AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 20th, May 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 5th, September 2022
| accounts
|
Free Download
(8 pages)
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AD01 |
New registered office address Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY. Change occurred on 2022-04-12. Company's previous address: 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England.
filed on: 12th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 23rd, October 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL. Change occurred on 2020-01-09. Company's previous address: Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ.
filed on: 9th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 19th, July 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 13th, September 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 7th, June 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 25th, May 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-08
filed on: 27th, January 2016
| annual return
|
Free Download
(17 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 17th, July 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-08
filed on: 19th, January 2015
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 12th, June 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-08
filed on: 27th, December 2013
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 4th, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-08
filed on: 7th, January 2013
| annual return
|
Free Download
(17 pages)
|
AUD |
Auditor's resignation
filed on: 25th, October 2012
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 15th, October 2012
| auditors
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2011-12-31
filed on: 3rd, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-08
filed on: 6th, January 2012
| annual return
|
Free Download
(17 pages)
|
AA |
Small company accounts for the period up to 2010-12-31
filed on: 5th, July 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-08
filed on: 4th, January 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to 2009-12-31
filed on: 6th, September 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-08
filed on: 17th, December 2009
| annual return
|
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to 2008-12-31
filed on: 10th, October 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to 2008-12-17 - Annual return with full member list
filed on: 17th, December 2008
| annual return
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to 2007-12-31
filed on: 17th, October 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to 2007-12-18 - Annual return with full member list
filed on: 18th, December 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Period up to 2007-12-18 - Annual return with full member list
filed on: 18th, December 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 16th, July 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 16th, July 2007
| accounts
|
Free Download
(13 pages)
|
363s |
Period up to 2007-01-11 - Annual return with full member list
filed on: 11th, January 2007
| annual return
|
Free Download
(16 pages)
|
363s |
Period up to 2007-01-11 - Annual return with full member list
filed on: 11th, January 2007
| annual return
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 2005-12-31
filed on: 3rd, November 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2005-12-31
filed on: 3rd, November 2006
| accounts
|
Free Download
(9 pages)
|
287 |
Registered office changed on 11/10/06 from: 35 rickmansworth road watford hertfordshire WD18 7HD
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/10/06 from: 35 rickmansworth road watford hertfordshire WD18 7HD
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
|
363s |
Period up to 2006-01-05 - Annual return with full member list
filed on: 5th, January 2006
| annual return
|
Free Download
(17 pages)
|
363(287) |
Director's particulars changed; Registered office changed on 05/01/06
annual return
|
|
363s |
Period up to 2006-01-05 - Annual return with full member list
filed on: 5th, January 2006
| annual return
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts data made up to 2004-12-31
filed on: 7th, October 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2004-12-31
filed on: 7th, October 2005
| accounts
|
Free Download
(9 pages)
|
363s |
Period up to 2005-01-25 - Annual return with full member list
filed on: 25th, January 2005
| annual return
|
Free Download
(16 pages)
|
363s |
Period up to 2005-01-25 - Annual return with full member list
filed on: 25th, January 2005
| annual return
|
Free Download
(16 pages)
|
363(288) |
Annual return drawn up to 2005-01-25 (Director's particulars changed)
annual return
|
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88(2)R |
Alloted 139 shares on 2004-03-31. Value of each share 1 £, total number of shares: 140.
filed on: 7th, April 2004
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, April 2004
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, April 2004
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 7th, April 2004
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 7th, April 2004
| resolution
|
Free Download
|
88(2)R |
Alloted 139 shares on 2004-03-31. Value of each share 1 £, total number of shares: 140.
filed on: 7th, April 2004
| capital
|
Free Download
(4 pages)
|
287 |
Registered office changed on 31/03/04 from: 24 oxford street wellingborough northamptonshire NN8 4JE
filed on: 31st, March 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/03/04 from: 24 oxford street wellingborough northamptonshire NN8 4JE
filed on: 31st, March 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, December 2003
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 8th, December 2003
| incorporation
|
Free Download
(9 pages)
|