AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 19th, July 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 11th, October 2022
| accounts
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, February 2022
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution of adoption of Articles of Association
filed on: 1st, February 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, February 2022
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, February 2022
| resolution
|
Free Download
(2 pages)
|
CH01 |
On 2022-01-25 director's details were changed
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, January 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-01-25: 1000.00 GBP
filed on: 26th, January 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-01-25
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-01-25
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-01-25
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 7th, June 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 27th, July 2020
| accounts
|
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-03-18
filed on: 19th, March 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-12-16 director's details were changed
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL. Change occurred on 2020-01-03. Company's previous address: 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ.
filed on: 3rd, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 10th, December 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 17th, December 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 20th, December 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 22nd, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-10
filed on: 11th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 29th, December 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2013-03-09 director's details were changed
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-10
filed on: 7th, April 2015
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2013-03-09 secretary's details were changed
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 30th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-10
filed on: 7th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 30th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-10
filed on: 16th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 31st, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-10
filed on: 19th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 28th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-10
filed on: 17th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 31st, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-10
filed on: 15th, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 29th, January 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2009-03-13 - Annual return with full member list
filed on: 13th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 29th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-04-21 - Annual return with full member list
filed on: 21st, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 21st, February 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 21st, February 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 10th, May 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 10th, May 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2007-04-23 - Annual return with full member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-04-23 - Annual return with full member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-02-26 - Annual return with full member list
filed on: 26th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-02-26 - Annual return with full member list
filed on: 26th, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2005-03-31
filed on: 18th, April 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-03-31
filed on: 18th, April 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2005-04-13 - Annual return with full member list
filed on: 13th, April 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2005-04-13 - Annual return with full member list
filed on: 13th, April 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to 2005-04-13 (Secretary's particulars changed)
annual return
|
|
288a |
On 2004-03-26 New director appointed
filed on: 26th, March 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-03-26 Director resigned
filed on: 26th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-03-26 New director appointed
filed on: 26th, March 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-03-26 Director resigned
filed on: 26th, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-03-26 Secretary resigned
filed on: 26th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-03-26 New secretary appointed
filed on: 26th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-03-26 New secretary appointed
filed on: 26th, March 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-03-26 Secretary resigned
filed on: 26th, March 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, March 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 10th, March 2004
| incorporation
|
Free Download
(16 pages)
|