AA |
Full accounts data made up to 2022-12-31
filed on: 25th, July 2023
| accounts
|
Free Download
(23 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, July 2023
| incorporation
|
Free Download
(52 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, July 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 18th, July 2023
| resolution
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 12th, July 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-07-03: 450449.50 GBP
filed on: 12th, July 2023
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, June 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, June 2023
| incorporation
|
Free Download
(52 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, April 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-02-23: 450453.90 GBP
filed on: 15th, April 2023
| capital
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, April 2023
| incorporation
|
Free Download
(52 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 9th, August 2022
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 14th, February 2022
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-01-28: 450449.50 GBP
filed on: 11th, February 2022
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, February 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, February 2022
| incorporation
|
Free Download
(52 pages)
|
SH01 |
Statement of Capital on 2021-12-31: 450445.00 GBP
filed on: 11th, February 2022
| capital
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 4th, June 2021
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 18th, September 2020
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 17th, September 2019
| accounts
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from 17a Bedford Heights Manton Lane Bedford MK41 7PH to 230/231 Bedford Heights Manton Lane Bedford MK41 7PH on 2018-11-15
filed on: 15th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 19th, April 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 13th, September 2017
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 25th, November 2016
| resolution
|
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 2016-11-01: 450405.00 GBP
filed on: 17th, November 2016
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2016-09-21
filed on: 16th, November 2016
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 14th, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-11-08 with full list of members
filed on: 9th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-12-09: 450150.00 GBP
capital
|
|
AD01 |
Registered office address changed from 21-1a Bedford Heights Manton Lane Bedford Bedfordshire MK41 7PH to 17a Bedford Heights Manton Lane Bedford MK41 7PH on 2015-12-09
filed on: 9th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 15th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-11-08 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-12-08: 450150.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 31st, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-11-08 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 16th, September 2013
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period extended from 2012-11-30 to 2012-12-31
filed on: 28th, February 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2012-11-29: 450150.00 GBP
filed on: 5th, January 2013
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of removal of pre-emption rights
filed on: 5th, January 2013
| resolution
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to 2012-11-08 with full list of members
filed on: 12th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 30th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-11-08 with full list of members
filed on: 16th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 8th, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-11-08 with full list of members
filed on: 25th, November 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 21G Bedford Heights Manton Lane Bedford Bedfordshire MK41 7PH on 2010-11-25
filed on: 25th, November 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 27th, July 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2009-11-08 with full list of members
filed on: 18th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-11-30
filed on: 12th, August 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-11-12
filed on: 12th, November 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 12/11/2008 from 21G saturn facilities bedford heights manton lane bedford bedfordshire MK41 7PH
filed on: 12th, November 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/01/08 from: 7 manor court church road westoning, bedfordshire MK45 5JW
filed on: 15th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/01/08 from: 7 manor court church road westoning, bedfordshire MK45 5JW
filed on: 15th, January 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, November 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 8th, November 2007
| incorporation
|
Free Download
(13 pages)
|