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01245868
SUITE S23-24 BEDFORD I-LAB STANNARD WAY PRIORY BUSINESS PARK BEDFORD MK44 3RZ

Documents

Documents
Date Category Description Pages
24 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
08 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
31 Oct 2022 dissolution Dissolution Application Strike Off Company 2 Buy now
11 Oct 2022 capital Statement of capital (Section 108) 3 Buy now
11 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
11 Oct 2022 insolvency Solvency Statement dated 07/10/22 1 Buy now
11 Oct 2022 resolution Resolution 2 Buy now
11 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2022 incorporation Memorandum Articles 4 Buy now
05 Oct 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 resolution Resolution 3 Buy now
30 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
28 Sep 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 officers Appointment of director (Mr David Andreas Jidskog) 2 Buy now
28 Mar 2022 officers Termination of appointment of director (Martin Karl Lennart Karlsson) 1 Buy now
15 Feb 2022 officers Termination of appointment of director (Timothy Lawrence Peter Guest) 1 Buy now
04 Feb 2022 accounts Annual Accounts 24 Buy now
06 Jan 2022 officers Termination of appointment of director (Richard Paul Armstrong) 1 Buy now
08 Dec 2021 officers Appointment of director (Mr Peter Evans) 2 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 officers Termination of appointment of director (Jens Kjell Patrik Kjellsson) 1 Buy now
07 Apr 2021 officers Appointment of director (Mr Roland Andreas Andersson) 2 Buy now
16 Feb 2021 accounts Annual Accounts 25 Buy now
25 Nov 2020 mortgage Registration of a charge 15 Buy now
17 Aug 2020 accounts Annual Accounts 11 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2020 officers Appointment of director (Mr Martin Karl Lennart Karlsson) 2 Buy now
03 Feb 2020 officers Appointment of director (Mr Jens Kjell Patrik Kjellsson) 2 Buy now
03 Feb 2020 officers Appointment of director (Mr Richard Paul Armstrong) 2 Buy now
03 Feb 2020 officers Appointment of director (Mrs Suzanne Adkins) 2 Buy now
03 Feb 2020 officers Termination of appointment of director (Barnaby Nicholas Alexander Guest) 1 Buy now
22 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2019 officers Termination of appointment of director (Wayne Edward Williams) 1 Buy now
18 Oct 2019 officers Termination of appointment of secretary (Wendy Guest) 1 Buy now
12 Sep 2019 accounts Annual Accounts 11 Buy now
08 Aug 2019 officers Appointment of secretary (Mrs Wendy Guest) 3 Buy now
08 Jul 2019 officers Termination of appointment of secretary (Wendy Guest) 2 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2018 accounts Annual Accounts 10 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 officers Termination of appointment of director (Stephen Alec Guest) 1 Buy now
15 Jan 2018 mortgage Statement of satisfaction of a charge 2 Buy now
15 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2018 mortgage Statement of release/cease from a charge 2 Buy now
08 Jan 2018 mortgage Statement of release/cease from a charge 2 Buy now
01 Jun 2017 accounts Annual Accounts 9 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Mar 2017 officers Change of particulars for director (Mr Barnaby Nicholas Alexander Guest) 2 Buy now
23 Mar 2017 officers Change of particulars for director (Mr Timothy Lawrence Peter Guest) 2 Buy now
22 Mar 2017 officers Change of particulars for secretary (Wendy Guest) 1 Buy now
22 Mar 2017 officers Change of particulars for director (Stephen Alec Guest) 2 Buy now
23 Aug 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Apr 2016 annual-return Annual Return 8 Buy now
17 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
17 Mar 2016 resolution Resolution 2 Buy now
04 Mar 2016 accounts Annual Accounts 19 Buy now
04 Jan 2016 incorporation Re Registration Memorandum Articles 11 Buy now
04 Jan 2016 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
04 Jan 2016 resolution Resolution 1 Buy now
04 Jan 2016 change-of-name Reregistration Public To Private Company 2 Buy now
20 Apr 2015 annual-return Annual Return 8 Buy now
12 Apr 2015 accounts Annual Accounts 19 Buy now
14 May 2014 annual-return Annual Return 8 Buy now
21 Feb 2014 accounts Annual Accounts 17 Buy now
23 Jul 2013 officers Termination of appointment of director (Wendy Guest) 1 Buy now
23 Apr 2013 annual-return Annual Return 9 Buy now
20 Feb 2013 accounts Annual Accounts 16 Buy now
25 Apr 2012 annual-return Annual Return 9 Buy now
28 Feb 2012 accounts Annual Accounts 17 Buy now
24 May 2011 officers Appointment of director (Mr Timothy Lawrence Peter Guest) 2 Buy now
24 May 2011 officers Appointment of director (Mr Barnaby Nicholas Alexander Guest) 2 Buy now
26 Apr 2011 annual-return Annual Return 9 Buy now
28 Feb 2011 accounts Annual Accounts 17 Buy now
13 May 2010 annual-return Annual Return 6 Buy now
02 Mar 2010 accounts Annual Accounts 17 Buy now
06 Oct 2009 officers Change of particulars for director (Stephen Alec Guest) 2 Buy now
06 Oct 2009 officers Change of particulars for secretary (Wendy Guest) 1 Buy now
06 Oct 2009 officers Change of particulars for director (Wendy Guest) 2 Buy now
21 May 2009 annual-return Return made up to 19/04/09; full list of members 5 Buy now
27 Feb 2009 accounts Annual Accounts 18 Buy now
27 Jun 2008 annual-return Return made up to 19/04/08; full list of members 5 Buy now
05 Mar 2008 accounts Annual Accounts 18 Buy now
26 Nov 2007 annual-return Return made up to 19/04/07; full list of members 3 Buy now
20 Jan 2007 accounts Annual Accounts 14 Buy now
03 May 2006 annual-return Return made up to 19/04/06; full list of members 3 Buy now
14 Feb 2006 accounts Annual Accounts 15 Buy now
04 May 2005 annual-return Return made up to 19/04/05; full list of members 7 Buy now
15 Feb 2005 accounts Annual Accounts 15 Buy now
23 Apr 2004 annual-return Return made up to 19/04/04; no change of members 7 Buy now
15 Mar 2004 accounts Annual Accounts 16 Buy now
28 May 2003 annual-return Return made up to 19/04/03; no change of members 7 Buy now
01 Dec 2002 accounts Annual Accounts 16 Buy now