| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 21st, March 2024
|
resolution |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 20th, March 2024
|
incorporation |
Free Download
(25 pages)
|
| AA |
Small company accounts made up to Fri, 31st Mar 2023
filed on: 13th, December 2023
|
accounts |
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(21 pages)
|
| TM01 |
Director's appointment terminated on Wed, 6th Dec 2023
filed on: 6th, December 2023
|
officers |
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(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 30th Oct 2023
filed on: 1st, November 2023
|
officers |
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(1 page)
|
| AP01 |
On Wed, 21st Jun 2023 new director was appointed.
filed on: 21st, June 2023
|
officers |
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(2 pages)
|
| AP01 |
On Fri, 20th Jan 2023 new director was appointed.
filed on: 25th, January 2023
|
officers |
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(2 pages)
|
| AP01 |
On Fri, 20th Jan 2023 new director was appointed.
filed on: 24th, January 2023
|
officers |
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(2 pages)
|
| AP01 |
On Fri, 20th Jan 2023 new director was appointed.
filed on: 24th, January 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 8th, December 2022
|
accounts |
Free Download
(44 pages)
|
| TM01 |
Director's appointment terminated on Wed, 7th Dec 2022
filed on: 7th, December 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 13th Jan 2022
filed on: 24th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 20th, December 2021
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On Thu, 7th Oct 2021 new director was appointed.
filed on: 7th, October 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 7th Oct 2021 new director was appointed.
filed on: 7th, October 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 14th Aug 2021 director's details were changed
filed on: 16th, August 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 16th, December 2020
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On Fri, 11th Dec 2020 director's details were changed
filed on: 11th, December 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 30th Sep 2020
filed on: 5th, October 2020
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Suite K Sandland Court Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ on Fri, 11th Sep 2020 to Suite D1 First Floor, Emerald Court Pilgrim Centre, Brickhill Drive Bedford Bedfordshire MK41 7PZ
filed on: 11th, September 2020
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 26th Jun 2020
filed on: 7th, July 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 17th Jun 2020
filed on: 18th, June 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 17th Jun 2020 new director was appointed.
filed on: 18th, June 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 17th Jun 2020 new director was appointed.
filed on: 18th, June 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 22nd Jan 2020 new director was appointed.
filed on: 24th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 13th Dec 2019 new director was appointed.
filed on: 18th, December 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 12th, December 2019
|
accounts |
Free Download
(37 pages)
|
| TM01 |
Director's appointment terminated on Wed, 30th Oct 2019
filed on: 18th, November 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 31st Oct 2019 new director was appointed.
filed on: 1st, November 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 27th Jun 2019
filed on: 1st, July 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 14th May 2019
filed on: 12th, June 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 31st Jan 2019
filed on: 8th, February 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 20th Nov 2018
filed on: 7th, February 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 17th, December 2018
|
accounts |
Free Download
(39 pages)
|
| AP01 |
On Thu, 16th Aug 2018 new director was appointed.
filed on: 13th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 16th Aug 2018
filed on: 13th, September 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 16th Aug 2018 new director was appointed.
filed on: 13th, September 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 16th Aug 2018 new director was appointed.
filed on: 13th, September 2018
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Wed, 20th Jun 2018, company appointed a new person to the position of a secretary
filed on: 30th, August 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 19th Jun 2018
filed on: 30th, August 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 1st Mar 2018
filed on: 1st, March 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On Thu, 1st Mar 2018, company appointed a new person to the position of a secretary
filed on: 1st, March 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 13th Jan 2018
filed on: 15th, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 21st, December 2017
|
accounts |
Free Download
(38 pages)
|
| TM01 |
Director's appointment terminated on Fri, 17th Nov 2017
filed on: 29th, November 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 27th Jul 2017 new director was appointed.
filed on: 3rd, August 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 27th Jul 2017 new director was appointed.
filed on: 3rd, August 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 27th Jul 2017 new director was appointed.
filed on: 3rd, August 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 19th Jan 2017
filed on: 9th, February 2017
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, December 2016
|
resolution |
Free Download
(26 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 15th, December 2016
|
accounts |
Free Download
(37 pages)
|
| AP01 |
On Wed, 3rd Feb 2016 new director was appointed.
filed on: 22nd, February 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 20th Nov 2015
filed on: 22nd, February 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 29th Jan 2016
filed on: 22nd, February 2016
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On Wed, 18th Nov 2015 new director was appointed.
filed on: 16th, February 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 9th, January 2016
|
accounts |
Free Download
(39 pages)
|
| AP01 |
On Wed, 18th Mar 2015 new director was appointed.
