AD01 |
Change of registered address from , 5 5 Walk House Close, Cranfield, Bedford, Bedfordshire, MK43 0HY, England on Thu, 7th Sep 2023 to 5 Walk House Close Cranfield Bedford MK43 0HY
filed on: 7th, September 2023
| address
|
Free Download
(1 page)
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AD01 |
Change of registered address from 15 Falcon Way Brackley Northamptonshire NN13 6PZ England on Mon, 4th Sep 2023 to 5 5 Walk House Close Cranfield Bedford Bedfordshire MK43 0HY
filed on: 4th, September 2023
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 1st, June 2023
| accounts
|
Free Download
(8 pages)
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SH01 |
Capital declared on Mon, 12th Sep 2022: 15.00 GBP
filed on: 22nd, September 2022
| capital
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Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(9 pages)
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AD01 |
Change of registered address from The Cottage Withybrook Stoke St Michael Somerset BA3 5JQ England on Sat, 30th Oct 2021 to 15 Falcon Way Brackley Northamptonshire NN13 6PZ
filed on: 30th, October 2021
| address
|
Free Download
(1 page)
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AD01 |
Change of registered address from 4 the Close Akeley Buckinghamshire MK18 5HD England on Mon, 11th Oct 2021 to The Cottage Withybrook Stoke St Michael Somerset BA3 5JQ
filed on: 11th, October 2021
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 6th, June 2019
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(9 pages)
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AD01 |
Change of registered address from 1st Group Bow Court Coventry CV5 6SP on Thu, 7th Dec 2017 to 4 the Close Akeley Buckinghamshire MK18 5HD
filed on: 7th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Sep 2015
filed on: 8th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 8th Sep 2015: 10.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 17th, June 2015
| accounts
|
Free Download
(7 pages)
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AD01 |
Change of registered address from 1st Option House Bow Court Coventry CV5 6SP on Thu, 11th Jun 2015 to 1st Group Bow Court Coventry CV5 6SP
filed on: 11th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Sep 2014
filed on: 23rd, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Sep 2013
filed on: 12th, September 2013
| annual return
|
Free Download
(6 pages)
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SH01 |
Capital declared on Thu, 12th Sep 2013: 10.00 GBP
capital
|
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SH01 |
Capital declared on Mon, 1st Apr 2013: 10.00 GBP
filed on: 15th, August 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 24th, June 2013
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 1st Apr 2013: 6.00 GBP
filed on: 8th, April 2013
| capital
|
Free Download
(3 pages)
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AD01 |
Company moved to new address on Wed, 9th Jan 2013. Old Address: Bank House 23 Warwick Road Coventry CV1 2EZ England
filed on: 9th, January 2013
| address
|
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd Sep 2012
filed on: 14th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 27th, June 2012
| accounts
|
Free Download
(6 pages)
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AD01 |
Company moved to new address on Wed, 25th Jan 2012. Old Address: Bank House 23 Warwick Road Coventry CV1 2EW
filed on: 25th, January 2012
| address
|
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd Sep 2011
filed on: 25th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Sep 2010
filed on: 12th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 10th, June 2010
| accounts
|
Free Download
(7 pages)
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363a |
Annual return drawn up to Fri, 18th Sep 2009 with complete member list
filed on: 18th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 27th, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Wed, 8th Oct 2008 with complete member list
filed on: 8th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 30th, June 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 14th Sep 2007 with complete member list
filed on: 14th, September 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 14th Sep 2007 with complete member list
filed on: 14th, September 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 14th, February 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 14th, February 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Thu, 21st Sep 2006 with complete member list
filed on: 21st, September 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Thu, 21st Sep 2006 with complete member list
filed on: 21st, September 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 23rd, February 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 23rd, February 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 16th Sep 2005 with complete member list
filed on: 16th, September 2005
| annual return
|
Free Download
(6 pages)
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363(288) |
Annual return (Secretary's particulars changed;secretary resigned) up to Fri, 16th Sep 2005
annual return
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363s |
Annual return drawn up to Fri, 16th Sep 2005 with complete member list
filed on: 16th, September 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed;secretary resigned) up to Fri, 16th Sep 2005
annual return
|
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004
filed on: 20th, December 2004
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004
filed on: 20th, December 2004
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Tue, 21st Sep 2004 with complete member list
filed on: 21st, September 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 21st Sep 2004 with complete member list
filed on: 21st, September 2004
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 15/12/03 from: second floor 14-18 old street london EC1V 9BH
filed on: 15th, December 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/12/03 from: second floor 14-18 old street london EC1V 9BH
filed on: 15th, December 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/10/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
filed on: 30th, October 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/10/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
filed on: 30th, October 2003
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, October 2003
| resolution
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Free Download
(2 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, October 2003
| resolution
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Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2003
| incorporation
|
Free Download
(16 pages)
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NEWINC |
Certificate of incorporation
filed on: 14th, September 2003
| incorporation
|
Free Download
(16 pages)
|