AA |
Micro company accounts made up to 31st December 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 15th, December 2021
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting reference date changed from 30th June 2020 to 31st December 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 30th June 2018
filed on: 1st, July 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
28th August 2018 - the day director's appointment was terminated
filed on: 28th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 18th May 2017
filed on: 18th, May 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, December 2016
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 8th November 2016: 200.00 GBP
filed on: 18th, November 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 10th November 2016. New Address: 15 Foundry Way Eaton Socon St Neots Cambs PE19 8TR. Previous address: Brook Farm 47 Station Road Tilbrook Huntingdon Cambridgeshire PE28 0JT
filed on: 10th, November 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th November 2016
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
8th November 2016 - the day director's appointment was terminated
filed on: 8th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
29th February 2016 - the day director's appointment was terminated
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 21st December 2015 with full list of members
filed on: 24th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from 31st March 2015 to 30th June 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 27th February 2015. New Address: Brook Farm 47 Station Road Tilbrook Huntingdon Cambridgeshire PE28 0JT. Previous address: Po Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
filed on: 27th, February 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th February 2015
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
27th February 2015 - the day director's appointment was terminated
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
TM02 |
27th February 2015 - the day secretary's appointment was terminated
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
27th February 2015 - the day director's appointment was terminated
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th February 2015
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th February 2015
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 27th February 2015
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
27th February 2015 - the day director's appointment was terminated
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
27th February 2015 - the day director's appointment was terminated
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
27th February 2015 - the day director's appointment was terminated
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 21st December 2014 with full list of members
filed on: 25th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 25th January 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 21st December 2013 with full list of members
filed on: 3rd, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd January 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 14th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 21st December 2012 with full list of members
filed on: 10th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 9th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 21st December 2011 with full list of members
filed on: 6th, January 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 5th January 2012 director's details were changed
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 5th January 2012 secretary's details were changed
filed on: 5th, January 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 5th January 2012 director's details were changed
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th January 2012 director's details were changed
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th January 2012 director's details were changed
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 3rd, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 21st December 2010 with full list of members
filed on: 12th, January 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 8th, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 21st December 2009 with full list of members
filed on: 17th, February 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 5th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 14th January 2009 with shareholders record
filed on: 14th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 20th, November 2008
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 2nd, February 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 2nd, February 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 9th January 2008 with shareholders record
filed on: 9th, January 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 9th January 2008 with shareholders record
filed on: 9th, January 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 30/04/07 from: howard house 121-123 norton way south letchworth herts SG6 1NZ
filed on: 30th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/04/07 from: howard house 121-123 norton way south letchworth herts SG6 1NZ
filed on: 30th, April 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 23rd January 2007 with shareholders record
filed on: 23rd, January 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 23rd January 2007 with shareholders record
filed on: 23rd, January 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2006
filed on: 24th, October 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2006
filed on: 24th, October 2006
| accounts
|
Free Download
(11 pages)
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 23rd, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 23rd, January 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 22nd December 2005 with shareholders record
filed on: 22nd, December 2005
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 22nd December 2005 with shareholders record
filed on: 22nd, December 2005
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 99 shares on 22nd December 2004. Value of each share 1 £, total number of shares: 100.
filed on: 7th, February 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 22nd December 2004. Value of each share 1 £, total number of shares: 100.
filed on: 7th, February 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 18th January 2005 New director appointed
filed on: 18th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 18th January 2005 Secretary resigned
filed on: 18th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 18th January 2005 New director appointed
filed on: 18th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 18th January 2005 Director resigned
filed on: 18th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 18th January 2005 New secretary appointed;new director appointed
filed on: 18th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 18th January 2005 New director appointed
filed on: 18th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 18th January 2005 New secretary appointed;new director appointed
filed on: 18th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 18th January 2005 New director appointed
filed on: 18th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 18th January 2005 New director appointed
filed on: 18th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 18th January 2005 Director resigned
filed on: 18th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 18th January 2005 Secretary resigned
filed on: 18th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 18th January 2005 New director appointed
filed on: 18th, January 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, December 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 21st, December 2004
| incorporation
|
Free Download
(15 pages)
|