CH01 |
On March 24, 2023 director's details were changed
filed on: 24th, March 2023
| officers
|
Free Download
(2 pages)
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CH01 |
On March 24, 2023 director's details were changed
filed on: 24th, March 2023
| officers
|
Free Download
(2 pages)
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CH03 |
On March 24, 2023 secretary's details were changed
filed on: 24th, March 2023
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address Cherrywood Layer Road Kingsford Colchester CO2 0HT. Change occurred on January 30, 2023. Company's previous address: 7 Cotman Road Colchester CO3 4QL England.
filed on: 30th, January 2023
| address
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 27th, December 2021
| accounts
|
Free Download
(3 pages)
|
CH01 |
On March 1, 2021 director's details were changed
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 30th, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 26th, December 2019
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to March 31, 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(2 pages)
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AA01 |
Previous accounting period shortened from June 30, 2018 to March 31, 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to June 30, 2017
filed on: 17th, January 2018
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to June 30, 2016
filed on: 25th, March 2017
| accounts
|
Free Download
(2 pages)
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CH01 |
On August 1, 2016 director's details were changed
filed on: 12th, August 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On August 1, 2016 secretary's details were changed
filed on: 12th, August 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 7 Cotman Road Colchester CO3 4QL. Change occurred on August 12, 2016. Company's previous address: 9 Cleveland Street Kempston Bedford MK42 8DW.
filed on: 12th, August 2016
| address
|
Free Download
(1 page)
|
CH01 |
On August 1, 2016 director's details were changed
filed on: 12th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 4, 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 23, 2016: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to June 30, 2015
filed on: 8th, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 4, 2015
filed on: 16th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 16, 2015: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to June 30, 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 4, 2014
filed on: 8th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 8, 2014: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to June 30, 2013
filed on: 16th, March 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 4, 2013
filed on: 7th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 16th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 4, 2012
filed on: 8th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 25th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 4, 2011
filed on: 14th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 26th, March 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On October 18, 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 18, 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 18, 2010 secretary's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 19, 2010. Old Address: 1 Chantry Road Kempston Bedford Bedfordshire MK42 7QT United Kingdom
filed on: 19th, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 4, 2010
filed on: 14th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 22nd, March 2010
| accounts
|
Free Download
(4 pages)
|
CH03 |
On March 3, 2010 secretary's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On March 3, 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 3, 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 10, 2010. Old Address: 34 Chantry Road Kempston Bedford Bedfordshire MK42 7QU
filed on: 10th, March 2010
| address
|
Free Download
(1 page)
|
363a |
Period up to July 15, 2009 - Annual return with full member list
filed on: 15th, July 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/05/2009 from no 1 vyne close kempston bedfordshire MK42 8RH
filed on: 28th, May 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2008
filed on: 18th, March 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Period up to June 20, 2008 - Annual return with full member list
filed on: 20th, June 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 20th, June 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 20th, June 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/01/08 from: 21 carters close worcester park surrey KT4 8QF
filed on: 21st, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/01/08 from: 21 carters close worcester park surrey KT4 8QF
filed on: 21st, January 2008
| address
|
Free Download
(1 page)
|
288a |
On July 17, 2007 New secretary appointed;new director appointed
filed on: 17th, July 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on June 12, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 17th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on June 12, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 17th, July 2007
| capital
|
Free Download
(2 pages)
|
288a |
On July 17, 2007 New director appointed
filed on: 17th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 17, 2007 New secretary appointed;new director appointed
filed on: 17th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 17, 2007 New director appointed
filed on: 17th, July 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/06/07 from: banner & co 29 byron road harrow middlesex HA1 1JR
filed on: 25th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/06/07 from: banner & co 29 byron road harrow middlesex HA1 1JR
filed on: 25th, June 2007
| address
|
Free Download
(1 page)
|
288b |
On June 20, 2007 Director resigned
filed on: 20th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 20, 2007 Director resigned
filed on: 20th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 20, 2007 Secretary resigned
filed on: 20th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 20, 2007 Secretary resigned
filed on: 20th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, June 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, June 2007
| incorporation
|
Free Download
(18 pages)
|