AA |
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 1st, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 15th November 2019
filed on: 29th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 2nd July 2019.
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Monday 1st April 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Mcabold House 74 Drury Lane Houghton Regis LU5 5ED. Change occurred on Tuesday 2nd April 2019. Company's previous address: 960 Capability Green Luton LU1 3PE England.
filed on: 2nd, April 2019
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Friday 29th March 2019) of a secretary
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 960 Capability Green Luton LU1 3PE. Change occurred on Friday 29th March 2019. Company's previous address: C/O C/O Broadoak Management Ltd Unit 7 Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB.
filed on: 29th, March 2019
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 29th March 2019
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 17th, January 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 8th, February 2018
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thursday 11th January 2018 director's details were changed
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 23rd October 2017
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 23rd October 2017.
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 31st July 2015
filed on: 11th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2014
filed on: 22nd, April 2015
| accounts
|
|
AR01 |
Annual return, no members record, drawn up to Thursday 31st July 2014
filed on: 12th, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2013
filed on: 9th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 31st July 2013
filed on: 14th, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2012
filed on: 11th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 31st July 2012
filed on: 6th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 27th, June 2012
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th April 2012
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2011 to Friday 30th September 2011
filed on: 1st, February 2012
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 18th August 2011
filed on: 18th, August 2011
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Thursday 18th August 2011) of a secretary
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 31st July 2011
filed on: 8th, August 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Monday 8th August 2011 from 19 Morland Drive Grange Farm Milton Keynes Buckinghamshire MK8 0NX
filed on: 8th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 27th, August 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 31st July 2010
filed on: 2nd, August 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Saturday 31st July 2010 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 17th, February 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 12th February 2010 from Active House the Old Granary Broughton Milton Keynes Buckinghamshire MK16 0HU
filed on: 12th, February 2010
| address
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 12th February 2010) of a secretary
filed on: 12th, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 12th February 2010.
filed on: 12th, February 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 12th February 2010
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 29th January 2010
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 29th January 2010
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 4th August 2009 - Annual return with full member list
filed on: 4th, August 2009
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 3rd, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 7th August 2008 - Annual return with full member list
filed on: 7th, August 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Wednesday 29th August 2007 - Annual return with full member list
filed on: 29th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 29th August 2007 - Annual return with full member list
filed on: 29th, August 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On Thursday 1st March 2007 Secretary resigned
filed on: 1st, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 1st March 2007 Director resigned
filed on: 1st, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 1st March 2007 Director resigned
filed on: 1st, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 1st March 2007 Secretary resigned
filed on: 1st, March 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/02/07 from: shirwell house shirwell crescent furzton lake milton keynes buckinghamshire MK4 1GA
filed on: 13th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/02/07 from: shirwell house shirwell crescent furzton lake milton keynes buckinghamshire MK4 1GA
filed on: 13th, February 2007
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 13th February 2007 New secretary appointed
filed on: 13th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 13th February 2007 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 13th February 2007 New secretary appointed
filed on: 13th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 13th February 2007 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(2 pages)
|
363s |
Period up to Thursday 7th September 2006 - Annual return with full member list
filed on: 7th, September 2006
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to Thursday 7th September 2006 - Annual return with full member list
filed on: 7th, September 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2005
filed on: 9th, August 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2005
filed on: 9th, August 2006
| accounts
|
Free Download
(5 pages)
|
288c |
Secretary's particulars changed
filed on: 2nd, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 2nd, March 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 10th August 2005 - Annual return with full member list
filed on: 10th, August 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 10th August 2005 - Annual return with full member list
filed on: 10th, August 2005
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 27th, April 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 27th, April 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/05 from: exchange house lake street leighton buzzard bedfordshire LU7 1BJ
filed on: 26th, January 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/05 from: exchange house lake street leighton buzzard bedfordshire LU7 1BJ
filed on: 26th, January 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, July 2004
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 16th, July 2004
| incorporation
|
Free Download
(25 pages)
|