MA |
Memorandum and Articles of Association
filed on: 15th, June 2023
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, June 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 6th, March 2023
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 2023-02-28 to 2022-12-31
filed on: 19th, December 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-02-28
filed on: 8th, April 2022
| accounts
|
Free Download
(6 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-06-18: 164.00 GBP
filed on: 22nd, November 2021
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2021-02-28
filed on: 11th, May 2021
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 16th, November 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 16th, November 2020
| incorporation
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2020-02-28
filed on: 28th, July 2020
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2019-02-28
filed on: 14th, January 2020
| accounts
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 28th, October 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-09-17: 148.00 GBP
filed on: 28th, October 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 23rd, October 2019
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2019-10-14: 186.00 GBP
filed on: 21st, October 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 1st, October 2019
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-02-28
filed on: 6th, September 2018
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 5 Braemore Court Cockfosters Road Barnet EN4 0AE England to Unit 3 Colonial Way Watford Hertfordshire WD24 4YR on 2018-09-06
filed on: 6th, September 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from First Floor 2 Victoria Road Harpenden Herts AL5 4EA to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 2017-11-07
filed on: 7th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-02-28
filed on: 29th, August 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-29
filed on: 18th, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-02-03 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 3rd, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-02-03 with full list of members
filed on: 23rd, February 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-02-23: 164.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 12th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-02-03 with full list of members
filed on: 12th, February 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2013-02-28
filed on: 16th, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-02-03 with full list of members
filed on: 27th, February 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2012-02-28
filed on: 28th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-02-03 with full list of members
filed on: 9th, February 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2011-02-28
filed on: 22nd, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-02-03 with full list of members
filed on: 2nd, March 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2010-02-28
filed on: 18th, November 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-02-03 with full list of members
filed on: 20th, April 2010
| annual return
|
Free Download
(7 pages)
|
AD02 |
Register inspection address has been changed
filed on: 20th, April 2010
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Church Square Second Floor Leighton Buzzard Bedfordshire LU7 1AE on 2009-12-15
filed on: 15th, December 2009
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-02-28
filed on: 22nd, May 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2009-02-18
filed on: 18th, February 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-02-28
filed on: 10th, September 2008
| accounts
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 30/04/08
filed on: 9th, May 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of adoption of Memorandum of Association, Resolution of allotment of securities
filed on: 9th, May 2008
| resolution
|
Free Download
(15 pages)
|
363a |
Annual return made up to 2008-02-27
filed on: 27th, February 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-02-28
filed on: 18th, December 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2007-02-13
filed on: 13th, February 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-02-28
filed on: 16th, June 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2006-02-16
filed on: 16th, February 2006
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2005-02-28
filed on: 20th, July 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to 2005-02-10
filed on: 10th, February 2005
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 10/09/04 from: 12 erin close luton bedfordshire LU4 8ED
filed on: 10th, September 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2004-02-27. Value of each share 1 £, total number of shares: 100.
filed on: 5th, March 2004
| capital
|
Free Download
(3 pages)
|
287 |
Registered office changed on 02/03/04 from: 65 marsh road luton LU3 2QS
filed on: 2nd, March 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/02/04 from: 3 crystal house new bedford road luton bedfordshire LU1 1HS
filed on: 13th, February 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, February 2004
| incorporation
|
Free Download
(14 pages)
|