AD01 |
New registered office address Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF. Change occurred on Monday 27th November 2023. Company's previous address: Unit 28-29 North Luton Industrial Estate Sedgewick Road Luton Bedfordshire LU4 9DT.
filed on: 27th, November 2023
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Saturday 10th March 2018
filed on: 10th, March 2018
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 10th, March 2018
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(9 pages)
|
CH03 |
On Sunday 1st January 2017 secretary's details were changed
filed on: 4th, September 2017
| officers
|
Free Download
(1 page)
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CH01 |
On Sunday 1st January 2017 director's details were changed
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period ending changed to Wednesday 30th December 2015 (was Thursday 31st December 2015).
filed on: 6th, September 2016
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th December 2014
filed on: 18th, December 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Unit 28-29 North Luton Industrial Estate Sedgewick Road Luton Bedfordshire LU4 9DT. Change occurred on Tuesday 6th October 2015. Company's previous address: Unit 28/29 North Luton Industrial Estate Sedgwick Road Luton Bedfordshire LU4 9DT.
filed on: 6th, October 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 7th September 2015
filed on: 30th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 30th September 2015
capital
|
|
AA01 |
Previous accounting period shortened from Wednesday 31st December 2014 to Tuesday 30th December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 28/29 North Luton Industrial Estate Sedgwick Road Luton Bedfordshire LU4 9DT. Change occurred on Wednesday 23rd September 2015. Company's previous address: Unit 2/Ea7, Eastern Avenue Dunstable Bedfordshire LU5 4JY.
filed on: 23rd, September 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 7th September 2014
filed on: 17th, September 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th September 2013
filed on: 30th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 30th September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 7th September 2012
filed on: 25th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 7th September 2011
filed on: 28th, September 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 7th September 2010
filed on: 23rd, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 13th, July 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 7th September 2009
filed on: 21st, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 22nd, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Monday 12th January 2009 - Annual return with full member list
filed on: 12th, January 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Tuesday 4th November 2008 Appointment terminated secretary
filed on: 4th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Tuesday 16th October 2007 - Annual return with full member list
filed on: 16th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 16th October 2007 - Annual return with full member list
filed on: 16th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 22nd, August 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 22nd, August 2007
| accounts
|
Free Download
(7 pages)
|
288b |
On Monday 18th June 2007 Director resigned
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 18th June 2007 Director resigned
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 11th April 2007 New secretary appointed;new director appointed
filed on: 11th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 11th April 2007 New secretary appointed;new director appointed
filed on: 11th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 19th January 2007 Secretary resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 19th January 2007 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 19th January 2007 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to Friday 19th January 2007 - Annual return with full member list
filed on: 19th, January 2007
| annual return
|
Free Download
(8 pages)
|
363a |
Period up to Friday 19th January 2007 - Annual return with full member list
filed on: 19th, January 2007
| annual return
|
Free Download
(8 pages)
|
288b |
On Friday 19th January 2007 Secretary resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 29th December 2006 Secretary resigned
filed on: 29th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 29th December 2006 Secretary resigned
filed on: 29th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 29th December 2006 Director resigned
filed on: 29th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 29th December 2006 Director resigned
filed on: 29th, December 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to Friday 29th December 2006 - Annual return with full member list
filed on: 29th, December 2006
| annual return
|
Free Download
(8 pages)
|
363a |
Period up to Friday 29th December 2006 - Annual return with full member list
filed on: 29th, December 2006
| annual return
|
Free Download
(8 pages)
|
288a |
On Monday 11th December 2006 New secretary appointed;new director appointed
filed on: 11th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 11th December 2006 New secretary appointed;new director appointed
filed on: 11th, December 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to Friday 17th November 2006 - Annual return with full member list
filed on: 17th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 17th November 2006 - Annual return with full member list
filed on: 17th, November 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 12th, April 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 12th, April 2006
| accounts
|
Free Download
(1 page)
|
288b |
On Wednesday 19th October 2005 Secretary resigned
filed on: 19th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 19th October 2005 New director appointed
filed on: 19th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 19th October 2005 New director appointed
filed on: 19th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 19th October 2005 Director resigned
filed on: 19th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 19th October 2005 New secretary appointed
filed on: 19th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 19th October 2005 Director resigned
filed on: 19th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 19th October 2005 New secretary appointed
filed on: 19th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 19th October 2005 Secretary resigned
filed on: 19th, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, September 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 7th, September 2005
| incorporation
|
Free Download
(17 pages)
|