CH01 |
On October 11, 2016 director's details were changed
filed on: 21st, November 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 12, Triumph Way Woburn Road Industrial Estate Kempston Bedford MK42 7QB. Change occurred on November 21, 2023. Company's previous address: 59 Union Street Dunstable Bedfordshire LU6 1EX.
filed on: 21st, November 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on May 31, 2022
filed on: 2nd, August 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2020
filed on: 25th, September 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2018
filed on: 20th, November 2018
| accounts
|
Free Download
(5 pages)
|
CH01 |
On June 22, 2018 director's details were changed
filed on: 22nd, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2016
filed on: 8th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 8, 2016: 12.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 29th, September 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 10th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2015
filed on: 6th, February 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2014
filed on: 5th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 5, 2014: 12.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on March 4, 2013. Old Address: 206 New Road Croxley Green Ricitmansworth Hertfordshire WD3 3HH
filed on: 4th, March 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 6, 2013
filed on: 6th, February 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on February 6, 2013
filed on: 6th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2013
filed on: 6th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 20th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2012
filed on: 27th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 21st, February 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2010
filed on: 11th, February 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2011
filed on: 1st, February 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 25th, March 2010
| address
|
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2010
filed on: 25th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2009
filed on: 15th, February 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to March 2, 2009 - Annual return with full member list
filed on: 2nd, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2008
filed on: 16th, December 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to December 8, 2008 - Annual return with full member list
filed on: 8th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 25th, October 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 25th, October 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 15th, March 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 15th, March 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to March 7, 2007 - Annual return with full member list
filed on: 7th, March 2007
| annual return
|
Free Download
(7 pages)
|
363(287) |
Location of register of members address changed; Registered office changed on 07/03/07
annual return
|
|
363s |
Period up to March 7, 2007 - Annual return with full member list
filed on: 7th, March 2007
| annual return
|
Free Download
(7 pages)
|
363(287) |
Location of register of members address changed; Registered office changed on 07/03/07
annual return
|
|
363s |
Period up to February 9, 2006 - Annual return with full member list
filed on: 9th, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to February 9, 2006 - Annual return with full member list
filed on: 9th, February 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2005
filed on: 13th, October 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2005
filed on: 13th, October 2005
| accounts
|
Free Download
(7 pages)
|
288a |
On June 10, 2005 New director appointed
filed on: 10th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On June 10, 2005 New director appointed
filed on: 10th, June 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on April 1, 2005. Value of each share 1 £, total number of shares: 12.
filed on: 10th, June 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on April 1, 2005. Value of each share 1 £, total number of shares: 12.
filed on: 10th, June 2005
| capital
|
Free Download
(2 pages)
|
363s |
Period up to May 20, 2005 - Annual return with full member list
filed on: 20th, May 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to May 20, 2005 - Annual return with full member list
filed on: 20th, May 2005
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 10 shares on September 1, 2004. Value of each share 1 £, total number of shares: 1010.
filed on: 18th, April 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 18th, April 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 18th, April 2005
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 01/09/04
filed on: 18th, April 2005
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 01/09/04
filed on: 18th, April 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 10 shares on September 1, 2004. Value of each share 1 £, total number of shares: 1010.
filed on: 18th, April 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/05 to 31/05/05
filed on: 15th, April 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/05 to 31/05/05
filed on: 15th, April 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, January 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, January 2004
| incorporation
|
Free Download
(19 pages)
|