AA01 |
Extension of accounting period to Sun, 31st Dec 2023 from Fri, 30th Jun 2023
filed on: 6th, February 2024
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 6 Britannia Estate Leagrave Road Luton Beds LU3 1RJ on Mon, 5th Feb 2024 to Chestnut Cottage Bedford Road Milton Ernest Bedford MK44 1RR
filed on: 5th, February 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 5th Feb 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sat, 18th Feb 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Fri, 18th Feb 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thu, 18th Feb 2021
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thu, 27th Feb 2020
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 15th, March 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wed, 27th Feb 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Tue, 27th Feb 2018
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 27th Feb 2017
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Feb 2016
filed on: 29th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 29th Feb 2016: 10.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Tue, 30th Jun 2015
filed on: 24th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Jul 2015 new director was appointed.
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th Jun 2015
filed on: 24th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Feb 2015
filed on: 25th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 25th Mar 2015: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 19th, March 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Feb 2014
filed on: 3rd, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 3rd Mar 2014: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Feb 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 28th Feb 2012
filed on: 6th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 3rd, May 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Feb 2011
filed on: 19th, April 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Sun, 28th Feb 2010 director's details were changed
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 28th Feb 2010 director's details were changed
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 28th Feb 2010 director's details were changed
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Feb 2010
filed on: 19th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 22nd, June 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Mon, 2nd Mar 2009 with complete member list
filed on: 2nd, March 2009
| annual return
|
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 24th, April 2008
| mortgage
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 13th Mar 2008 with complete member list
filed on: 13th, March 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Prev ext from 29/02/2008 to 30/06/2008
filed on: 13th, March 2008
| accounts
|
Free Download
(1 page)
|
88(2)O |
Alloted 999 shares on Thu, 1st Mar 2007. Value of each share 1 £.
filed on: 24th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)O |
Alloted 999 shares on Thu, 1st Mar 2007. Value of each share 1 £.
filed on: 24th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Thu, 1st Mar 2007. Value of each share 1 £, total number of shares: 1999.
filed on: 16th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Thu, 1st Mar 2007. Value of each share 1 £, total number of shares: 1999.
filed on: 16th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Thu, 1st Mar 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 2nd, April 2007
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/04/07 from: argent house 5 goldington road bedford MK40 3JY
filed on: 2nd, April 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Thu, 1st Mar 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 2nd, April 2007
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/04/07 from: argent house 5 goldington road bedford MK40 3JY
filed on: 2nd, April 2007
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, March 2007
| incorporation
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, March 2007
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, March 2007
| incorporation
|
Free Download
(1 page)
|
288b |
On Fri, 2nd Mar 2007 Secretary resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 2nd Mar 2007 Secretary resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, February 2007
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, February 2007
| incorporation
|
Free Download
(22 pages)
|