(MA) Articles and Memorandum of Association
filed on: 4th, June 2024
| incorporation
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(30 pages)
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(SH01) Statement of Capital on 14th May 2024: 100.00 GBP
filed on: 4th, June 2024
| capital
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(3 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 4th, June 2024
| resolution
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(3 pages)
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(AA) Small-sized company accounts made up to 31st August 2023
filed on: 29th, May 2024
| accounts
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Free Download
(10 pages)
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(AD01) Address change date: 3rd January 2024. New Address: Aerospace Logistics Centre Unit 2B Dunhams Lane Letchworth Garden City Hertfordshire SG6 1BE. Previous address: Aerospace Logistics Centre 5th Avenue Letchworth Garden City Hertfordshire SG6 2TS
filed on: 3rd, January 2024
| address
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Free Download
(1 page)
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(CH01) On 3rd January 2024 director's details were changed
filed on: 3rd, January 2024
| officers
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(2 pages)
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(AA) Small-sized company accounts made up to 31st August 2022
filed on: 23rd, May 2023
| accounts
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Free Download
(11 pages)
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(AA) Small-sized company accounts made up to 31st August 2021
filed on: 31st, May 2022
| accounts
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Free Download
(10 pages)
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(AA) Small-sized company accounts made up to 31st August 2020
filed on: 26th, March 2021
| accounts
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(11 pages)
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(CH01) On 12th March 2021 director's details were changed
filed on: 17th, March 2021
| officers
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(2 pages)
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(AA) Small-sized company accounts made up to 31st August 2019
filed on: 27th, August 2020
| accounts
|
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(10 pages)
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(AA) Small-sized company accounts made up to 31st August 2018
filed on: 31st, May 2019
| accounts
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Free Download
(10 pages)
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(AA) Small-sized company accounts made up to 31st August 2017
filed on: 31st, May 2018
| accounts
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Free Download
(10 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 31st, May 2017
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 14th June 2016 with full list of members
filed on: 22nd, June 2016
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 22nd June 2016: 4.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 14th June 2015 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 14th June 2014 with full list of members
filed on: 23rd, June 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 23rd June 2014: 4.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st August 2013
filed on: 9th, May 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 14th June 2013 with full list of members
filed on: 2nd, July 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2012
filed on: 29th, May 2013
| accounts
|
Free Download
(7 pages)
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(TM01) 20th May 2013 - the day director's appointment was terminated
filed on: 20th, May 2013
| officers
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(1 page)
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(AR01) Annual return drawn up to 14th June 2012 with full list of members
filed on: 16th, July 2012
| annual return
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(4 pages)
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(AD01) Registered office address changed from Top Barn Rectory Road Steppingley, Bedford Bedfordshire MK45 5AT on 16th July 2012
filed on: 16th, July 2012
| address
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(1 page)
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(AP01) New director was appointed on 20th June 2012
filed on: 20th, June 2012
| officers
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(3 pages)
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(TM02) 20th June 2012 - the day secretary's appointment was terminated
filed on: 20th, June 2012
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2011
filed on: 18th, April 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 14th June 2011 with full list of members
filed on: 21st, July 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2010
filed on: 30th, April 2011
| accounts
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Free Download
(4 pages)
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(TM01) 18th August 2010 - the day director's appointment was terminated
filed on: 18th, August 2010
| officers
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Free Download
(1 page)
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(CH01) On 1st January 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 1st January 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 14th June 2010 with full list of members
filed on: 7th, July 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2009
filed on: 21st, April 2010
| accounts
|
Free Download
(3 pages)
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(AA01) Accounting reference date changed from 30th June 2009 to 31st July 2009
filed on: 31st, March 2010
| accounts
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Free Download
(2 pages)
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(363a) Annual return up to 19th June 2009 with shareholders record
filed on: 19th, June 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2008
filed on: 5th, May 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return up to 2nd February 2009 with shareholders record
filed on: 2nd, February 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2007
filed on: 8th, April 2008
| accounts
|
Free Download
(4 pages)
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(225) Prev ext from 31/05/2007 to 30/06/2007
filed on: 1st, April 2008
| accounts
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Free Download
(1 page)
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(363a) Annual return up to 6th August 2007 with shareholders record
filed on: 6th, August 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 6th August 2007 with shareholders record
filed on: 6th, August 2007
| annual return
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Free Download
(2 pages)
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(288a) On 23rd June 2006 New secretary appointed;new director appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
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(288a) On 23rd June 2006 New director appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
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(288a) On 23rd June 2006 New secretary appointed;new director appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
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(288a) On 23rd June 2006 New director appointed
filed on: 23rd, June 2006
| officers
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Free Download
(2 pages)
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(288b) On 22nd June 2006 Director resigned
filed on: 22nd, June 2006
| officers
|
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(1 page)
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(288b) On 22nd June 2006 Director resigned
filed on: 22nd, June 2006
| officers
|
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(1 page)
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(288b) On 22nd June 2006 Secretary resigned
filed on: 22nd, June 2006
| officers
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(1 page)
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(288b) On 22nd June 2006 Secretary resigned
filed on: 22nd, June 2006
| officers
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(1 page)
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(225) Accounting reference date shortened from 30/06/07 to 31/05/07
filed on: 22nd, June 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/07 to 31/05/07
filed on: 22nd, June 2006
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 14th, June 2006
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Incorporation
filed on: 14th, June 2006
| incorporation
|
Free Download
(18 pages)
|