(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
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(CH01) On 1st June 2023 director's details were changed
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(10 pages)
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(AP03) New secretary appointment on 10th July 2019
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 5th, May 2017
| accounts
|
Free Download
(10 pages)
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(TM02) 16th September 2016 - the day secretary's appointment was terminated
filed on: 6th, March 2017
| officers
|
Free Download
(1 page)
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(TM01) 16th September 2016 - the day director's appointment was terminated
filed on: 6th, March 2017
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 25th June 2016 with full list of members
filed on: 11th, July 2016
| annual return
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 11th July 2016: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 25th June 2015 with full list of members
filed on: 3rd, July 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 3rd July 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 25th June 2014 with full list of members
filed on: 2nd, July 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 25th June 2013 with full list of members
filed on: 27th, June 2013
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Fairways Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ United Kingdom on 19th February 2013
filed on: 19th, February 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 25th June 2012 with full list of members
filed on: 26th, June 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 25th June 2011 with full list of members
filed on: 1st, July 2011
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Fairways Wyboston Lakes Great North Road Bedford MK44 3BZ United Kingdom on 10th November 2010
filed on: 10th, November 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 19th, August 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 25th June 2010 with full list of members
filed on: 2nd, August 2010
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from the Shrubbery, Church Street St Neots Cambs PE19 2HT on 27th July 2010
filed on: 27th, July 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 3rd, July 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to 2nd July 2009 with shareholders record
filed on: 2nd, July 2009
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 24th, June 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 8th July 2008 with shareholders record
filed on: 8th, July 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th December 2007
filed on: 11th, June 2008
| accounts
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 30/06/2007 to 30/12/2007
filed on: 22nd, April 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to 16th July 2007 with shareholders record
filed on: 16th, July 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 16th July 2007 with shareholders record
filed on: 16th, July 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2006
filed on: 11th, October 2006
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2006
filed on: 11th, October 2006
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 7th August 2006 with shareholders record
filed on: 7th, August 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 7th August 2006 with shareholders record
filed on: 7th, August 2006
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 5th, January 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 5th, January 2006
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th June 2005
filed on: 4th, November 2005
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2005
filed on: 4th, November 2005
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 13th July 2005 with shareholders record
filed on: 13th, July 2005
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 13th July 2005 with shareholders record
filed on: 13th, July 2005
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2004
filed on: 11th, January 2005
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2004
filed on: 11th, January 2005
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return up to 23rd July 2004 with shareholders record
filed on: 23rd, July 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 23rd July 2004 with shareholders record
filed on: 23rd, July 2004
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 99 shares on 25th June 2003. Value of each share 1 £, total number of shares: 100.
filed on: 18th, August 2003
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 25th June 2003. Value of each share 1 £, total number of shares: 100.
filed on: 18th, August 2003
| capital
|
Free Download
(2 pages)
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(288a) On 26th June 2003 New director appointed
filed on: 26th, June 2003
| officers
|
Free Download
(1 page)
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(288a) On 26th June 2003 New director appointed
filed on: 26th, June 2003
| officers
|
Free Download
(1 page)
|
(288b) On 26th June 2003 Secretary resigned
filed on: 26th, June 2003
| officers
|
Free Download
(1 page)
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(288b) On 26th June 2003 Director resigned
filed on: 26th, June 2003
| officers
|
Free Download
(1 page)
|
(288a) On 26th June 2003 New secretary appointed;new director appointed
filed on: 26th, June 2003
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 26/06/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 26th, June 2003
| address
|
Free Download
(1 page)
|
(288b) On 26th June 2003 Secretary resigned
filed on: 26th, June 2003
| officers
|
Free Download
(1 page)
|
(288a) On 26th June 2003 New secretary appointed;new director appointed
filed on: 26th, June 2003
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 26/06/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 26th, June 2003
| address
|
Free Download
(1 page)
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(288b) On 26th June 2003 Director resigned
filed on: 26th, June 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 25th, June 2003
| incorporation
|
Free Download
(33 pages)
|
(NEWINC) Incorporation
filed on: 25th, June 2003
| incorporation
|
Free Download
(33 pages)
|