th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 30th June 2020
filed on: 7th, December 2020
| accounts
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, September 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 25th, September 2020
| incorporation
|
Free Download
(21 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th June 2019
filed on: 11th, November 2019
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th June 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th June 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to Friday 30th June 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(35 pages)
|
MR04 |
Charge 102868360001 satisfaction in full.
filed on: 11th, August 2017
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 102868360002, created on Tuesday 8th August 2017
filed on: 9th, August 2017
| mortgage
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, April 2017
| resolution
|
Free Download
(22 pages)
|
AD01 |
Registered office address changed from 187C High Street Cranfield Bedford MK43 0JB United Kingdom to Chawston House Chawston Lane Chawston Bedford Bedfordshire MK44 3BH on Thursday 26th January 2017
filed on: 26th, January 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 26th January 2017 director's details were changed
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 26th January 2017 director's details were changed
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 26th January 2017 director's details were changed
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 26th January 2017 director's details were changed
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 26th January 2017 director's details were changed
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 26th January 2017 director's details were changed
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
271275.00 GBP is the capital in company's statement on Thursday 18th August 2016
filed on: 5th, January 2017
| capital
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Monday 5th September 2016.
filed on: 5th, October 2016
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Friday 30th June 2017, originally was Monday 31st July 2017.
filed on: 5th, October 2016
| accounts
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, September 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, September 2016
| resolution
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 102868360001, created on Thursday 18th August 2016
filed on: 23rd, August 2016
| mortgage
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 19th, July 2016
| incorporation
|
Free Download
(14 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 19th July 2016
capital
|
|