AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 9th, December 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 19th, November 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 16th, September 2020
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to 2019/04/30
filed on: 28th, June 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 28th, June 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 14th, February 2019
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2018/12/01.
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2017/06/28
filed on: 22nd, June 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2017/06/29
filed on: 29th, March 2018
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2017/11/01
filed on: 28th, February 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN England on 2017/07/26 to 35 Colworth House Colworth House Sharnbrook Bedford MK44 1LQ
filed on: 26th, July 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017/07/26 director's details were changed
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 13th, March 2017
| accounts
|
Free Download
(6 pages)
|
AP04 |
On 2017/02/15, company appointed a new person to the position of a secretary
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/02/15
filed on: 15th, February 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2016/06/30 from 2016/03/31
filed on: 22nd, August 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/24
filed on: 7th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2015/10/06 director's details were changed
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1a Queen Street Rushden Northamptonshire NN10 0AA on 2015/10/06 to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN
filed on: 6th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/24
filed on: 25th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/03/25
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 29th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/24
filed on: 15th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/05/15
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/24
filed on: 3rd, April 2013
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 19th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/24
filed on: 29th, March 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 10th, May 2011
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2011/04/07
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/04/07.
filed on: 7th, April 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2011/03/29 director's details were changed
filed on: 7th, April 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2011/04/07
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/24
filed on: 31st, March 2011
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/24
filed on: 7th, April 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/03/31
filed on: 23rd, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/03/31 with complete member list
filed on: 31st, March 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/03/31
filed on: 14th, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/06/26 with complete member list
filed on: 26th, June 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/05/29 with complete member list
filed on: 29th, May 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2007/04/10 with complete member list
filed on: 10th, April 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for the year ending on 2006/03/31
filed on: 24th, July 2006
| accounts
|
Free Download
(6 pages)
|
288a |
On 2005/08/08 New director appointed
filed on: 8th, August 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2005/04/04. Value of each share 1 £, total number of shares: 2.
filed on: 3rd, August 2005
| capital
|
Free Download
(2 pages)
|
288b |
On 2005/08/03 Director resigned
filed on: 3rd, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/08/02 New director appointed
filed on: 2nd, August 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/04/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 6th, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/04/05 from: 5TH floor, signet house, 49/51 farringdon road, london, EC1M 3JP
filed on: 6th, April 2005
| address
|
Free Download
|
288a |
On 2005/04/06 New secretary appointed
filed on: 6th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/04/06 New director appointed
filed on: 6th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/04/06 Director resigned
filed on: 6th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/04/06 Secretary resigned
filed on: 6th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/03/30 Secretary resigned
filed on: 30th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/03/30 Director resigned
filed on: 30th, March 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, March 2005
| incorporation
|
Free Download
(14 pages)
|