AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 15th, November 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 1st, March 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 22nd, January 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 9th, November 2020
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 9th September 2020
filed on: 9th, September 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 15th, August 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 23rd, August 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 13th, October 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 26th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 22nd February 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 1st December 2015 director's details were changed
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th April 2015
filed on: 10th, March 2016
| officers
|
Free Download
(1 page)
|
CH03 |
On Thursday 1st October 2015 secretary's details were changed
filed on: 9th, March 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 30th June 2016. Originally it was Thursday 31st December 2015
filed on: 21st, October 2015
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd February 2015
filed on: 25th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 25th February 2015
capital
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 10th, March 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 22nd February 2014
filed on: 6th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 6th March 2014
capital
|
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 12th, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd February 2013
filed on: 4th, March 2013
| annual return
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 12th February 2013
filed on: 12th, February 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 12th February 2013) of a secretary
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 27th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd February 2012
filed on: 23rd, February 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th August 2011
filed on: 6th, October 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Friday 1st July 2011 director's details were changed
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 14th, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th August 2010
filed on: 1st, October 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to Tuesday 8th September 2009 - Annual return with full member list
filed on: 8th, September 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 8th, February 2009
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 30th September 2008 - Annual return with full member list
filed on: 30th, September 2008
| annual return
|
Free Download
(7 pages)
|
288b |
On Monday 10th March 2008 Appointment terminated secretary
filed on: 10th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On Monday 10th March 2008 Director appointed
filed on: 10th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On Monday 10th March 2008 Director appointed
filed on: 10th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On Monday 10th March 2008 Director and secretary appointed
filed on: 10th, March 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/03/2008 from 42 high street flitwick bedfordshire MK45 1DU
filed on: 10th, March 2008
| address
|
Free Download
(1 page)
|
288b |
On Monday 10th March 2008 Appointment terminated director
filed on: 10th, March 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 5th, February 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 5th, February 2008
| accounts
|
Free Download
(4 pages)
|
88(2)R |
Alloted 99 shares on Monday 31st December 2007. Value of each share 1 £, total number of shares: 100.
filed on: 4th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Monday 31st December 2007. Value of each share 1 £, total number of shares: 100.
filed on: 4th, February 2008
| capital
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 4th September 2007 - Annual return with full member list
filed on: 4th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 4th September 2007 - Annual return with full member list
filed on: 4th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 6th, June 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 6th, June 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 11th, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 11th, October 2006
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 5th September 2006 - Annual return with full member list
filed on: 5th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 5th September 2006 - Annual return with full member list
filed on: 5th, September 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On Tuesday 6th September 2005 New secretary appointed
filed on: 6th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 6th September 2005 Director resigned
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 6th September 2005 Director resigned
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 6th September 2005 New secretary appointed
filed on: 6th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 6th September 2005 New director appointed
filed on: 6th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 6th September 2005 Secretary resigned
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 6th September 2005 New director appointed
filed on: 6th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 6th September 2005 Secretary resigned
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, August 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 12th, August 2005
| incorporation
|
Free Download
(16 pages)
|