AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 8th, June 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 9th, October 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 20th Mar 2016 with full list of members
filed on: 9th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 9th May 2016: 350.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(6 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 4-6 Bromham Road Bedford MK40 2QA. Previous address: 16 St. Cuthberts Street Bedford MK40 3JG United Kingdom
filed on: 1st, May 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 1st May 2015. New Address: 4-6 Bromham Road Bedford MK40 2QA. Previous address: C/O Keens Shay Keens Limited 2Nd Floor, Exchange Building 16 St Cuthberts Street, Bedford Bedfordshire MK40 3JG
filed on: 1st, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 20th Mar 2015 with full list of members
filed on: 1st, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 1st May 2015: 350.00 GBP
capital
|
|
CH01 |
On Thu, 1st Jan 2015 director's details were changed
filed on: 1st, May 2015
| officers
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 17th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 20th Mar 2014 with full list of members
filed on: 28th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 28th Mar 2014: 350.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 5th, January 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tue, 23rd Apr 2013 director's details were changed
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 20th Mar 2013 with full list of members
filed on: 24th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 28th Mar 2012: 350.00 GBP
filed on: 12th, April 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 4th, April 2012
| resolution
|
Free Download
(42 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 29th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 20th Mar 2012 with full list of members
filed on: 29th, March 2012
| annual return
|
Free Download
(6 pages)
|
TM02 |
Thu, 29th Mar 2012 - the day secretary's appointment was terminated
filed on: 29th, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Wed, 29th Jun 2011 new director was appointed.
filed on: 29th, June 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Wed, 29th Jun 2011 - the day director's appointment was terminated
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 3rd, May 2011
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 3rd, May 2011
| address
|
Free Download
(1 page)
|
CH03 |
On Sun, 20th Mar 2011 secretary's details were changed
filed on: 3rd, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 20th Mar 2011 director's details were changed
filed on: 3rd, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 20th Mar 2011 with full list of members
filed on: 3rd, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 8th, October 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Sat, 20th Mar 2010 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 20th Mar 2010 with full list of members
filed on: 15th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sat, 20th Mar 2010 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 25th, March 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Tue, 31st Mar 2009 with shareholders record
filed on: 31st, March 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 30th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 6th, January 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Wed, 2nd Apr 2008 with shareholders record
filed on: 2nd, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 24th, January 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 24th, January 2008
| accounts
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on Mon, 20th Mar 2006. Value of each share 1 £.
filed on: 15th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Mon, 20th Mar 2006. Value of each share 1 £.
filed on: 15th, April 2007
| capital
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 3rd Apr 2007 with shareholders record
filed on: 3rd, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 3rd Apr 2007 with shareholders record
filed on: 3rd, April 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On Thu, 23rd Mar 2006 Director resigned
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 23rd Mar 2006 Secretary resigned
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 23rd Mar 2006 New director appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 23rd Mar 2006 Director resigned
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 23rd Mar 2006 New secretary appointed;new director appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 23rd Mar 2006 New director appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 23rd Mar 2006 New secretary appointed;new director appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 23rd Mar 2006 Secretary resigned
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, March 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, March 2006
| incorporation
|
Free Download
(19 pages)
|