| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 3rd, July 2023
| accounts
|
Free Download
(7 pages)
|
| AD01 |
Address change date: 2023/05/26. New Address: 216 Ladbroke Grove London W10 5LU. Previous address: 216 Ladbroke Grove Londin 216 Ladbroke Grove London W10 5LU England
filed on: 26th, May 2023
| address
|
Free Download
(1 page)
|
| AD02 |
Register inspection address change date: 1970/01/01. New Address: Mumby Heppenstall Wellingore Hall Wellingore Lincoln LN5 0HX. Previous address: 20 the Vyne Weston Avenue Leighton Buzzard Bedfordshire LU7 4JT England
filed on: 18th, October 2022
| address
|
Free Download
(1 page)
|
| AD04 |
On 1970/01/01 location of register(s) was changed to 216 Ladbroke Grove Londin 216 Ladbroke Grove London W10 5LU
filed on: 17th, October 2022
| address
|
Free Download
(1 page)
|
| AD01 |
Address change date: 2022/01/12. New Address: 216 Ladbroke Grove Londin 216 Ladbroke Grove London W10 5LU. Previous address: 20 the Vyne Weston Avenue Leighton Buzzard Bedfordshire LU7 4JT
filed on: 12th, January 2022
| address
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2022/01/07
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 12th, January 2022
| accounts
|
Free Download
(3 pages)
|
| TM02 |
2022/01/06 - the day secretary's appointment was terminated
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 12th, January 2021
| accounts
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2020/03/20.
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
2020/04/01 - the day director's appointment was terminated
filed on: 11th, May 2020
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 6th, January 2020
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/03/01.
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 8th, January 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 1st, September 2018
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 19th, January 2017
| accounts
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 5th, February 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2015/10/17 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(6 pages)
|
| CH03 |
On 2014/07/14 secretary's details were changed
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 24th, February 2015
| accounts
|
Free Download
(5 pages)
|
| AD02 |
Register inspection address change date: 1970/01/01. New Address: 20 the Vyne Weston Avenue Leighton Buzzard Bedfordshire LU7 4JT. Previous address: 7 Wardown Crescent Luton Beds LU2 7JS England
filed on: 27th, October 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2014/10/17 with full list of members
filed on: 27th, October 2014
| annual return
|
Free Download
(6 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to 20 the Vyne Weston Avenue Leighton Buzzard Bedfordshire LU7 4JT
filed on: 27th, October 2014
| address
|
Free Download
(1 page)
|
| AD01 |
Address change date: 2014/10/06. New Address: 20 the Vyne Weston Avenue Leighton Buzzard Bedfordshire LU7 4JT. Previous address: 7 Wardown Crescent Luton Bedfordshire LU2 7JS
filed on: 6th, October 2014
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 28th, January 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2013/10/17 with full list of members
filed on: 20th, October 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 4th, April 2013
| accounts
|
Free Download
(4 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 5th, November 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/10/17 with full list of members
filed on: 5th, November 2012
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On 2012/01/01 director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 9th, January 2012
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2011/10/17 with full list of members
filed on: 2nd, November 2011
| annual return
|
Free Download
(6 pages)
|
| TM01 |
2011/11/02 - the day director's appointment was terminated
filed on: 2nd, November 2011
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 25th, January 2011
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2010/10/17 with full list of members
filed on: 26th, October 2010
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On 2010/10/01 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 31st, March 2010
| accounts
|
Free Download
(3 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 28th, October 2009
| address
|
Free Download
(1 page)
|
| CH01 |
On 2009/10/10 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/10/10 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2009/10/17 with full list of members
filed on: 28th, October 2009
| annual return
|
Free Download
(7 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 28th, October 2009
| address
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 16th, June 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 15th, June 2009
| officers
|
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 30th, March 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On 2009/03/16 Appointment terminated director
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 2009/01/28 Director appointed
filed on: 28th, January 2009
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 16th, January 2009
| accounts
|
Free Download
(4 pages)
|
| 363a |
Annual return up to 2008/11/03 with shareholders record
filed on: 3rd, November 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 31st, January 2008
| accounts
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 31st, January 2008
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return up to 2007/10/30 with shareholders record
filed on: 30th, October 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return up to 2007/10/30 with shareholders record
filed on: 30th, October 2007
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's particulars changed
filed on: 16th, March 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 16th, March 2007
| officers
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 5 shares on 2007/01/09. Value of each share 1 £, total number of shares: 10.
filed on: 16th, March 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 5 shares on 2007/01/09. Value of each share 1 £, total number of shares: 10.
filed on: 16th, March 2007
| capital
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 16th, March 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 16th, March 2007
| accounts
|
Free Download
(1 page)
|
| 288a |
On 2007/01/18 New director appointed
filed on: 18th, January 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007/01/18 New director appointed
filed on: 18th, January 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 17th, October 2006
| incorporation
|
Free Download
(28 pages)
|
| NEWINC |
Company registration
filed on: 17th, October 2006
| incorporation
|
Free Download
(28 pages)
|