AA |
Accounts for a micro company for the period ending on 2023/01/31
filed on: 20th, October 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/01/31
filed on: 31st, October 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 3 Tydeman Close Bedford Bedfordshire MK41 7GF England on 2022/05/13 to 57 Oatlands Drive Houghton Conquest Bedford Bedfordshire MK45 3NS
filed on: 13th, May 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2021/12/01 director's details were changed
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021/12/01 secretary's details were changed
filed on: 13th, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021/12/01 director's details were changed
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/01/31
filed on: 26th, October 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/01/31
filed on: 16th, January 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 33 Town Green Road Orwell Hertfordshire SG8 5QL on 2020/10/20 to 3 Tydeman Close Bedford Bedfordshire MK41 7GF
filed on: 20th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/01/31
filed on: 25th, October 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/01/31
filed on: 26th, October 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 31st, October 2017
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, September 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, September 2017
| resolution
|
Free Download
(23 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 27th, October 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 26th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/20
filed on: 13th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/10/13
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/20
filed on: 15th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/04/15
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 1st, October 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 23rd, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/20
filed on: 4th, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 30th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/20
filed on: 5th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 28th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/20
filed on: 26th, August 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/20
filed on: 25th, November 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/07/20 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/20 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 27th, October 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 10th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/08/10 with complete member list
filed on: 10th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/01/31
filed on: 17th, November 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/09/10 with complete member list
filed on: 10th, September 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 10th, September 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 10th, September 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 10th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/10/25 with complete member list
filed on: 25th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/10/25 with complete member list
filed on: 25th, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/01/31
filed on: 24th, September 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/01/31
filed on: 24th, September 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/01/31
filed on: 30th, November 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/01/31
filed on: 30th, November 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 2006/08/14 with complete member list
filed on: 14th, August 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2006/08/14 with complete member list
filed on: 14th, August 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/01/31
filed on: 6th, December 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/01/31
filed on: 6th, December 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2005/09/08 with complete member list
filed on: 8th, September 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2005/09/08 with complete member list
filed on: 8th, September 2005
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 99 shares on 2004/09/05. Value of each share 1 £, total number of shares: 100.
filed on: 24th, September 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2004/09/05. Value of each share 1 £, total number of shares: 100.
filed on: 24th, September 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/09/04 from: 25 park street west luton bedfordshire LU1 3BE
filed on: 15th, September 2004
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/01/05
filed on: 15th, September 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/09/04 from: 25 park street west luton bedfordshire LU1 3BE
filed on: 15th, September 2004
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/01/05
filed on: 15th, September 2004
| accounts
|
Free Download
(1 page)
|
288a |
On 2004/09/15 New secretary appointed;new director appointed
filed on: 15th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/09/15 New secretary appointed;new director appointed
filed on: 15th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/09/15 New director appointed
filed on: 15th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/09/15 New director appointed
filed on: 15th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/07/22 Director resigned
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/07/22 Secretary resigned
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/07/22 Director resigned
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/07/22 Secretary resigned
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, July 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 20th, July 2004
| incorporation
|
Free Download
(9 pages)
|