AD01 |
New registered office address The Covert Green Acres Lilley Luton LU2 8LS. Change occurred on Friday 22nd December 2023. Company's previous address: Eastway Enterprise Centre Paynes Park Hitchin Hertfordshire SG5 1EH.
filed on: 22nd, December 2023
| address
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Free Download
(1 page)
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AA |
Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 12th, December 2023
| accounts
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Free Download
(6 pages)
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AA |
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 3rd, May 2023
| accounts
|
Free Download
(6 pages)
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AA |
Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 2nd, December 2019
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 22nd, February 2019
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 20th, November 2017
| accounts
|
Free Download
(13 pages)
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AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 25th, November 2016
| accounts
|
Free Download
(6 pages)
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AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 21st, March 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Saturday 22nd August 2015
filed on: 26th, August 2015
| annual return
|
Free Download
(5 pages)
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SH01 |
4.00 GBP is the capital in company's statement on Wednesday 26th August 2015
capital
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AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 13th, February 2015
| accounts
|
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AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd August 2014
filed on: 2nd, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd August 2013
filed on: 5th, November 2013
| annual return
|
Free Download
(5 pages)
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AD01 |
Change of registered office on Thursday 18th July 2013 from Batchworth Lock House 99 Church Street Rickmansworth Herts WD3 1JJ
filed on: 18th, July 2013
| address
|
Free Download
(1 page)
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AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 5th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd August 2012
filed on: 11th, September 2012
| annual return
|
Free Download
(5 pages)
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AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 19th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 22nd August 2011
filed on: 23rd, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 24th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd August 2010
filed on: 26th, October 2010
| annual return
|
Free Download
(5 pages)
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AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 27th, May 2010
| accounts
|
Free Download
(6 pages)
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363a |
Period up to Monday 24th August 2009 - Annual return with full member list
filed on: 24th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 21st, December 2008
| accounts
|
Free Download
(6 pages)
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363a |
Period up to Tuesday 26th August 2008 - Annual return with full member list
filed on: 26th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 13th, June 2008
| accounts
|
Free Download
(6 pages)
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363a |
Period up to Friday 12th October 2007 - Annual return with full member list
filed on: 12th, October 2007
| annual return
|
Free Download
(3 pages)
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363a |
Period up to Friday 12th October 2007 - Annual return with full member list
filed on: 12th, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 7th, June 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 7th, June 2007
| accounts
|
Free Download
(5 pages)
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288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
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288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
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363a |
Period up to Monday 16th October 2006 - Annual return with full member list
filed on: 16th, October 2006
| annual return
|
Free Download
(3 pages)
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363a |
Period up to Monday 16th October 2006 - Annual return with full member list
filed on: 16th, October 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 5th, May 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 5th, May 2006
| accounts
|
Free Download
(6 pages)
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363a |
Period up to Tuesday 27th September 2005 - Annual return with full member list
filed on: 27th, September 2005
| annual return
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Free Download
(3 pages)
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288c |
Secretary's particulars changed;director's particulars changed
filed on: 27th, September 2005
| officers
|
Free Download
(1 page)
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288c |
Secretary's particulars changed;director's particulars changed
filed on: 27th, September 2005
| officers
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 27th September 2005 - Annual return with full member list
filed on: 27th, September 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004
filed on: 12th, January 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004
filed on: 12th, January 2005
| accounts
|
Free Download
(5 pages)
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363s |
Period up to Thursday 19th August 2004 - Annual return with full member list
filed on: 19th, August 2004
| annual return
|
Free Download
(7 pages)
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363s |
Period up to Thursday 19th August 2004 - Annual return with full member list
filed on: 19th, August 2004
| annual return
|
Free Download
(7 pages)
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88(2)R |
Alloted 3 shares on Friday 22nd August 2003. Value of each share 1 £, total number of shares: 4.
filed on: 8th, September 2003
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 3 shares on Friday 22nd August 2003. Value of each share 1 £, total number of shares: 4.
filed on: 8th, September 2003
| capital
|
Free Download
(2 pages)
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NEWINC |
Company registration
filed on: 22nd, August 2003
| incorporation
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Free Download
(17 pages)
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NEWINC |
Company registration
filed on: 22nd, August 2003
| incorporation
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Free Download
(17 pages)
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288b |
On Friday 22nd August 2003 Secretary resigned
filed on: 22nd, August 2003
| officers
|
Free Download
(1 page)
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288b |
On Friday 22nd August 2003 Secretary resigned
filed on: 22nd, August 2003
| officers
|
Free Download
(1 page)
|