AA |
Total exemption full accounts data made up to 31st May 2023
filed on: 2nd, January 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(8 pages)
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AD01 |
Address change date: 6th February 2022. New Address: The Straw Barn Meppershall Road Shillington Hitchin Herts SG5 3PF. Previous address: 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU
filed on: 6th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2021
filed on: 29th, January 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(6 pages)
|
TM02 |
12th October 2018 - the day secretary's appointment was terminated
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 20th, February 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 25th May 2016 with full list of members
filed on: 16th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th June 2016: 3.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 1st, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 25th May 2015 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd June 2015: 3.00 GBP
capital
|
|
CH01 |
On 15th June 2015 director's details were changed
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 4th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 25th May 2014 with full list of members
filed on: 3rd, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd June 2014: 3.00 GBP
capital
|
|
CH01 |
On 25th February 2014 director's details were changed
filed on: 3rd, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 25th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 25th May 2013 with full list of members
filed on: 10th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 25th May 2012 with full list of members
filed on: 11th, July 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st March 2012 director's details were changed
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 24th, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 25th May 2011 with full list of members
filed on: 1st, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2010
filed on: 14th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 25th May 2010 with full list of members
filed on: 11th, August 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 25th May 2010 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2009
filed on: 19th, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 18th August 2009 with shareholders record
filed on: 18th, August 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 18th, August 2009
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 7th October 2008 with shareholders record
filed on: 7th, October 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2008
filed on: 11th, September 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 4th February 2008 with shareholders record
filed on: 4th, February 2008
| annual return
|
Free Download
(7 pages)
|
363(288) |
4th February 2008 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to 4th February 2008 with shareholders record
filed on: 4th, February 2008
| annual return
|
Free Download
(7 pages)
|
363(288) |
4th February 2008 Annual return (Director's particulars changed)
annual return
|
|
AA |
Partial exemption accounts for the period ending 31st May 2007
filed on: 21st, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Partial exemption accounts for the period ending 31st May 2007
filed on: 21st, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Partial exemption accounts for the period ending 31st May 2006
filed on: 30th, March 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Partial exemption accounts for the period ending 31st May 2006
filed on: 30th, March 2007
| accounts
|
Free Download
(5 pages)
|
288a |
On 28th March 2007 New secretary appointed
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 28th March 2007 New secretary appointed
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/03/07 from: suite 7 the acorn centre station road ampthill bedfordshire MK45 2QP
filed on: 20th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/03/07 from: suite 7 the acorn centre station road ampthill bedfordshire MK45 2QP
filed on: 20th, March 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 18th August 2006 with shareholders record
filed on: 18th, August 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
18th August 2006 Annual return (Director's particulars changed;director resigned)
annual return
|
|
363s |
Annual return up to 18th August 2006 with shareholders record
filed on: 18th, August 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On 9th June 2005 New secretary appointed
filed on: 9th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 9th June 2005 New director appointed
filed on: 9th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 9th June 2005 New director appointed
filed on: 9th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 9th June 2005 New director appointed
filed on: 9th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 9th June 2005 New director appointed
filed on: 9th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 9th June 2005 New secretary appointed
filed on: 9th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 6th June 2005 Director resigned
filed on: 6th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 6th June 2005 Director resigned
filed on: 6th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 6th June 2005 Secretary resigned
filed on: 6th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 6th June 2005 Secretary resigned
filed on: 6th, June 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/06/05 from: battcomms LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
filed on: 6th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/06/05 from: battcomms LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
filed on: 6th, June 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 6th, June 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 6th, June 2005
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 6th, June 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 6th, June 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 6th, June 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 6th, June 2005
| resolution
|
|
88(2)R |
Alloted 2 shares on 25th May 2005. Value of each share 1 £, total number of shares: 3.
filed on: 6th, June 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 25th May 2005. Value of each share 1 £, total number of shares: 3.
filed on: 6th, June 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 25th, May 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 25th, May 2005
| incorporation
|
Free Download
(18 pages)
|