AA |
Micro company accounts made up to 2023-04-30
filed on: 29th, January 2024
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2023-05-10
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ England to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 2023-03-16
filed on: 16th, March 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-02-22
filed on: 16th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-02-21
filed on: 22nd, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-04-30
filed on: 30th, January 2023
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O S.R. Wood & Son (Property Management) Limited 70-78 Collingdon Street Luton Bedfordshire LU1 1RX to Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ on 2022-10-06
filed on: 6th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-04-30
filed on: 13th, December 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-08-12
filed on: 12th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-04-30
filed on: 4th, March 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-04-30
filed on: 10th, January 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2017-04-27
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-02-28
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-04-30
filed on: 16th, January 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-04-30
filed on: 12th, January 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 30th, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-06-06, no shareholders list
filed on: 8th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 9th, February 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-06-06, no shareholders list
filed on: 15th, July 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-06-16
filed on: 1st, July 2015
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 10th, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-06-06, no shareholders list
filed on: 20th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 15th, January 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2013-09-17
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-06-06, no shareholders list
filed on: 10th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 2nd, January 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-07-17
filed on: 17th, July 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-07-17
filed on: 17th, July 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-06-06, no shareholders list
filed on: 25th, June 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2012-05-03
filed on: 3rd, May 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 12th, December 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-06-06, no shareholders list
filed on: 22nd, June 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O S R Wood & Son Ltd 70/78 Collingdon Street Luton Bedfordshire LU1 1RX on 2011-06-22
filed on: 22nd, June 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-01-26
filed on: 26th, January 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-01-05
filed on: 5th, January 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 30th, November 2010
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-06-16
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-06-06, no shareholders list
filed on: 16th, June 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 29th, January 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2009-11-04
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2009-11-04 - new secretary appointed
filed on: 4th, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-11-04
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2009-10-28
filed on: 28th, October 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2009-10-28
filed on: 28th, October 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2009-10-28
filed on: 28th, October 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-08-21
filed on: 21st, August 2009
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 28/07/2009 from penang house 10 memorial road luton bedfordshire LU3 2QU
filed on: 28th, July 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-04-30
filed on: 2nd, March 2009
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2007-04-30
filed on: 31st, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-09-26
filed on: 26th, September 2008
| annual return
|
Free Download
(2 pages)
|
225 |
Prev sho from 30/06/2007 to 30/04/2007
filed on: 20th, March 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-08-01
filed on: 1st, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-08-01
filed on: 1st, August 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-06-20 New secretary appointed;new director appointed
filed on: 20th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-06-20 New director appointed
filed on: 20th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-06-20 Secretary resigned
filed on: 20th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-20 Director resigned
filed on: 20th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-06-20 New secretary appointed;new director appointed
filed on: 20th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-06-20 Secretary resigned
filed on: 20th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-20 Director resigned
filed on: 20th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-06-20 New director appointed
filed on: 20th, June 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 6th, June 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 6th, June 2006
| incorporation
|
Free Download
(19 pages)
|