AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(110 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Mar 2023
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 10th, August 2022
| accounts
|
Free Download
(114 pages)
|
TM01 |
Director's appointment terminated on Thu, 26th Aug 2021
filed on: 27th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 20th Jul 2021 new director was appointed.
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 30th, July 2021
| accounts
|
Free Download
(96 pages)
|
AP01 |
On Tue, 20th Jul 2021 new director was appointed.
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 20th Jul 2021 new director was appointed.
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Jul 2021
filed on: 21st, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 3rd Jun 2021 new director was appointed.
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 6th, November 2020
| accounts
|
Free Download
(99 pages)
|
SH01 |
Capital declared on Fri, 23rd Oct 2020: 32765000.00 GBP
filed on: 4th, November 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 14th, September 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 14th, September 2020
| incorporation
|
Free Download
(29 pages)
|
SH01 |
Capital declared on Mon, 30th Mar 2020: 11765000.00 GBP
filed on: 16th, April 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Mar 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 13th, November 2019
| accounts
|
Free Download
(99 pages)
|
SH01 |
Capital declared on Fri, 27th Sep 2019: 11000000.00 GBP
filed on: 24th, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 25th Sep 2019: 8000000.00 GBP
filed on: 24th, October 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 14th May 2019
filed on: 20th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(103 pages)
|
AP01 |
On Wed, 9th May 2018 new director was appointed.
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 9th May 2018 new director was appointed.
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 9th May 2018 new director was appointed.
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 9th May 2018
filed on: 21st, May 2018
| officers
|
Free Download
(1 page)
|
AD04 |
Registers new location: 220 Butterfield Great Marlings Luton LU2 8DL.
filed on: 11th, October 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET on Tue, 5th Sep 2017 to 220 Butterfield Great Marlings Luton LU2 8DL
filed on: 5th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 25th, August 2017
| accounts
|
Free Download
(106 pages)
|
AP01 |
On Thu, 20th Jul 2017 new director was appointed.
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 27th Jun 2017
filed on: 12th, July 2017
| officers
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 220 Butterfield Great Marlings Luton LU2 8DL.
filed on: 12th, May 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 25th Nov 2016
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 18th Nov 2016 new director was appointed.
filed on: 24th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 18th Nov 2016
filed on: 24th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 18th Nov 2016 new director was appointed.
filed on: 24th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 19th, September 2016
| accounts
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 27th, October 2015
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 27th, October 2015
| incorporation
|
Free Download
(30 pages)
|
CH01 |
On Wed, 9th Sep 2015 director's details were changed
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 21st Aug 2015
filed on: 9th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 4th, August 2015
| accounts
|
Free Download
(34 pages)
|
AD01 |
Change of registered address from 1 Doughty Street London WC1N 2PH on Thu, 21st May 2015 to 3 Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET
filed on: 21st, May 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 16th Mar 2015
filed on: 27th, March 2015
| officers
|
Free Download
(1 page)
|
MISC |
Section 519 auditors resignation
filed on: 18th, March 2015
| miscellaneous
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 18th, March 2015
| auditors
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 11th Feb 2015
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 9th Sep 2014 new director was appointed.
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 9th Sep 2014 new director was appointed.
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 9th Sep 2014 new director was appointed.
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Aug 2014
filed on: 1st, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 30th, June 2014
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Wed, 9th Apr 2014: 5000000.00 GBP
filed on: 20th, June 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 18th Nov 2013: 1000000.00 GBP
filed on: 12th, December 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 5th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 21st Aug 2013
filed on: 21st, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 9th May 2013: 600000.00 GBP
filed on: 19th, August 2013
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 30th Nov 2013 to Sun, 31st Mar 2013
filed on: 8th, January 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, November 2012
| incorporation
|
Free Download
(37 pages)
|