AA |
Dormant company accounts reported for the period up to 2023/05/31
filed on: 5th, February 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/26
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/05/31
filed on: 15th, February 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/26
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 33 Newcomen Road Bedworth CV12 0EN England on 2022/05/05 to 2 Weavers Close Bulkington Bedworth CV12 9NS
filed on: 5th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/05/31
filed on: 19th, January 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/26
filed on: 4th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/05/31
filed on: 4th, February 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/05/26
filed on: 30th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/05/31
filed on: 21st, December 2019
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/12/10
filed on: 10th, December 2019
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/12/09
filed on: 9th, December 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with no updates 2019/05/26
filed on: 26th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/05/31
filed on: 12th, November 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/26
filed on: 6th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 30 Maryport Road Luton LU4 8EA England on 2018/01/09 to 33 Newcomen Road Bedworth CV12 0EN
filed on: 9th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/05/31
filed on: 25th, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/05/26
filed on: 4th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 18th, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/26
filed on: 17th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/06/17
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 30th, October 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 34 Belsize Road Hemel Hempstead Hertfordshire HP3 8DJ England on 2015/10/25 to 30 Maryport Road Luton LU4 8EA
filed on: 25th, October 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 19 Long Mead Houghton Regis Dunstable Bedfordshire LU5 5JS on 2015/06/24 to 34 Belsize Road Hemel Hempstead Hertfordshire HP3 8DJ
filed on: 24th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/26
filed on: 14th, June 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Gloucester House Flat 32 Gloucester House Luton LU1 3HN on 2015/02/23 to 19 Long Mead Houghton Regis Dunstable Bedfordshire LU5 5JS
filed on: 23rd, February 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/05/31
filed on: 10th, October 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/26
filed on: 15th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/06/15
capital
|
|
AD01 |
Change of registered office on 2014/06/11 from 16 a Napier Road Luton LU1 1RF England
filed on: 11th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/05/31
filed on: 30th, December 2013
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered office on 2013/10/17 from 8 Cravells Court Cravells Road Harpenden Hertfordshire AL5 1BB United Kingdom
filed on: 17th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/26
filed on: 30th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/05/31
filed on: 9th, January 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/26
filed on: 31st, May 2012
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2012/05/31
filed on: 31st, May 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2012/05/30
filed on: 30th, May 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/05/31
filed on: 30th, January 2012
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2011/12/19 from 286 Poynters Road Luton Bedfordshire LU4 0TN England
filed on: 19th, December 2011
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/08/06 from 559 Dallow Road Luton Bedfordshire LU1 1UW England
filed on: 6th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/26
filed on: 30th, May 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2010/05/26 director's details were changed
filed on: 30th, May 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2010/09/09, company appointed a new person to the position of a secretary
filed on: 9th, September 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2010/06/16
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, May 2010
| incorporation
|
Free Download
(14 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|