AA |
Micro company accounts made up to 31st January 2023
filed on: 1st, February 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2022
filed on: 14th, February 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 8th February 2023. New Address: 38 Rothesay Road Luton LU1 1QZ. Previous address: Suite a 82 James Carter Suffolk IP28 7DE England
filed on: 8th, February 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th January 2023
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th January 2023
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
16th January 2023 - the day director's appointment was terminated
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
16th January 2023 - the day director's appointment was terminated
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 16th January 2023. New Address: Suite a 82 James Carter Suffolk IP28 7DE. Previous address: 38 Rothesay Road Luton LU1 1QZ
filed on: 16th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st January 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2020
filed on: 28th, February 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
14th October 2019 - the day director's appointment was terminated
filed on: 22nd, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th October 2019
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st January 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th March 2018
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
24th February 2018 - the day director's appointment was terminated
filed on: 24th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st January 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(3 pages)
|
TM01 |
5th April 2017 - the day director's appointment was terminated
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th March 2017
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
1st January 2017 - the day director's appointment was terminated
filed on: 16th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 29th, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 31st January 2016 with full list of members
filed on: 21st, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 31st, October 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
31st January 2015 - the day director's appointment was terminated
filed on: 12th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2015
filed on: 12th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
31st January 2015 - the day director's appointment was terminated
filed on: 12th, May 2015
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 38 Rothesay Road Luton LU1 1QZ. Previous address: Suite 8C, Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ United Kingdom
filed on: 27th, February 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 1st February 2014 director's details were changed
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st February 2014 secretary's details were changed
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 31st January 2015 with full list of members
filed on: 27th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 27th February 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 29th October 2014. New Address: 38 Rothesay Road Luton LU1 1QZ. Previous address: Suite 8C Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ
filed on: 29th, October 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th February 2014
filed on: 22nd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th March 2014
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th March 2014
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 31st January 2014 with full list of members
filed on: 26th, March 2014
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 26th March 2014
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
10th February 2014 - the day director's appointment was terminated
filed on: 10th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
10th February 2014 - the day director's appointment was terminated
filed on: 10th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
10th February 2014 - the day director's appointment was terminated
filed on: 10th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
10th February 2014 - the day director's appointment was terminated
filed on: 10th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
10th February 2014 - the day director's appointment was terminated
filed on: 10th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
10th February 2014 - the day director's appointment was terminated
filed on: 10th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
10th February 2014 - the day director's appointment was terminated
filed on: 10th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
10th February 2014 - the day director's appointment was terminated
filed on: 10th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
10th February 2014 - the day director's appointment was terminated
filed on: 10th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 30th, October 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
24th April 2013 - the day director's appointment was terminated
filed on: 24th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
24th April 2013 - the day director's appointment was terminated
filed on: 24th, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th March 2013
filed on: 8th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
8th March 2013 - the day director's appointment was terminated
filed on: 8th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
8th March 2013 - the day director's appointment was terminated
filed on: 8th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th March 2013
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 31st January 2013 with full list of members
filed on: 7th, February 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 1st, November 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 24th July 2012
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th July 2012
filed on: 8th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th July 2012
filed on: 8th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
3rd July 2012 - the day director's appointment was terminated
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
3rd July 2012 - the day director's appointment was terminated
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
3rd July 2012 - the day director's appointment was terminated
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd July 2012
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th May 2012
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th April 2012
filed on: 18th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th April 2012
filed on: 18th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 31st January 2012 with full list of members
filed on: 27th, February 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 21st February 2012
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
18th December 2011 - the day director's appointment was terminated
filed on: 18th, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2011
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th November 2011
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st November 2011
filed on: 1st, November 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 21st April 2011
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2011
filed on: 31st, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 28th February 2011 with full list of members
filed on: 16th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 31st, October 2010
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 28th October 2010
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th July 2010
filed on: 24th, July 2010
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 24th, June 2010
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 24th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd April 2010 with full list of members
filed on: 24th, June 2010
| annual return
|
Free Download
(5 pages)
|
TM02 |
23rd June 2010 - the day secretary's appointment was terminated
filed on: 23rd, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st April 2010 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 25th, February 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 23rd June 2009 with shareholders record
filed on: 23rd, June 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 23/06/2009 from, nathan arrow britannia house, leagrave road, luton, bedfordshire, LU3 1RJ
filed on: 23rd, June 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/05/2009 from, 12A the walk, potters bar, hertfordshire, EN6 1QL
filed on: 22nd, May 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2008
filed on: 31st, March 2009
| accounts
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 4th, November 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 4th November 2008 with shareholders record
filed on: 4th, November 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 27/08/2008 from, nena house ground b 77-79 great eastern street, london, EC2A 3HU
filed on: 27th, August 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/07/2008 from, 49B braemes road, canning town, london, E13 8EN
filed on: 25th, July 2008
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2007
filed on: 23rd, April 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2007
filed on: 23rd, April 2007
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 13/04/07 from: 10 ivimey street, bethnal green, london, E2 6LR
filed on: 13th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/04/07 from: 10 ivimey street, bethnal green, london, E2 6LR
filed on: 13th, April 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 3rd April 2007 with shareholders record
filed on: 3rd, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 3rd April 2007 with shareholders record
filed on: 3rd, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2006
filed on: 27th, February 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2006
filed on: 27th, February 2007
| accounts
|
Free Download
(2 pages)
|
288a |
On 6th January 2007 New secretary appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 6th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 6th January 2007 New secretary appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 6th, January 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2nd May 2006 with shareholders record
filed on: 2nd, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2nd May 2006 with shareholders record
filed on: 2nd, May 2006
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, January 2005
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 14th, January 2005
| incorporation
|
Free Download
(8 pages)
|