AA |
Total exemption full accounts record for the accounting period up to 2022/04/05
filed on: 5th, January 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/05
filed on: 27th, December 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/05
filed on: 18th, February 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/05
filed on: 30th, December 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/05
filed on: 12th, February 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2018/04/05
filed on: 5th, February 2019
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2019/03/31, originally was 2019/05/31.
filed on: 24th, January 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/04/05. New Address: Avondale House 262 Uxbridge Road Hatch End Middlesex HA5 4HS. Previous address: 192a Old Bedford Road Luton LU2 7HW United Kingdom
filed on: 5th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/05/31
filed on: 15th, March 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/05/31
filed on: 7th, March 2017
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 7th, January 2017
| resolution
|
Free Download
(30 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2017
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/04/30 with full list of members
filed on: 30th, April 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2015/08/21. New Address: 192a Old Bedford Road Luton LU2 7HW. Previous address: 16 Beaufort Court Admirals Way Docklands London E14 9XL
filed on: 21st, August 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 2nd, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2015/04/30 with full list of members
filed on: 26th, May 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/05/22 with full list of members
filed on: 17th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 25th, June 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2014/05/28 from 94 Midland Road Luton Bedfordshire LU2 0BL
filed on: 28th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 12th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/05/22 with full list of members
filed on: 6th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 5th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/05/22 with full list of members
filed on: 11th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 1st, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/05/22 with full list of members
filed on: 5th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/05/31
filed on: 19th, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/05/22 with full list of members
filed on: 25th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/05/31
filed on: 3rd, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2009/07/02 with shareholders record
filed on: 2nd, July 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 2008/07/30 with shareholders record
filed on: 30th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/05/31
filed on: 25th, June 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/05/31
filed on: 30th, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/05/31
filed on: 30th, November 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2007/07/12 with shareholders record
filed on: 12th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/07/12 with shareholders record
filed on: 12th, July 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/05/31
filed on: 8th, September 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/05/31
filed on: 8th, September 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2006/05/31 with shareholders record
filed on: 31st, May 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2006/05/31 with shareholders record
filed on: 31st, May 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/05/31
filed on: 20th, September 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/05/31
filed on: 20th, September 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 2005/05/31 with shareholders record
filed on: 31st, May 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return up to 2005/05/31 with shareholders record
filed on: 31st, May 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/05/31
filed on: 12th, November 2004
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/05/31
filed on: 12th, November 2004
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 2004/05/24 with shareholders record
filed on: 24th, May 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2004/05/24 with shareholders record
filed on: 24th, May 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 999 shares on 2003/05/23. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, June 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2003/05/23. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, June 2003
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, May 2003
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 22nd, May 2003
| incorporation
|
Free Download
(9 pages)
|