AA |
Micro company accounts made up to 30th June 2023
filed on: 8th, March 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th September 2023
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2022
filed on: 17th, March 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th September 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th September 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th September 2020
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 5th July 2020
filed on: 5th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 5th July 2020 director's details were changed
filed on: 5th, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 20th September 2019
filed on: 22nd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th September 2018
filed on: 30th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 7 Holyrood Drive Houghton Regis Dunstable Bedfordshire LU5 5FW on 5th March 2018 to 12 Church Street Dunstable LU5 4RU
filed on: 5th, March 2018
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 066170720003, created on 26th January 2018
filed on: 7th, February 2018
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 066170720002, created on 29th November 2017
filed on: 6th, December 2017
| mortgage
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 20th September 2017
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 20th September 2016
filed on: 23rd, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2015
filed on: 29th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th September 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 11th, February 2015
| accounts
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 066170720001 in full
filed on: 18th, December 2014
| mortgage
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2014
filed on: 23rd, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 16th, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th August 2013: 1.00 GBP
filed on: 29th, August 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 066170720001
filed on: 22nd, April 2013
| mortgage
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 7th November 2012
filed on: 7th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 4th, September 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 18th August 2012 director's details were changed
filed on: 24th, August 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4 Heddon Court Cockfosters Road Barnet Hertfordshire EN4 0DE United Kingdom on 20th August 2012
filed on: 20th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2012
filed on: 20th, August 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 7th August 2012
filed on: 7th, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th August 2012
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th August 2012
filed on: 7th, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th June 2012
filed on: 10th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 4th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th June 2011
filed on: 10th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 23rd, March 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 11th June 2010 director's details were changed
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from No 1 Crosby Road Forest Gate London E7 9HU on 23rd September 2010
filed on: 23rd, September 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 11th June 2010 director's details were changed
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th June 2010
filed on: 23rd, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 10th, March 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 7th September 2009 with complete member list
filed on: 7th, September 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 31st January 2009 Director appointed
filed on: 31st, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 21st July 2008 Director appointed
filed on: 21st, July 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/07/2008 from 4 heddon court cockfosters road barnet hertfordshire EN4 0DE united kingdom
filed on: 21st, July 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, July 2008
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/07/2008 from the studio st nicholas close elstree herts. WD6 3EW
filed on: 14th, July 2008
| address
|
Free Download
(1 page)
|
288b |
On 11th July 2008 Appointment terminated secretary
filed on: 11th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 11th July 2008 Appointment terminated director
filed on: 11th, July 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, June 2008
| incorporation
|
Free Download
(16 pages)
|