AA |
Group of companies' report and financial statements (accounts) made up to 2022/09/30
filed on: 4th, August 2023
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/09/30
filed on: 6th, July 2022
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/09/30
filed on: 9th, July 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/09/30
filed on: 9th, July 2020
| accounts
|
Free Download
(26 pages)
|
AD01 |
Address change date: 2020/05/11. New Address: 25 Park Street West Luton LU1 3BE. Previous address: Ashleys,Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY England
filed on: 11th, May 2020
| address
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 6th, March 2020
| auditors
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/09/30
filed on: 9th, December 2019
| accounts
|
Free Download
(35 pages)
|
TM02 |
2017/10/31 - the day secretary's appointment was terminated
filed on: 14th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 29th, June 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2018/02/20. New Address: Ashleys,Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY. Previous address: 152 Great North Road Hatfield Herts AL9 5JN
filed on: 20th, February 2018
| address
|
Free Download
(1 page)
|
TM02 |
2017/10/31 - the day secretary's appointment was terminated
filed on: 17th, November 2017
| officers
|
Free Download
(1 page)
|
TM02 |
2017/10/31 - the day secretary's appointment was terminated
filed on: 17th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 8th, May 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 30th, March 2016
| accounts
|
Free Download
(6 pages)
|
TM02 |
2016/02/05 - the day secretary's appointment was terminated
filed on: 16th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/01/19 with full list of members
filed on: 16th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
106259.00 GBP is the capital in company's statement on 2016/02/16
capital
|
|
AP04 |
New secretary appointment on 2016/02/05
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
2016/02/05 - the day secretary's appointment was terminated
filed on: 10th, February 2016
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2016/02/05
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 19th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/01/19 with full list of members
filed on: 29th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
106259.00 GBP is the capital in company's statement on 2015/01/29
capital
|
|
AA01 |
Accounting period extended to 2014/09/30. Originally it was 2014/06/30
filed on: 11th, June 2014
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 26th, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/01/19 with full list of members
filed on: 6th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
106261.00 GBP is the capital in company's statement on 2013/10/17
filed on: 18th, October 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
106259.00 GBP is the capital in company's statement on 2013/10/17
filed on: 17th, October 2013
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 22nd, March 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/01/19 with full list of members
filed on: 27th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 1st, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/01/19 with full list of members
filed on: 26th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 29th, March 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2011/02/07 director's details were changed
filed on: 7th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/02/07 director's details were changed
filed on: 7th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/02/07 director's details were changed
filed on: 7th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/01/19 with full list of members
filed on: 7th, February 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011/02/07 director's details were changed
filed on: 7th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/10/06 director's details were changed
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/19 director's details were changed
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/01/19 with full list of members
filed on: 17th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 16th, December 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 28th, April 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2009/02/23 with shareholders record
filed on: 23rd, February 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 2008/02/12 with shareholders record
filed on: 12th, February 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to 2008/02/12 with shareholders record
filed on: 12th, February 2008
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 23/01/08 from: 6 lismirrane industrial park elstree road elstree WD6 3EE
filed on: 23rd, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/01/08 from: 6 lismirrane industrial park elstree road elstree WD6 3EE
filed on: 23rd, January 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 28th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 28th, December 2007
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 28th, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 28th, October 2007
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 30/06/07
filed on: 16th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 30/06/07
filed on: 16th, July 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007/03/30 New director appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/30 New secretary appointed
filed on: 30th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/30 New director appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/30 New secretary appointed
filed on: 30th, March 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 106257 shares on 2007/03/08. Value of each share 1 £, total number of shares: 106259.
filed on: 30th, March 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 30th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 30th, March 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 106257 shares on 2007/03/08. Value of each share 1 £, total number of shares: 106259.
filed on: 30th, March 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 08/03/07
filed on: 30th, March 2007
| capital
|
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 30th, March 2007
| capital
|
Free Download
(4 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 30th, March 2007
| capital
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 08/03/07
filed on: 30th, March 2007
| capital
|
Free Download
(1 page)
|
288a |
On 2007/03/29 New director appointed
filed on: 29th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/29 New director appointed
filed on: 29th, March 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, January 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 19th, January 2007
| incorporation
|
Free Download
(13 pages)
|
288b |
On 2007/01/19 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/01/19 Secretary resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/01/19 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/01/19 Secretary resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|