CS01 |
Confirmation statement with no updates Thursday 22nd February 2024
filed on: 29th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 22nd February 2023
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd February 2022
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 22nd February 2021
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 29th December 2020
filed on: 29th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tuesday 29th December 2020
filed on: 29th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 29th December 2020.
filed on: 29th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 29th December 2020 director's details were changed
filed on: 29th, December 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 29th December 2020
filed on: 29th, December 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 29th December 2020 director's details were changed
filed on: 29th, December 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 29th December 2020 secretary's details were changed
filed on: 29th, December 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 29th December 2020
filed on: 29th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 29th December 2020 director's details were changed
filed on: 29th, December 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 29th December 2020
filed on: 29th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 24th December 2020 director's details were changed
filed on: 24th, December 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 135 High Street North Dunstable Bedfordshire LU6 1JN. Change occurred on Thursday 24th December 2020. Company's previous address: 314 Midsummer Court Midsummer Boulevard Milton Keynes Bedfordshire MK9 2UB England.
filed on: 24th, December 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 24th December 2020
filed on: 24th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 314 Midsummer Court Midsummer Boulevard Milton Keynes Bedfordshire MK9 2UB. Change occurred on Wednesday 29th July 2020. Company's previous address: 91 High Street South Stewkley Leighton Buzzard Bedfordshire LU7 0HU England.
filed on: 29th, July 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 17th July 2020
filed on: 29th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 17th July 2020 director's details were changed
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 17th July 2020 secretary's details were changed
filed on: 29th, July 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 17th July 2020
filed on: 17th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 22nd February 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Friday 19th July 2019
filed on: 28th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 19th July 2019
filed on: 16th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 22nd February 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 24th January 2019
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 24th January 2019
filed on: 24th, January 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 22nd February 2018
filed on: 23rd, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 22nd February 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH03 |
On Tuesday 10th January 2017 secretary's details were changed
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 91 High Street South Stewkley Leighton Buzzard Bedfordshire LU7 0HU. Change occurred on Tuesday 10th January 2017. Company's previous address: 12 Woodfield Gate Dunstable Bedfordshire LU5 4UJ.
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 10th January 2017 director's details were changed
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 22nd February 2016
filed on: 8th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return for the period up to Sunday 22nd February 2015
filed on: 25th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 25th February 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 22nd February 2014
filed on: 24th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 12th, November 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd February 2013
filed on: 25th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 19th, November 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Saturday 31st March 2012. Originally it was Wednesday 29th February 2012
filed on: 30th, March 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd February 2012
filed on: 1st, March 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 22nd, February 2011
| incorporation
|
Free Download
(31 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|