AA |
Micro company accounts made up to 2023-06-30
filed on: 15th, December 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2022-06-30
filed on: 29th, March 2023
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares
filed on: 2nd, March 2023
| resolution
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-02-15: 250.00 GBP
filed on: 1st, March 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 1st, March 2023
| capital
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on 2023-02-14
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-02-14
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-02-14
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-01-15 director's details were changed
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 18th, January 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares, Resolution of authority to purchase a number of shares
filed on: 17th, January 2023
| resolution
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-12-09: 500.00 GBP
filed on: 17th, January 2023
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 25 Wellington Street Luton Bedfordshire LU1 2QH to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2023-01-10
filed on: 10th, January 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-12-09
filed on: 12th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-06-30
filed on: 23rd, December 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2020-06-30
filed on: 9th, June 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-06-30
filed on: 23rd, March 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2018-06-30
filed on: 29th, March 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2018-12-01
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-06-30
filed on: 29th, March 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 29th, March 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 31st, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-11-16 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-11-16: 750.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 31st, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-11-16 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-12-17: 750.00 GBP
capital
|
|
CH01 |
On 2014-11-16 director's details were changed
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Victoria House Victoria Street Luton LU1 2UA on 2014-05-21
filed on: 21st, May 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 2nd, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-11-16 with full list of members
filed on: 7th, February 2014
| annual return
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from 2013-03-31 to 2013-06-30
filed on: 5th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-11-16 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 193-197 Marsh Road Luton Bedfordshire LU3 2QQ United Kingdom on 2013-02-19
filed on: 19th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 9th, January 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2011-07-15 director's details were changed
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-11-16 with full list of members
filed on: 5th, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 19th, December 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 7th, January 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 25 Wellington Street Luton Bedfordshire LU1 2QH on 2010-11-17
filed on: 17th, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-11-16 with full list of members
filed on: 17th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 6th, February 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2009-12-14 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-14 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-11-16 with full list of members
filed on: 14th, December 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-06-15
filed on: 15th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 17th, March 2009
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to 2008-01-10
filed on: 10th, January 2008
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to 2008-01-10
filed on: 10th, January 2008
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 749 shares on 2007-07-03. Value of each share 1 £, total number of shares: 750.
filed on: 13th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 749 shares on 2007-07-03. Value of each share 1 £, total number of shares: 750.
filed on: 13th, July 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 18th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 18th, June 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007-06-01 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-06-01 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-05-25 New director appointed
filed on: 25th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-05-25 New director appointed
filed on: 25th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-05-14 New secretary appointed;new director appointed
filed on: 14th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-05-14 New secretary appointed;new director appointed
filed on: 14th, May 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/05/07 from: kemp house 152-160 city road london EC1V 2NX
filed on: 14th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/05/07 from: kemp house 152-160 city road london EC1V 2NX
filed on: 14th, May 2007
| address
|
Free Download
(1 page)
|
288b |
On 2006-11-24 Director resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-24 Director resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-24 Secretary resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-24 Secretary resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, November 2006
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 16th, November 2006
| incorporation
|
Free Download
(8 pages)
|