AD01 |
Registered office address changed from 721 Capability Green Luton LU1 3LU England to 222 Armstrong Road Luton LU2 0FY on Tuesday 7th November 2023
filed on: 7th, November 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 17th April 2023
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 29th, December 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 29th, December 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 20th May 2016 with full list of members
filed on: 21st, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 21st July 2016
capital
|
|
AD01 |
Registered office address changed from 960 Capability Green Luton LU1 3PE to 721 Capability Green Luton LU1 3LU on Thursday 2nd June 2016
filed on: 2nd, June 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 20th October 2015.
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 20th May 2015 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 28th, April 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 College Street Higham Ferrers Northamptonshire NN9 8DZ to 960 Capability Green Luton LU1 3PE on Thursday 23rd April 2015
filed on: 23rd, April 2015
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 6th February 2015
filed on: 23rd, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 6th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 20th May 2014 with full list of members
filed on: 2nd, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 2nd July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 8th, December 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Wednesday 9th October 2013
filed on: 9th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 20th May 2013 with full list of members
filed on: 3rd, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 5th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 20th May 2012 with full list of members
filed on: 21st, May 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 20th May 2011 with full list of members
filed on: 1st, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 5th, May 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 8th, August 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Saturday 15th May 2010 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 20th May 2010 with full list of members
filed on: 9th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Tuesday 4th August 2009
filed on: 4th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 10th, February 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 29th, September 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 17th September 2008
filed on: 17th, September 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to Tuesday 12th June 2007
filed on: 12th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 12th June 2007
filed on: 12th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Tuesday 30th May 2006
filed on: 30th, May 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 30th May 2006
filed on: 30th, May 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 26th, April 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 26th, April 2006
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005
filed on: 31st, March 2006
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005
filed on: 31st, March 2006
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return made up to Tuesday 21st June 2005
filed on: 21st, June 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 21st June 2005
filed on: 21st, June 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st May 2004
filed on: 15th, December 2004
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st May 2004
filed on: 15th, December 2004
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 8th June 2004
filed on: 8th, June 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Tuesday 8th June 2004 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to Tuesday 8th June 2004
filed on: 8th, June 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Tuesday 8th June 2004 (Director's particulars changed)
annual return
|
|
288b |
On Thursday 18th March 2004 Director resigned
filed on: 18th, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 18th March 2004 Director resigned
filed on: 18th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On Friday 5th March 2004 New director appointed
filed on: 5th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 5th March 2004 New director appointed
filed on: 5th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 5th March 2004 New director appointed
filed on: 5th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 5th March 2004 New director appointed
filed on: 5th, March 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on Friday 21st November 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 4th, March 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on Friday 21st November 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 4th, March 2004
| capital
|
Free Download
(2 pages)
|
288a |
On Wednesday 25th February 2004 New secretary appointed
filed on: 25th, February 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 25th February 2004 Secretary resigned
filed on: 25th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 25th February 2004 New secretary appointed
filed on: 25th, February 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 25th February 2004 Secretary resigned
filed on: 25th, February 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, May 2003
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 20th, May 2003
| incorporation
|
Free Download
(13 pages)
|