AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, January 2023
| capital
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(7 pages)
|
AD02 |
New sail address Suite 1 Franklin House Steppingley Road Flitwick Bedfordshire MK45 1AJ. Change occurred at an unknown date. Company's previous address: Suite 1 Franklin House Steppingley Road Flitwick Bedfordshire England.
filed on: 6th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 17th, August 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 22, 2018
filed on: 24th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2017 to December 31, 2016
filed on: 19th, April 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 16th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2016
filed on: 12th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 12, 2016: 4.00 GBP
capital
|
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 15th, February 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 24th, June 2015
| accounts
|
Free Download
(4 pages)
|
AD02 |
New sail address Suite 1 Franklin House Steppingley Road Flitwick Bedfordshire. Change occurred at an unknown date. Company's previous address: Suite 2 Franklin House Steppingley Road Flitwick Bedford MK45 1AJ United Kingdom.
filed on: 27th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2015
filed on: 27th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 27, 2015: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 17th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2014
filed on: 23rd, May 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2013
filed on: 3rd, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 28th, May 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 1st, June 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2012
filed on: 23rd, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 14th, October 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2011
filed on: 21st, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 16th, November 2010
| accounts
|
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 30th, April 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2010
filed on: 30th, April 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 29th, April 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 24th, September 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to May 18, 2009 - Annual return with full member list
filed on: 18th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 1st, October 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to May 7, 2008 - Annual return with full member list
filed on: 7th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 15th, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 15th, January 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to June 8, 2007 - Annual return with full member list
filed on: 8th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to June 8, 2007 - Annual return with full member list
filed on: 8th, June 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 15th, February 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 15th, February 2007
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 10/08/06 from: 1 salisbury road flitwick MK45 1UD
filed on: 10th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/08/06 from: 1 salisbury road flitwick MK45 1UD
filed on: 10th, August 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, July 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, July 2006
| resolution
|
Free Download
(2 pages)
|
363s |
Period up to May 17, 2006 - Annual return with full member list
filed on: 17th, May 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to May 17, 2006 - Annual return with full member list
filed on: 17th, May 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 1st, March 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 1st, March 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to May 17, 2005 - Annual return with full member list
filed on: 17th, May 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to May 17, 2005 - Annual return with full member list
filed on: 17th, May 2005
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, April 2004
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, April 2004
| incorporation
|
Free Download
(11 pages)
|