AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 31st, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/08
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/08
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 4th, May 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/08
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 14th, June 2021
| accounts
|
Free Download
(8 pages)
|
CH03 |
On 2020/10/29 secretary's details were changed
filed on: 29th, October 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/10/29. New Address: 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW. Previous address: 2 Water End Barns, Water End Eversholt Bedfordshire MK17 9EA
filed on: 29th, October 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020/10/29 director's details were changed
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 4th, August 2020
| accounts
|
Free Download
(10 pages)
|
MR04 |
Charge 062393590001 satisfaction in full.
filed on: 6th, July 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/05/08
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 18th, July 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/08
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 31st, July 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/08
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 31st, July 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017/05/08
filed on: 15th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
2017/04/21 - the day director's appointment was terminated
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/04/21 - the day director's appointment was terminated
filed on: 25th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 5th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/05/08 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2016/05/27
capital
|
|
AP01 |
New director appointment on 2016/01/01.
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 6th, August 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2015/04/01 director's details were changed
filed on: 12th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/05/08 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2015/05/12
capital
|
|
MR01 |
Registration of charge 062393590001, created on 2015/02/24
filed on: 4th, March 2015
| mortgage
|
Free Download
(24 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 8th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/05/08 with full list of members
filed on: 13th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2014/05/13
capital
|
|
TM01 |
2014/02/20 - the day director's appointment was terminated
filed on: 20th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/05/08 with full list of members
filed on: 21st, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 8th, February 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/05/08 with full list of members
filed on: 31st, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 3rd, February 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/10/31
filed on: 3rd, August 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2011/05/01
filed on: 1st, June 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/05/08 with full list of members
filed on: 17th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/10/31
filed on: 4th, August 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/05/08 with full list of members
filed on: 13th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/04/14 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/05/11 with shareholders record
filed on: 11th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/10/31
filed on: 10th, March 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/05/2008 to 31/10/2008
filed on: 23rd, October 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/05/23 with shareholders record
filed on: 23rd, May 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 60 shares on 2007/05/08. Value of each share 1 £, total number of shares: 160.
filed on: 18th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 60 shares on 2007/05/08. Value of each share 1 £, total number of shares: 160.
filed on: 18th, August 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 7th, August 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 7th, August 2007
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, May 2007
| incorporation
|
Free Download
(18 pages)
|
288b |
On 2007/05/08 Secretary resigned
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/08 Secretary resigned
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, May 2007
| incorporation
|
Free Download
(18 pages)
|