AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, October 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 15th, November 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 11th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 8th, December 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 5th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st February 2016
filed on: 16th, February 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 26th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st February 2015
filed on: 18th, February 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 26th February 2014 director's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st February 2014
filed on: 12th, February 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st February 2013
filed on: 2nd, April 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Thursday 31st January 2013 director's details were changed
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 31st January 2013 secretary's details were changed
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 31st January 2013 director's details were changed
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
280.00 GBP is the capital in company's statement on Wednesday 6th February 2013
filed on: 14th, February 2013
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 14th February 2013.
filed on: 14th, February 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
280.00 GBP is the capital in company's statement on Wednesday 6th February 2013
filed on: 12th, February 2013
| capital
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 14th, November 2012
| accounts
|
Free Download
(7 pages)
|
SH01 |
230.00 GBP is the capital in company's statement on Thursday 1st March 2012
filed on: 27th, March 2012
| capital
|
Free Download
(10 pages)
|
SH01 |
230.00 GBP is the capital in company's statement on Thursday 1st March 2012
filed on: 27th, March 2012
| capital
|
Free Download
(10 pages)
|
SH01 |
230.00 GBP is the capital in company's statement on Thursday 1st March 2012
filed on: 27th, March 2012
| capital
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st February 2012
filed on: 26th, February 2012
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, February 2012
| resolution
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, February 2012
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 23rd, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st February 2011
filed on: 21st, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st February 2010
filed on: 24th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 23rd February 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd February 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 8th, January 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Monday 6th April 2009 - Annual return with full member list
filed on: 6th, April 2009
| annual return
|
Free Download
(4 pages)
|
169 |
Purchased 20 own shares on Friday 27th February 2009. Value of each share 1 Gbp, total number of shares: 80.
filed on: 6th, April 2009
| capital
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 29th, January 2009
| accounts
|
Free Download
(4 pages)
|
288b |
On Monday 5th January 2009 Appointment terminated director
filed on: 5th, January 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 16th, June 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Monday 16th June 2008 - Annual return with full member list
filed on: 16th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 16th, November 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 16th, November 2007
| accounts
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 21st March 2007 - Annual return with full member list
filed on: 21st, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Wednesday 21st March 2007 - Annual return with full member list
filed on: 21st, March 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 9th, November 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 9th, November 2006
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Monday 6th February 2006 - Annual return with full member list
filed on: 6th, February 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Monday 6th February 2006 - Annual return with full member list
filed on: 6th, February 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On Monday 24th October 2005 New director appointed
filed on: 24th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 24th October 2005 New director appointed
filed on: 24th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 24th October 2005 New director appointed
filed on: 24th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 24th October 2005 New director appointed
filed on: 24th, October 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/10/05 from: 6 pembroke street bedford MK30 3RH
filed on: 13th, October 2005
| address
|
Free Download
(1 page)
|
288b |
On Thursday 13th October 2005 Director resigned
filed on: 13th, October 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 13th, October 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/10/05 from: 6 pembroke street bedford MK30 3RH
filed on: 13th, October 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 13th, October 2005
| accounts
|
Free Download
(1 page)
|
288b |
On Thursday 13th October 2005 Director resigned
filed on: 13th, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, February 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 1st, February 2005
| incorporation
|
Free Download
(19 pages)
|