(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 24th, August 2023
| accounts
|
Free Download
(3 pages)
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(SH01) 19.00 GBP is the capital in company's statement on 2023/01/26
filed on: 26th, January 2023
| capital
|
Free Download
(3 pages)
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(SH01) 20.00 GBP is the capital in company's statement on 2023/01/26
filed on: 26th, January 2023
| capital
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 1st, August 2022
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 2nd, August 2021
| accounts
|
Free Download
(3 pages)
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(AP01) New director appointment on 2021/07/27.
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2021/07/27
filed on: 27th, July 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 13th, October 2020
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 31st, July 2019
| accounts
|
Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to 2017/12/31
filed on: 4th, September 2018
| accounts
|
Free Download
(3 pages)
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(AP01) New director appointment on 2018/01/31.
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2018/01/31
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2016/12/31
filed on: 22nd, September 2017
| accounts
|
Free Download
(7 pages)
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(AD01) Change of registered address from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT on 2016/09/08 to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF
filed on: 8th, September 2016
| address
|
Free Download
(2 pages)
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(AP04) On 2016/08/19, company appointed a new person to the position of a secretary
filed on: 7th, September 2016
| officers
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2015/12/31
filed on: 1st, March 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/01/27
filed on: 28th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/12/31
filed on: 9th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2015/06/25.
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2015/06/26
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/01/27
filed on: 28th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/01/27
filed on: 28th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 17.00 GBP is the capital in company's statement on 2014/01/28
capital
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(AA) Dormant company accounts reported for the period up to 2013/12/31
filed on: 16th, January 2014
| accounts
|
Free Download
(7 pages)
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(AA) Dormant company accounts reported for the period up to 2012/12/31
filed on: 7th, June 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/01/27
filed on: 20th, February 2013
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 2012/12/14
filed on: 14th, December 2012
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on 2012/11/20 from C/O Chace Legal Limited 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP United Kingdom
filed on: 20th, November 2012
| address
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2011/12/31
filed on: 26th, September 2012
| accounts
|
Free Download
(2 pages)
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(AP01) New director appointment on 2012/06/07.
filed on: 7th, June 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2012/06/07
filed on: 7th, June 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2012/01/27
filed on: 28th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/12/31
filed on: 27th, September 2011
| accounts
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 2011/08/05
filed on: 5th, August 2011
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on 2011/08/05 from C/O John Needham & Co Shefford Business Centre 71 Hitchin Road Shefford Beds SG17 5JB
filed on: 5th, August 2011
| address
|
Free Download
(1 page)
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(AP04) On 2011/08/05, company appointed a new person to the position of a secretary
filed on: 5th, August 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/01/27
filed on: 18th, March 2011
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2010/10/12
filed on: 12th, October 2010
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 2nd, September 2010
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered office on 2010/09/02 from 50 Aylesbury Road Aston Clinton Aylesbury Buckinghamshire HP22 5AH
filed on: 2nd, September 2010
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2010/09/01.
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
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(AP04) On 2010/09/01, company appointed a new person to the position of a secretary
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/01/28
filed on: 12th, August 2010
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/01/27
filed on: 16th, February 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2010/02/16 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2009/12/15
filed on: 15th, December 2009
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2009/12/15
filed on: 15th, December 2009
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 23rd, October 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 2009/03/30 with complete member list
filed on: 30th, March 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On 2009/01/22 Appointment terminated director
filed on: 22nd, January 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 28/11/2008 from the clockhouse frogmoor high wycombe buckinghamshire HP13 5DL
filed on: 28th, November 2008
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 3rd, November 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2008/02/19 with complete member list
filed on: 19th, February 2008
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 2008/02/19 with complete member list
filed on: 19th, February 2008
| annual return
|
Free Download
(3 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/09/10 New director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/09/10 New director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2006/12/31
filed on: 8th, September 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2006/12/31
filed on: 8th, September 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 20th, June 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 20th, June 2007
| accounts
|
Free Download
(1 page)
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(363s) Annual return drawn up to 2007/03/08 with complete member list
filed on: 8th, March 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 2007/03/08 with complete member list
filed on: 8th, March 2007
| annual return
|
Free Download
(7 pages)
|
(288b) On 2006/04/03 Secretary resigned
filed on: 3rd, April 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/04/03 New director appointed
filed on: 3rd, April 2006
| officers
|
Free Download
(3 pages)
|
(288b) On 2006/04/03 Director resigned
filed on: 3rd, April 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/04/03 New secretary appointed;new director appointed
filed on: 3rd, April 2006
| officers
|
Free Download
(3 pages)
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(288a) On 2006/04/03 New secretary appointed;new director appointed
filed on: 3rd, April 2006
| officers
|
Free Download
(3 pages)
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(288b) On 2006/04/03 Director resigned
filed on: 3rd, April 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/04/03 New director appointed
filed on: 3rd, April 2006
| officers
|
Free Download
(3 pages)
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(288b) On 2006/04/03 Secretary resigned
filed on: 3rd, April 2006
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, February 2006
| resolution
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Free Download
(7 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, February 2006
| resolution
|
Free Download
(7 pages)
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(NEWINC) Company registration
filed on: 27th, January 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 27th, January 2006
| incorporation
|
Free Download
(16 pages)
|