AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 7th, December 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 9th, November 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address Unit 2 &3 Bay Close Progress Way Luton LU4 9UP. Change occurred on 2022-06-06. Company's previous address: Unit 4 194 Camford Way Luton Beds LU3 3AN.
filed on: 6th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 24th, November 2021
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-04-26
filed on: 26th, April 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 11th, February 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 29th, December 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 28th, December 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2017-12-28 director's details were changed
filed on: 29th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 28th, December 2017
| accounts
|
Free Download
(10 pages)
|
AA01 |
Accounting period ending changed to 2017-02-28 (was 2017-03-31).
filed on: 28th, July 2017
| accounts
|
Free Download
(1 page)
|
AAMD |
Amended total exemption small company accounts data made up to 2016-02-28
filed on: 15th, May 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-28
filed on: 30th, November 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-26
filed on: 12th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 22nd, January 2016
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-02-26: 2.00 GBP
filed on: 8th, April 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-26
filed on: 4th, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 26th, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-17
filed on: 25th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-02-25: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-02-28
filed on: 20th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-17
filed on: 20th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-02-28
filed on: 29th, November 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-11-29
filed on: 29th, November 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-05-08
filed on: 8th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-17
filed on: 20th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-02-28
filed on: 21st, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-17
filed on: 6th, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-02-28
filed on: 2nd, November 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-02-17
filed on: 14th, May 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 67 Denham Close Luton Bedfordshire LU3 3TT on 2010-05-13
filed on: 13th, May 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010-02-17 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-02-28
filed on: 1st, October 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2009-05-07 - Annual return with full member list
filed on: 7th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-02-28
filed on: 5th, September 2008
| accounts
|
Free Download
(7 pages)
|
288a |
On 2008-04-18 Secretary appointed
filed on: 18th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-04-15 Appointment terminated secretary
filed on: 15th, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-02-28 - Annual return with full member list
filed on: 28th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2008-02-28 - Annual return with full member list
filed on: 28th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-02-28
filed on: 6th, February 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2007-02-28
filed on: 6th, February 2008
| accounts
|
Free Download
(6 pages)
|
288b |
On 2007-07-18 Secretary resigned
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-07-18 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-07-18 Secretary resigned
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-07-18 New secretary appointed
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-07-18 Director resigned
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-07-18 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-07-18 New secretary appointed
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-07-18 Director resigned
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-02-28
filed on: 4th, January 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-02-28
filed on: 4th, January 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to 2006-04-07 - Annual return with full member list
filed on: 7th, April 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2006-04-07 - Annual return with full member list
filed on: 7th, April 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to 2006-04-07 (Director's particulars changed)
annual return
|
|
AA |
Total exemption small company accounts data made up to 2005-02-28
filed on: 16th, November 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-02-28
filed on: 16th, November 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to 2005-03-04 - Annual return with full member list
filed on: 4th, March 2005
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 04/03/05
annual return
|
|
363s |
Period up to 2005-03-04 - Annual return with full member list
filed on: 4th, March 2005
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 04/03/05
annual return
|
|
288a |
On 2004-03-09 New director appointed
filed on: 9th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-03-09 New secretary appointed
filed on: 9th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-03-09 New secretary appointed
filed on: 9th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-03-09 New director appointed
filed on: 9th, March 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-02-20 Secretary resigned
filed on: 20th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-02-20 Secretary resigned
filed on: 20th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-02-20 Director resigned
filed on: 20th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-02-20 Director resigned
filed on: 20th, February 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, February 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 17th, February 2004
| incorporation
|
|