AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, May 2023
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 26th, September 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 21st, September 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 2nd, September 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 5th, January 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 9th, November 2017
| accounts
|
Free Download
(13 pages)
|
AP01 |
On September 29, 2017 new director was appointed.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On September 29, 2017 - new secretary appointed
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 29, 2017
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
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TM02 |
Secretary appointment termination on September 29, 2017
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 14 Doolittle Mill Froghall Road Ampthill Bedfordshire MK45 2nd to The Lawns 4 Stockgrove Park House Heath & Reach Leighton Buzzard Bedfordshire LU7 0BB on June 26, 2017
filed on: 26th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to May 29, 2016, no shareholders list
filed on: 19th, July 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 16th, March 2016
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: September 29, 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On September 28, 2015 new director was appointed.
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 29, 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 29, 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 29, 2015, no shareholders list
filed on: 16th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to May 29, 2014, no shareholders list
filed on: 25th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to May 29, 2013, no shareholders list
filed on: 15th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 12th, November 2012
| accounts
|
Free Download
(13 pages)
|
AP03 |
On October 26, 2012 - new secretary appointed
filed on: 26th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 23, 2012
filed on: 23rd, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 10, 2012
filed on: 10th, October 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on October 2, 2012
filed on: 2nd, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 29, 2012, no shareholders list
filed on: 27th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 25th, November 2011
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: October 7, 2011
filed on: 7th, October 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On October 7, 2011 new director was appointed.
filed on: 7th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 13, 2011
filed on: 13th, August 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 29, 2011, no shareholders list
filed on: 9th, June 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
On May 11, 2011 new director was appointed.
filed on: 11th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 10, 2011 new director was appointed.
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on May 10, 2011
filed on: 10th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On May 10, 2011 new director was appointed.
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 10, 2011
filed on: 10th, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 10, 2011
filed on: 10th, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 10, 2011
filed on: 10th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On May 10, 2011 new director was appointed.
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On May 10, 2011 - new secretary appointed
filed on: 10th, May 2011
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, January 2011
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, January 2011
| incorporation
|
Free Download
(31 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to May 29, 2010, no shareholders list
filed on: 7th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On May 29, 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 29, 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 29, 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on December 17, 2009. Old Address: the Lawns Stockgrove Park Leighton Buzzard Bedfordshire LU7 0BB
filed on: 17th, December 2009
| address
|
Free Download
(1 page)
|
AP01 |
On December 17, 2009 new director was appointed.
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 12th, December 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return made up to June 23, 2009
filed on: 23rd, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2008
filed on: 6th, January 2009
| accounts
|
Free Download
(11 pages)
|
353 |
Location of register of members
filed on: 27th, August 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to August 27, 2008
filed on: 27th, August 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On August 27, 2008 Appointment terminated director
filed on: 27th, August 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 20th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 20th, July 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, May 2007
| incorporation
|
Free Download
(40 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, May 2007
| incorporation
|
Free Download
(40 pages)
|