AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 7th, September 2023
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 14th, October 2022
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 10th, June 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 11th, June 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 25th, October 2017
| accounts
|
Free Download
(7 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 25th Jul 2017
filed on: 25th, July 2017
| resolution
|
Free Download
(3 pages)
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AD01 |
Change of registered address from Fraser House 85 Hitchin Road Luton Beds LU2 0EL on Thu, 13th Jul 2017 to 26 Lynwood Avenue Luton LU2 7TY
filed on: 13th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 11th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 5th Oct 2015
filed on: 9th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 11th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 5th Oct 2014
filed on: 7th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 7th Oct 2014: 100.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 16th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Oct 2013
filed on: 7th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 4th, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Oct 2012
filed on: 15th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 6th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Oct 2011
filed on: 10th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 5th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Oct 2010
filed on: 11th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 1st, July 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 1st, December 2009
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Mon, 5th Oct 2009 director's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 5th Oct 2009 director's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 5th Oct 2009
filed on: 8th, October 2009
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Thu, 9th Oct 2008 with complete member list
filed on: 9th, October 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 09/10/2008 from 15 ramridge road round green luton bedfordshire LU2 0TQ
filed on: 9th, October 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 5th, June 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Tue, 13th Nov 2007 with complete member list
filed on: 13th, November 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Tue, 13th Nov 2007 with complete member list
filed on: 13th, November 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2007
filed on: 18th, June 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2007
filed on: 18th, June 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Wed, 18th Oct 2006 with complete member list
filed on: 18th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Wed, 18th Oct 2006 with complete member list
filed on: 18th, October 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2006
filed on: 15th, June 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2006
filed on: 15th, June 2006
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Fri, 21st Oct 2005 with complete member list
filed on: 21st, October 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Fri, 21st Oct 2005 with complete member list
filed on: 21st, October 2005
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 04/01/05 from: 46-48 rothesay road luton bedfordshire LU1 1QZ
filed on: 4th, January 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/01/05 from: 46-48 rothesay road luton bedfordshire LU1 1QZ
filed on: 4th, January 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/01/06
filed on: 4th, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/01/06
filed on: 4th, January 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Tue, 21st Dec 2004 New secretary appointed;new director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 21st Dec 2004 Director resigned
filed on: 21st, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 21st Dec 2004 Director resigned
filed on: 21st, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 21st Dec 2004 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 21st Dec 2004 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on Wed, 10th Nov 2004. Value of each share 1 £, total number of shares: 101.
filed on: 21st, December 2004
| capital
|
Free Download
(2 pages)
|
288a |
On Tue, 21st Dec 2004 New secretary appointed;new director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 21st Dec 2004 Secretary resigned
filed on: 21st, December 2004
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on Wed, 10th Nov 2004. Value of each share 1 £, total number of shares: 101.
filed on: 21st, December 2004
| capital
|
Free Download
(2 pages)
|
288b |
On Tue, 21st Dec 2004 Secretary resigned
filed on: 21st, December 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2004
| incorporation
|
Free Download
(16 pages)
|