| AD01 |
New registered office address 25 Park Street West Luton Bedfordshire LU1 3BE. Change occurred on January 23, 2024. Company's previous address: 25 25 Park Street West Luton Bedfordshire LU1 3BE United Kingdom.
filed on: 23rd, January 2024
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address 25 25 Park Street West Luton Bedfordshire LU1 3BE. Change occurred on January 23, 2024. Company's previous address: 7 Morley Gardens Oakwood Derby Derbyshire DE21 4QQ.
filed on: 23rd, January 2024
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(9 pages)
|
| CH01 |
On September 1, 2020 director's details were changed
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 27th, May 2020
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 16th, May 2018
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 19th, May 2017
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 26th, April 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 18, 2015
filed on: 28th, August 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 18, 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 18, 2013
filed on: 11th, September 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 18, 2012
filed on: 11th, September 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 13th, April 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 18, 2011
filed on: 23rd, September 2011
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On December 10, 2010 director's details were changed
filed on: 3rd, August 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 25th, May 2011
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On August 18, 2010 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 18, 2010
filed on: 2nd, September 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 26th, May 2010
| accounts
|
Free Download
(4 pages)
|
| 363a |
Period up to September 10, 2009 - Annual return with full member list
filed on: 10th, September 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 17th, June 2009
| accounts
|
Free Download
(4 pages)
|
| 363a |
Period up to September 4, 2008 - Annual return with full member list
filed on: 4th, September 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 25th, June 2008
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to November 9, 2007 - Annual return with full member list
filed on: 9th, November 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to November 9, 2007 - Annual return with full member list
filed on: 9th, November 2007
| annual return
|
Free Download
(2 pages)
|
| 288b |
On November 6, 2007 Secretary resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On November 6, 2007 New secretary appointed
filed on: 6th, November 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On November 6, 2007 Director resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On November 6, 2007 Secretary resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On November 6, 2007 Director resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On November 6, 2007 New secretary appointed
filed on: 6th, November 2007
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 18th, June 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 18th, June 2007
| accounts
|
Free Download
(5 pages)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to September 12, 2006 - Annual return with full member list
filed on: 12th, September 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to September 12, 2006 - Annual return with full member list
filed on: 12th, September 2006
| annual return
|
Free Download
(2 pages)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, October 2005
| officers
|
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, October 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On September 19, 2005 New secretary appointed;new director appointed
filed on: 19th, September 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On September 19, 2005 New secretary appointed;new director appointed
filed on: 19th, September 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On September 19, 2005 New director appointed
filed on: 19th, September 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On September 19, 2005 New director appointed
filed on: 19th, September 2005
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 19/09/05 from: 25 park street west luton bedfordshire LU1 3BE
filed on: 19th, September 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/09/05 from: 25 park street west luton bedfordshire LU1 3BE
filed on: 19th, September 2005
| address
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares from August 19, 2005 to September 9, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 19th, September 2005
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares from August 19, 2005 to September 9, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 19th, September 2005
| capital
|
Free Download
(2 pages)
|
| 288b |
On August 19, 2005 Secretary resigned
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On August 19, 2005 Director resigned
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On August 19, 2005 Director resigned
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On August 19, 2005 Secretary resigned
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, August 2005
| incorporation
|
Free Download
(9 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, August 2005
| incorporation
|
Free Download
(9 pages)
|