TM01 |
Thu, 14th Mar 2024 - the day director's appointment was terminated
filed on: 20th, March 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 15th Dec 2023 - the day director's appointment was terminated
filed on: 29th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 13th Nov 2023 - the day director's appointment was terminated
filed on: 17th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 13th Nov 2023 new director was appointed.
filed on: 17th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 15th Oct 2023 new director was appointed.
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 15th Oct 2023 - the day director's appointment was terminated
filed on: 17th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 5th Sep 2023 new director was appointed.
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Sep 2023 new director was appointed.
filed on: 15th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 1st Sep 2023 - the day director's appointment was terminated
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 18th Aug 2023 - the day director's appointment was terminated
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 18th Aug 2023 new director was appointed.
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 15th Aug 2023 new director was appointed.
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 6th Jul 2023 - the day director's appointment was terminated
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 23rd Apr 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on Mon, 20th Mar 2023
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 20th Mar 2023 - the day secretary's appointment was terminated
filed on: 22nd, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 17th Feb 2023 new director was appointed.
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 7th Jan 2023 director's details were changed
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 7th Jan 2023 director's details were changed
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sat, 7th Jan 2023 secretary's details were changed
filed on: 20th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Tue, 31st May 2022 director's details were changed
filed on: 31st, May 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 31st May 2022 secretary's details were changed
filed on: 31st, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 31st May 2022 director's details were changed
filed on: 31st, May 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 31st Mar 2023 to Sat, 31st Dec 2022
filed on: 30th, May 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 23rd Apr 2022
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, May 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, May 2022
| incorporation
|
Free Download
(10 pages)
|
TM02 |
Tue, 3rd May 2022 - the day secretary's appointment was terminated
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 3rd May 2022 - the day director's appointment was terminated
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 3rd May 2022 - the day director's appointment was terminated
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 3rd May 2022 new director was appointed.
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 5th May 2022. New Address: Cardington Point Telford Way Bedford MK42 0PQ. Previous address: PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom
filed on: 5th, May 2022
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Tue, 3rd May 2022
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd May 2022 new director was appointed.
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Apr 2022 new director was appointed.
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 3rd May 2022 - the day director's appointment was terminated
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 29th Apr 2022 - the day director's appointment was terminated
filed on: 29th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 25th Mar 2022 - the day director's appointment was terminated
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Fri, 23rd Apr 2021
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 23rd Apr 2021
filed on: 23rd, April 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
Fri, 24th Apr 2020 - the day director's appointment was terminated
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 23rd Apr 2020
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tue, 23rd Apr 2019
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on Fri, 5th Apr 2019
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 24th May 2018: 100.00 GBP
filed on: 25th, May 2018
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 30th Apr 2019 to Sun, 31st Mar 2019
filed on: 15th, May 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st May 2018 new director was appointed.
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st May 2018 new director was appointed.
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st May 2018 new director was appointed.
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, April 2018
| incorporation
|
Free Download
(59 pages)
|
SH01 |
Capital declared on Tue, 24th Apr 2018: 76.00 GBP
capital
|
|