AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, August 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Mon, 10th Apr 2023
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 2nd Nov 2022
filed on: 2nd, November 2022
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 2nd Nov 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 2nd Nov 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 10th Apr 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 10th Apr 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 10th Apr 2020
filed on: 29th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 10th Apr 2019
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 10th Apr 2018
filed on: 25th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 10th Apr 2017
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Apr 2016
filed on: 13th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 13th Jun 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Apr 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on Sat, 16th May 2015
filed on: 8th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 16th May 2015
filed on: 8th, June 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On Sat, 16th May 2015, company appointed a new person to the position of a secretary
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 16th May 2015 new director was appointed.
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Apr 2014
filed on: 28th, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Apr 2013
filed on: 20th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Apr 2012
filed on: 2nd, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Apr 2011
filed on: 16th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 26th Jul 2010. Old Address: 21 Manor Road Caddington Beds LU1 4EE
filed on: 26th, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 10th Apr 2010
filed on: 21st, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 18th, January 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Wed, 22nd Apr 2009 with complete member list
filed on: 22nd, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 1st, November 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 16th Jul 2008 with complete member list
filed on: 16th, July 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On Wed, 16th May 2007 Secretary resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 16th, May 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Wed, 16th May 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 16th May 2007 New secretary appointed;new director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tue, 10th Apr 2007. Value of each share 1 £, total number of shares: 2.
filed on: 16th, May 2007
| capital
|
Free Download
(2 pages)
|
288b |
On Wed, 16th May 2007 Secretary resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Tue, 10th Apr 2007. Value of each share 1 £, total number of shares: 2.
filed on: 16th, May 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Wed, 16th May 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 16th May 2007 New secretary appointed;new director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 16th, May 2007
| accounts
|
Free Download
(1 page)
|
288b |
On Wed, 16th May 2007 Director resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 16th May 2007 Director resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, April 2007
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, April 2007
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, April 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, April 2007
| resolution
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, April 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, April 2007
| incorporation
|
Free Download
(15 pages)
|