| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 10th, October 2023
| accounts
|
Free Download
(12 pages)
|
| CH01 |
On Friday 22nd September 2023 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address 6a Harpenden Rise Harpenden AL5 3BH. Change occurred on Thursday 6th July 2023. Company's previous address: Half Moon Lodge Lawrence End Road Peters Green Luton Hertfordshire LU2 9QD England.
filed on: 6th, July 2023
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 24th, August 2022
| accounts
|
Free Download
(12 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 15th March 2022
filed on: 15th, March 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(12 pages)
|
| AD01 |
New registered office address Half Moon Lodge Lawrence End Road Peters Green Luton Hertfordshire LU2 9QD. Change occurred on Tuesday 6th October 2020. Company's previous address: Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE.
filed on: 6th, October 2020
| address
|
Free Download
(1 page)
|
| AA01 |
Accounting period extended to Sunday 29th March 2020. Originally it was Sunday 29th September 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 20th, February 2019
| accounts
|
Free Download
(11 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 6th, July 2018
| accounts
|
Free Download
(14 pages)
|
| AA01 |
Previous accounting period shortened from Saturday 30th September 2017 to Friday 29th September 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On Thursday 15th September 2016 director's details were changed
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Thursday 15th September 2016 secretary's details were changed
filed on: 21st, September 2016
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 14th, April 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th September 2015
filed on: 17th, September 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 16th, June 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th September 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 13th September 2013
filed on: 8th, October 2013
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 8th October 2013
capital
|
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 22nd, August 2013
| accounts
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 21st, August 2013
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On Saturday 1st September 2012 director's details were changed
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 13th September 2012
filed on: 19th, August 2013
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Change of registered office on Thursday 8th August 2013 from 10 High Street Tring Hertfordshire HP23 5AH England
filed on: 8th, August 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 13th September 2011
filed on: 3rd, November 2011
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Change of registered office on Monday 24th October 2011 from C/O Ws Accountancy 4a Britanny Court High Street South Dunstable Bedfordshire LU6 3HR United Kingdom
filed on: 24th, October 2011
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 24th, October 2011
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On Monday 13th September 2010 director's details were changed
filed on: 22nd, October 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 13th September 2010
filed on: 22nd, October 2010
| annual return
|
Free Download
(4 pages)
|
| CH03 |
On Monday 13th September 2010 secretary's details were changed
filed on: 22nd, October 2010
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 13th, July 2010
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Change of registered office on Wednesday 28th April 2010 from First Floor 81 High Street South Dunstable Bedfordshire LU6 3SF
filed on: 28th, April 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th September 2009
filed on: 21st, October 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 26th, June 2009
| accounts
|
Free Download
(6 pages)
|
| 287 |
Registered office changed on 13/01/2009 from faulkner house victoria street st. Albans hertfordshire AL1 3SE
filed on: 13th, January 2009
| address
|
Free Download
(1 page)
|
| 288a |
On Wednesday 29th October 2008 Secretary appointed
filed on: 29th, October 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 29th October 2008 Appointment terminated secretary
filed on: 29th, October 2008
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 29th, September 2008
| accounts
|
Free Download
(4 pages)
|
| 363a |
Period up to Wednesday 17th September 2008 - Annual return with full member list
filed on: 17th, September 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 4th, January 2008
| accounts
|
Free Download
(3 pages)
|
| 363a |
Period up to Thursday 4th October 2007 - Annual return with full member list
filed on: 4th, October 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to Monday 2nd October 2006 - Annual return with full member list
filed on: 2nd, October 2006
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2005
filed on: 6th, June 2006
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2004
filed on: 27th, March 2006
| accounts
|
Free Download
(9 pages)
|
| 363s |
Period up to Thursday 6th October 2005 - Annual return with full member list
filed on: 6th, October 2005
| annual return
|
Free Download
(6 pages)
|
|
363(288) |
Annual return drawn up to Thursday 6th October 2005 (Director's particulars changed)
annual return
|
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003
filed on: 16th, November 2004
| accounts
|
Free Download
(9 pages)
|
| 363s |
Period up to Wednesday 20th October 2004 - Annual return with full member list
filed on: 20th, October 2004
| annual return
|
Free Download
(6 pages)
|
|
363(288) |
Annual return drawn up to Wednesday 20th October 2004 (Director's particulars changed)
annual return
|
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2002
filed on: 3rd, November 2003
| accounts
|
Free Download
(9 pages)
|
| 363s |
Period up to Thursday 2nd October 2003 - Annual return with full member list
filed on: 2nd, October 2003
| annual return
|
Free Download
(6 pages)
|
|
363(288) |
Annual return drawn up to Thursday 2nd October 2003 (Director's particulars changed)
annual return
|
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2001
filed on: 26th, January 2003
| accounts
|
Free Download
(9 pages)
|
| 363s |
Period up to Monday 9th December 2002 - Annual return with full member list
filed on: 9th, December 2002
| annual return
|
Free Download
(6 pages)
|
| 363s |
Period up to Wednesday 21st November 2001 - Annual return with full member list
filed on: 21st, November 2001
| annual return
|
Free Download
(6 pages)
|
|
363(288) |
Annual return drawn up to Wednesday 21st November 2001 (Director's particulars changed)
annual return
|
|
| 288b |
On Wednesday 22nd November 2000 Secretary resigned
filed on: 22nd, November 2000
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 22nd November 2000 Director resigned
filed on: 22nd, November 2000
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 12th October 2000 New director appointed
filed on: 12th, October 2000
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 12th October 2000 New secretary appointed
filed on: 12th, October 2000
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 22/09/00 from: 120 east road london N1 6AA
filed on: 22nd, September 2000
| address
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 13th, September 2000
| incorporation
|
Free Download
(15 pages)
|