(AP01) New director appointment on 2023/12/04.
filed on: 19th, December 2023
| officers
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Free Download
(2 pages)
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(TM02) 2023/12/04 - the day secretary's appointment was terminated
filed on: 19th, December 2023
| officers
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2023/02/28
filed on: 30th, November 2023
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2022/02/28
filed on: 28th, February 2023
| accounts
|
Free Download
(3 pages)
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(AA01) Accounting reference date changed from 2021/11/30 to 2022/02/28
filed on: 31st, August 2022
| accounts
|
Free Download
(1 page)
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(AP03) New secretary appointment on 2022/04/01
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2020/11/30
filed on: 25th, August 2021
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on 2019/11/30
filed on: 27th, August 2020
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on 2018/11/30
filed on: 29th, August 2019
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on 2017/11/30
filed on: 29th, August 2018
| accounts
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2016/11/30
filed on: 30th, August 2017
| accounts
|
Free Download
(6 pages)
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(AD01) Address change date: 2017/08/19. New Address: 54 Calverton Road Luton LU3 2SZ. Previous address: C/O George Arthur 4 Wigmores South Welwyn Garden City Hertfordshire AL8 6PL
filed on: 19th, August 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/11/30
filed on: 30th, August 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2015/12/05 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/11/30
filed on: 21st, August 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2014/12/05 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/11/30
filed on: 31st, August 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2013/12/05 with full list of members
filed on: 6th, December 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2013/12/06
capital
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(AA) Data of total exemption small company accounts made up to 2012/11/30
filed on: 28th, August 2013
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return drawn up to 2012/12/05 with full list of members
filed on: 28th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/11/30
filed on: 31st, August 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2011/12/05 with full list of members
filed on: 20th, December 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/11/30
filed on: 30th, August 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2010/12/05 with full list of members
filed on: 4th, January 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2011/01/04 from York House, 4 Wigmores South Welwyn Garden City Hertfordshire AL8 6PL
filed on: 4th, January 2011
| address
|
Free Download
(1 page)
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(CH03) On 2010/10/17 secretary's details were changed
filed on: 20th, October 2010
| officers
|
Free Download
(1 page)
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(CH01) On 2010/10/17 director's details were changed
filed on: 20th, October 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/11/30
filed on: 26th, May 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2009/12/05 with full list of members
filed on: 24th, December 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2009/12/05 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2008/11/30
filed on: 23rd, September 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 2008/12/11 with shareholders record
filed on: 11th, December 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/11/30
filed on: 27th, August 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 2007/12/10 with shareholders record
filed on: 10th, December 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 2007/12/10 with shareholders record
filed on: 10th, December 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/11/30
filed on: 12th, September 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/11/30
filed on: 12th, September 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 2006/12/15 with shareholders record
filed on: 15th, December 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 2006/12/15 with shareholders record
filed on: 15th, December 2006
| annual return
|
Free Download
(2 pages)
|
(288a) On 2006/01/05 New director appointed
filed on: 5th, January 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/01/05 New director appointed
filed on: 5th, January 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/01/05 New secretary appointed
filed on: 5th, January 2006
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/12/06 to 30/11/06
filed on: 5th, January 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/12/06 to 30/11/06
filed on: 5th, January 2006
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 5th, January 2006
| resolution
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Free Download
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(288a) On 2006/01/05 New secretary appointed
filed on: 5th, January 2006
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of election
filed on: 5th, January 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 5th, January 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 5th, January 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 5th, January 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of election
filed on: 5th, January 2006
| resolution
|
Free Download
(1 page)
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(287) Registered office changed on 06/12/05 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 6th, December 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 06/12/05 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 6th, December 2005
| address
|
Free Download
(1 page)
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(288b) On 2005/12/05 Director resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005/12/05 Secretary resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, December 2005
| incorporation
|
Free Download
(13 pages)
|
(288b) On 2005/12/05 Director resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, December 2005
| incorporation
|
Free Download
(13 pages)
|
(288b) On 2005/12/05 Secretary resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
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