AA |
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 14th, June 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 25th, April 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 21st, June 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/02/28
filed on: 20th, May 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 23rd, April 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 18th, May 2018
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, September 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, September 2017
| resolution
|
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 5th, September 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/28
filed on: 29th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/16
filed on: 25th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 3rd, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/16
filed on: 18th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 19th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/16
filed on: 20th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/02/20
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/02/28
filed on: 22nd, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/16
filed on: 25th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/02/28
filed on: 12th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/16
filed on: 27th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/02/28
filed on: 12th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/16
filed on: 16th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/02/28
filed on: 1st, June 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010/03/05 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/16
filed on: 5th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2010/03/05 secretary's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2009/10/08.
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 11th, September 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/09/2009 from 139 fairfield way, great ashby stevenage hertfordshire SG1 6BG
filed on: 11th, September 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/02/28
filed on: 24th, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/03/04 with complete member list
filed on: 4th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/02/28
filed on: 1st, August 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2008/02/18 with complete member list
filed on: 18th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/02/18 with complete member list
filed on: 18th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/02/28
filed on: 29th, April 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/02/28
filed on: 29th, April 2007
| accounts
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 27th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/02/07 from: 139 fairfield way great ashby stevenage hertfordshire SG1 6BG
filed on: 27th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/02/07 from: 139 fairfield way great ashby stevenage hertfordshire SG1 6BG
filed on: 27th, February 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/02/27 with complete member list
filed on: 27th, February 2007
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 27th, February 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, February 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/02/27 with complete member list
filed on: 27th, February 2007
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 27th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/03/06 from: c/o stephens & co acc LTD bus & tech ctr bessemer drive, stevenage herts SG1 2DX
filed on: 13th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/03/06 from: c/o stephens & co acc LTD bus & tech ctr bessemer drive, stevenage herts SG1 2DX
filed on: 13th, March 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2006/02/27. Value of each share 1 £, total number of shares: 100.
filed on: 6th, March 2006
| capital
|
|
88(2)R |
Alloted 99 shares on 2006/02/27. Value of each share 1 £, total number of shares: 100.
filed on: 6th, March 2006
| capital
|
Free Download
|
288a |
On 2006/03/06 New secretary appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/06 New secretary appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/06 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/06 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, February 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 16th, February 2006
| incorporation
|
Free Download
(9 pages)
|
288b |
On 2006/02/16 Director resigned
filed on: 16th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/02/16 Secretary resigned
filed on: 16th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/02/16 Director resigned
filed on: 16th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/02/16 Secretary resigned
filed on: 16th, February 2006
| officers
|
Free Download
(1 page)
|