AD01 |
Change of registered address from 31 Lansdowne Road Luton LU3 1EE on Fri, 26th Jan 2024 to Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF
filed on: 26th, January 2024
| address
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Free Download
(1 page)
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AD04 |
Registers new location: Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF.
filed on: 26th, January 2024
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 13th, December 2023
| accounts
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Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 16th, December 2022
| accounts
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Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 21st, December 2021
| accounts
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Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 24th, January 2021
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 20th, December 2017
| accounts
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Free Download
(11 pages)
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AD03 |
Registered inspection location new location: Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF.
filed on: 21st, April 2017
| address
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Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 23rd, September 2016
| accounts
|
Free Download
(9 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Apr 2016
filed on: 20th, May 2016
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on Fri, 20th May 2016: 51000.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(9 pages)
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AR01 |
Annual return with complete list of members, drawn up to Thu, 16th Apr 2015
filed on: 15th, May 2015
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on Fri, 15th May 2015: 51000.00 GBP
capital
|
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AA |
Small company accounts made up to Mon, 31st Mar 2014
filed on: 11th, January 2015
| accounts
|
Free Download
(9 pages)
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AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Apr 2014
filed on: 1st, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(9 pages)
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AR01 |
Annual return with complete list of members, drawn up to Tue, 16th Apr 2013
filed on: 15th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 23rd, November 2012
| accounts
|
Free Download
(9 pages)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Apr 2012
filed on: 22nd, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 3rd, June 2011
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Apr 2011
filed on: 5th, May 2011
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 2nd, June 2010
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Apr 2010
filed on: 30th, April 2010
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 19th, June 2009
| accounts
|
Free Download
(9 pages)
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363a |
Annual return drawn up to Tue, 16th Jun 2009 with complete member list
filed on: 16th, June 2009
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 21st, July 2008
| accounts
|
Free Download
(8 pages)
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363a |
Annual return drawn up to Mon, 12th May 2008 with complete member list
filed on: 12th, May 2008
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 27th, November 2007
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 27th, November 2007
| accounts
|
Free Download
(7 pages)
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363a |
Annual return drawn up to Thu, 26th Apr 2007 with complete member list
filed on: 26th, April 2007
| annual return
|
Free Download
(3 pages)
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363a |
Annual return drawn up to Thu, 26th Apr 2007 with complete member list
filed on: 26th, April 2007
| annual return
|
Free Download
(3 pages)
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225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 22nd, May 2006
| accounts
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Free Download
(1 page)
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225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 22nd, May 2006
| accounts
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to Tue, 28th Feb 2006
filed on: 16th, May 2006
| accounts
|
Free Download
(5 pages)
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AA |
Dormant company accounts made up to Tue, 28th Feb 2006
filed on: 16th, May 2006
| accounts
|
Free Download
(5 pages)
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363a |
Annual return drawn up to Mon, 15th May 2006 with complete member list
filed on: 15th, May 2006
| annual return
|
Free Download
(3 pages)
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363a |
Annual return drawn up to Mon, 15th May 2006 with complete member list
filed on: 15th, May 2006
| annual return
|
Free Download
(3 pages)
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225 |
Accounting reference date shortened from 30/04/06 to 28/02/06
filed on: 8th, May 2006
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 30/04/06 to 28/02/06
filed on: 8th, May 2006
| accounts
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to Sat, 30th Apr 2005
filed on: 29th, June 2005
| accounts
|
Free Download
(5 pages)
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AA |
Dormant company accounts made up to Sat, 30th Apr 2005
filed on: 29th, June 2005
| accounts
|
Free Download
(5 pages)
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363s |
Annual return drawn up to Mon, 9th May 2005 with complete member list
filed on: 9th, May 2005
| annual return
|
Free Download
(3 pages)
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363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 9th May 2005
annual return
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363s |
Annual return drawn up to Mon, 9th May 2005 with complete member list
filed on: 9th, May 2005
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 50999 shares on Thu, 8th Jul 2004. Value of each share 1 £, total number of shares: 51000.
filed on: 15th, July 2004
| capital
|
Free Download
(2 pages)
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123 |
Nc inc already adjusted 08/07/04
filed on: 15th, July 2004
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 50999 shares on Thu, 8th Jul 2004. Value of each share 1 £, total number of shares: 51000.
filed on: 15th, July 2004
| capital
|
Free Download
(2 pages)
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123 |
Nc inc already adjusted 08/07/04
filed on: 15th, July 2004
| capital
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Free Download
(2 pages)
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RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 15th, July 2004
| resolution
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Free Download
(1 page)
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RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 15th, July 2004
| resolution
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Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 16th, April 2004
| incorporation
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Free Download
(17 pages)
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NEWINC |
Certificate of incorporation
filed on: 16th, April 2004
| incorporation
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Free Download
(17 pages)
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