| AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 31st, May 2023
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2022/11/21
filed on: 29th, November 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/11/21.
filed on: 28th, November 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/11/21
filed on: 28th, November 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/11/21.
filed on: 28th, November 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 24th, November 2022
|
accounts |
Free Download
(18 pages)
|
| TM02 |
Secretary's appointment terminated on 2022/02/25
filed on: 5th, April 2022
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, January 2022
|
resolution |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 30/11/21
filed on: 24th, January 2022
|
insolvency |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 24th, January 2022
|
capital |
Free Download
(1 page)
|
| SH19 |
75.00 GBP is the capital in company's statement on 2022/01/24
filed on: 24th, January 2022
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 1st, October 2021
|
accounts |
Free Download
(16 pages)
|
| SH01 |
75.00 GBP is the capital in company's statement on 2020/11/30
filed on: 17th, May 2021
|
capital |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 27th, January 2021
|
accounts |
Free Download
(29 pages)
|
| TM01 |
Director's appointment terminated on 2020/11/30
filed on: 21st, December 2020
|
officers |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 16th, December 2020
|
incorporation |
Free Download
(39 pages)
|
| SH08 |
Change of share class name or designation
filed on: 16th, December 2020
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, December 2020
|
resolution |
Free Download
(2 pages)
|
| SH01 |
75.00 GBP is the capital in company's statement on 2020/11/30
filed on: 7th, December 2020
|
capital |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2020/11/30.
filed on: 3rd, December 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2020/11/30
filed on: 3rd, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2020/11/30
filed on: 3rd, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2020/11/30
filed on: 3rd, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2020/11/30
filed on: 3rd, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2020/11/30
filed on: 3rd, December 2020
|
officers |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 30th, November 2020
|
incorporation |
Free Download
(24 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, November 2020
|
resolution |
Free Download
(1 page)
|
| CH01 |
On 2020/02/20 director's details were changed
filed on: 7th, October 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020/09/02 director's details were changed
filed on: 7th, October 2020
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, September 2020
|
resolution |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 2nd, October 2019
|
accounts |
Free Download
(30 pages)
|
| CH01 |
On 2019/09/27 director's details were changed
filed on: 30th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/01/01
filed on: 24th, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2018/12/31
filed on: 24th, January 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2018/09/24 director's details were changed
filed on: 1st, October 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018/09/24 director's details were changed
filed on: 1st, October 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018/09/24 director's details were changed
filed on: 1st, October 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 18th, September 2018
|
accounts |
Free Download
(28 pages)
|
| AP03 |
On 2018/05/17, company appointed a new person to the position of a secretary
filed on: 7th, June 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/05/17.
filed on: 4th, June 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/05/17.
filed on: 4th, June 2018
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, April 2018
|
resolution |
Free Download
(25 pages)
|
| SH01 |
50.00 GBP is the capital in company's statement on 2018/03/29
filed on: 3rd, April 2018
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2018/03/29
filed on: 3rd, April 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2018/03/29
filed on: 3rd, April 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 29th, September 2017
|
accounts |
Free Download
(29 pages)
|
| CH01 |
On 2017/05/29 director's details were changed
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 28th, September 2016
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/09/30
filed on: 21st, October 2015
|
annual return |
Free Download
(12 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 17th, September 2015
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/09/30
filed on: 16th, October 2014
|
annual return |
Free Download
(12 pages)
|
| CH01 |
On 2014/09/29 director's details were changed
filed on: 16th, October 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 29th, September 2014
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/09/30
filed on: 24th, October 2013
|
annual return |
Free Download
(12 pages)
|
|
SH01 |
45.00 GBP is the capital in company's statement on 2013/10/24
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 20th, September 2013
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/09/30
filed on: 26th, October 2012
|
annual return |
Free Download
(12 pages)
|
| CH01 |
On 2012/09/28 director's details were changed
filed on: 25th, October 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 29th, June 2012
|
accounts |
Free Download
(24 pages)
|
| AP01 |
New director appointment on 2012/01/25.
filed on: 25th, January 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2012/01/25.
filed on: 25th, January 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2012/01/24.
filed on: 24th, January 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2012/01/24.
filed on: 24th, January 2012
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, December 2011
|
resolution |
Free Download
(20 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, November 2011
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, November 2011
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, November 2011
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 15th, November 2011
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, November 2011
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2011/10/05 from Wolesley Road Kempston Bedford
filed on: 5th, October 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/09/30
filed on: 5th, October 2011
|
annual return |
Free Download
(7 pages)
|
| AA01 |
Accounting period extended to 2011/12/31. Originally it was 2011/09/30
filed on: 7th, February 2011
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 30th, September 2010
|
incorporation |
Free Download
(43 pages)
|