filed on: 15th, October 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 29th Jan 2015
filed on: 2nd, February 2015
|
annual return |
Free Download
(6 pages)
|
| AD02 |
Single Alternative Inspection Location changed from C/O Woodfines Llp 16 St. Cuthberts Street Bedford Bedfordshire MK40 3JG United Kingdom at an unknown date to Suite K Sandland Court the Pilgrim Centre Brickhill Drive Bedford MK41 7PZ
filed on: 2nd, February 2015
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 22nd Jan 2015
filed on: 22nd, January 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 19th Nov 2014 new director was appointed.
filed on: 15th, January 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 5th Nov 2014 new director was appointed.
filed on: 15th, January 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 5th Nov 2014 new director was appointed.
filed on: 15th, January 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 15th Jan 2015 new director was appointed.
filed on: 15th, January 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 18th, December 2014
|
accounts |
Free Download
(28 pages)
|
| TM01 |
Director's appointment terminated on Wed, 5th Nov 2014
filed on: 15th, December 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 5th Nov 2014
filed on: 15th, December 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 17th Mar 2014
filed on: 17th, March 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 17th Mar 2014
filed on: 17th, March 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 29th Jan 2014
filed on: 17th, March 2014
|
annual return |
Free Download
(6 pages)
|
| AP03 |
On Fri, 14th Mar 2014, company appointed a new person to the position of a secretary
filed on: 14th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 13th Mar 2014
filed on: 13th, March 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 13th Mar 2014
filed on: 13th, March 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 13th Mar 2014
filed on: 13th, March 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 17th, December 2013
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On Wed, 24th Jul 2013 new director was appointed.
filed on: 24th, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 24th Jul 2013 new director was appointed.
filed on: 24th, July 2013
|
officers |
Free Download
(2 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 24th, July 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 29th Jan 2013
filed on: 7th, February 2013
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On Thu, 24th Jan 2013 new director was appointed.
filed on: 24th, January 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Thu, 17th Jan 2013, company appointed a new person to the position of a secretary
filed on: 17th, January 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 17th Jan 2013
filed on: 17th, January 2013
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, December 2012
|
resolution |
Free Download
(5 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, December 2012
|
incorporation |
Free Download
(24 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 6th, December 2012
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Director's appointment terminated on Fri, 23rd Nov 2012
filed on: 23rd, November 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Wed, 22nd Feb 2012. Old Address: , Suite K Sandland Court Pilgrim Centre Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ
filed on: 22nd, February 2012
|
address |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 22nd Feb 2012
filed on: 22nd, February 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 22nd Feb 2012
filed on: 22nd, February 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 29th Jan 2012
filed on: 20th, February 2012
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Fri, 17th Feb 2012
filed on: 17th, February 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 17th Feb 2012 new director was appointed.
filed on: 17th, February 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 17th Feb 2012
filed on: 17th, February 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 17th Feb 2012
filed on: 17th, February 2012
|
officers |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, February 2012
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 6th, February 2012
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 6th Feb 2012
filed on: 6th, February 2012
|
officers |
Free Download
(1 page)
|
| AP04 |
On Sun, 8th Jan 2012, company appointed a new person to the position of a secretary
filed on: 8th, January 2012
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Tue, 20th Dec 2011. Old Address: , Goldington Centre 10 Barkers Lane, Bedford, Bedfordshire, MK41 9SJ
filed on: 20th, December 2011
|
address |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 11th, October 2011
|
accounts |
Free Download
(22 pages)
|
| AP01 |
On Thu, 11th Aug 2011 new director was appointed.
filed on: 11th, August 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 11th Aug 2011 new director was appointed.
filed on: 11th, August 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 11th Aug 2011 new director was appointed.
filed on: 11th, August 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 11th Aug 2011 new director was appointed.
filed on: 11th, August 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 11th Aug 2011 new director was appointed.
filed on: 11th, August 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 11th Aug 2011 new director was appointed.
filed on: 11th, August 2011
|
officers |
Free Download
(3 pages)
|
| AA01 |
Extension of accounting period to Thu, 31st Mar 2011 from Mon, 31st Jan 2011
filed on: 20th, May 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return up to Sat, 29th Jan 2011
filed on: 2nd, March 2011
|
annual return |
Free Download
(15 pages)
|
| AP01 |
On Sat, 25th Sep 2010 new director was appointed.
filed on: 25th, September 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Sat, 25th Sep 2010 new director was appointed.
filed on: 25th, September 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Sat, 25th Sep 2010 new director was appointed.
filed on: 25th, September 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Tue, 21st Sep 2010
filed on: 21st, September 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, January 2010
|
incorporation |
Free Download
(40 pages)
|