| AA |
Accounts for a small company made up to December 31, 2022
filed on: 20th, March 2023
| accounts
|
Free Download
(11 pages)
|
| CH01 |
On March 1, 2023 director's details were changed
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(11 pages)
|
| AA |
Accounts for a small company made up to December 31, 2020
filed on: 6th, July 2021
| accounts
|
Free Download
(10 pages)
|
| AA |
Accounts for a small company made up to December 31, 2019
filed on: 7th, August 2020
| accounts
|
Free Download
(10 pages)
|
| AP01 |
On February 4, 2020 new director was appointed.
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 28, 2020
filed on: 4th, February 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 6, 2019 new director was appointed.
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 15, 2019
filed on: 15th, August 2019
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2018
filed on: 15th, August 2019
| accounts
|
Free Download
(10 pages)
|
| TM01 |
Director appointment termination date: August 15, 2019
filed on: 15th, August 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 28, 2018 new director was appointed.
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 28, 2018 new director was appointed.
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(9 pages)
|
| AA |
Accounts for a small company made up to December 31, 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(11 pages)
|
| AD01 |
Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW to Upper Pendrill Court Ermine Street North Papworth Everard Cambridge Cambridgeshire CB23 3UY on November 18, 2016
filed on: 18th, November 2016
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return made up to April 3, 2016 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on May 23, 2016: 50002.00 GBP
capital
|
|
| TM01 |
Director appointment termination date: April 15, 2016
filed on: 22nd, April 2016
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on August 1, 2015
filed on: 23rd, November 2015
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2014
filed on: 13th, November 2015
| accounts
|
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: August 1, 2015
filed on: 23rd, October 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On August 1, 2015 new director was appointed.
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 3, 2015 with full list of members
filed on: 26th, June 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to December 31, 2013
filed on: 1st, December 2014
| accounts
|
Free Download
(7 pages)
|
| AA01 |
Previous accounting period shortened from April 30, 2014 to December 31, 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to April 3, 2014 with full list of members
filed on: 19th, June 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to April 30, 2013
filed on: 14th, March 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to April 3, 2013 with full list of members
filed on: 25th, June 2013
| annual return
|
Free Download
(4 pages)
|
| AP01 |
On June 25, 2013 new director was appointed.
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to April 30, 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(7 pages)
|
| AD01 |
Company moved to new address on January 9, 2013. Old Address: 25 Park Street West Luton Bedfordshire LU1 3BE
filed on: 9th, January 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to April 3, 2012 with full list of members
filed on: 26th, June 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to April 30, 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(7 pages)
|
| AAMD |
Revised accounts made up to April 30, 2010
filed on: 28th, February 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to April 3, 2011 with full list of members
filed on: 9th, May 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(4 pages)
|
| TM02 |
Secretary appointment termination on February 8, 2011
filed on: 8th, February 2011
| officers
|
Free Download
(1 page)
|
| AP03 |
On February 8, 2011 - new secretary appointed
filed on: 8th, February 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 3, 2010 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 3, 2010 with full list of members
filed on: 24th, May 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to April 30, 2009
filed on: 25th, January 2010
| accounts
|
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to May 26, 2009
filed on: 26th, May 2009
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to March 12, 2009
filed on: 12th, March 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to April 30, 2008
filed on: 4th, March 2009
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to April 30, 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to April 30, 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 50000 shares on December 11, 2007. Value of each share 1 £, total number of shares: 50002.
filed on: 19th, December 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 50000 shares on December 11, 2007. Value of each share 1 £, total number of shares: 50002.
filed on: 19th, December 2007
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 12th, December 2007
| resolution
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/12/07 from: 41 hart lane luton bedfordshire LU2 0JF
filed on: 12th, December 2007
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 12th, December 2007
| resolution
|
Free Download
(1 page)
|
| 123 |
£ nc 1000/1000000 05/12/07
filed on: 12th, December 2007
| capital
|
Free Download
(1 page)
|
| 123 |
£ nc 1000/1000000 05/12/07
filed on: 12th, December 2007
| capital
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/12/07 from: 41 hart lane luton bedfordshire LU2 0JF
filed on: 12th, December 2007
| address
|
Free Download
(1 page)
|
| 288a |
On November 8, 2007 New secretary appointed
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On November 8, 2007 New secretary appointed
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On November 8, 2007 Secretary resigned
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On November 8, 2007 Secretary resigned
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to July 17, 2007
filed on: 17th, July 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to July 17, 2007
filed on: 17th, July 2007
| annual return
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, April 2006
| incorporation
|
Free Download
(15 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, April 2006
| incorporation
|
Free Download
(15 pages)
|