AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 27th, March 2024
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 22nd, November 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 20th, February 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 70 Howard Drive Letchworth Garden City Hertfordshire SG6 2DQ to Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ on Wednesday 25th May 2016
filed on: 25th, May 2016
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 31st December 2015 to Tuesday 30th June 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 15th July 2015 with full list of members
filed on: 20th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 13th, July 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, October 2014
| resolution
|
|
AA01 |
Accounting period extended to Wednesday 31st December 2014. Originally it was Thursday 31st July 2014
filed on: 8th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 15th July 2014 with full list of members
filed on: 1st, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 28th, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 15th July 2013 with full list of members
filed on: 15th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Sunday 15th July 2012 with full list of members
filed on: 15th, February 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 13th November 2012 from Capel Grange Bedford Road Holwell Hitchin Hertfordshire SG5 3RT United Kingdom
filed on: 13th, November 2012
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Friday 15th July 2011 with full list of members
filed on: 29th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 27th, January 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Monday 26th July 2010 from Unit 1 Wren Park Hitchin Road Shefford Bedfordshire SG17 5JD
filed on: 26th, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 15th July 2010 with full list of members
filed on: 26th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 19th, November 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 2nd, September 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Tuesday 21st July 2009
filed on: 21st, July 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to Wednesday 30th July 2008
filed on: 30th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 8th, March 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 16th July 2007
filed on: 16th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 16th July 2007
filed on: 16th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts made up to Monday 31st July 2006
filed on: 8th, September 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts made up to Monday 31st July 2006
filed on: 8th, September 2006
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Monday 17th July 2006
filed on: 17th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 17th July 2006
filed on: 17th, July 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts made up to Sunday 31st July 2005
filed on: 8th, May 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts made up to Sunday 31st July 2005
filed on: 8th, May 2006
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Tuesday 30th August 2005
filed on: 30th, August 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 30th August 2005
filed on: 30th, August 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts made up to Saturday 31st July 2004
filed on: 25th, February 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts made up to Saturday 31st July 2004
filed on: 25th, February 2005
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 07/02/05 from: sterling offices 30A mill street bedford MK40 3HD
filed on: 7th, February 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/05 from: sterling offices 30A mill street bedford MK40 3HD
filed on: 7th, February 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 3rd August 2004
filed on: 3rd, August 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 3rd August 2004
filed on: 3rd, August 2004
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on Monday 1st December 2003. Value of each share 1 £, total number of shares: 100.
filed on: 24th, December 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Monday 1st December 2003. Value of each share 1 £, total number of shares: 100.
filed on: 24th, December 2003
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, July 2003
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 15th, July 2003
| incorporation
|
Free Download
(9 pages)
|