(AD01) Address change date: 2023/07/03. New Address: 25 25 Vision Business Park Preston Place Upper Caldecote, Biggleswade Beds SG18 9GQ. Previous address: 5 Wren Park Hitchin Rd Shefford Beds SG17 5JD England
filed on: 3rd, July 2023
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(AD01) Address change date: 2023/07/03. New Address: 25 Vision Business Park Preston Place Upper Caldecote, Biggleswade Beds SG18 9GQ. Previous address: 25 25 Vision Business Park Preston Place Upper Caldecote, Biggleswade Beds SG18 9GQ England
filed on: 3rd, July 2023
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(AA) Accounts for a micro company for the period ending on 2022/04/30
filed on: 16th, August 2022
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(3 pages)
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(CH03) On 2021/09/16 secretary's details were changed
filed on: 16th, September 2021
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(CH01) On 2021/09/16 director's details were changed
filed on: 16th, September 2021
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(2 pages)
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(CH01) On 2021/09/16 director's details were changed
filed on: 16th, September 2021
| officers
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2021/04/30
filed on: 14th, September 2021
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2020/04/30
filed on: 22nd, April 2021
| accounts
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(3 pages)
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(AD01) Address change date: 2020/10/15. New Address: 5 Wren Park Hitchin Rd Shefford Beds SG17 5JD. Previous address: 5 5 Wren Park Hitchin Rd Shefford Beds SG17 5JD England
filed on: 15th, October 2020
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(AD01) Address change date: 2020/10/15. New Address: 5 5 Wren Park Hitchin Rd Shefford Beds SG17 5JD. Previous address: 34 Truro Gardens Flitwick Bedford MK45 1UH
filed on: 15th, October 2020
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(AA) Accounts for a micro company for the period ending on 2019/04/30
filed on: 27th, September 2019
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2018/04/30
filed on: 2nd, August 2018
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2017/04/30
filed on: 12th, February 2018
| accounts
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 28th, September 2016
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2016/04/02 with full list of members
filed on: 5th, April 2016
| annual return
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(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/04/05
capital
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(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 11th, January 2016
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2015/04/02 with full list of members
filed on: 13th, April 2015
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/04/30
filed on: 11th, August 2014
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2014/04/02 with full list of members
filed on: 29th, April 2014
| annual return
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(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/04/29
capital
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(AA) Data of total exemption small company accounts made up to 2013/04/30
filed on: 8th, November 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2013/04/02 with full list of members
filed on: 5th, April 2013
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/04/30
filed on: 31st, January 2013
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2012/04/02 with full list of members
filed on: 5th, April 2012
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/04/30
filed on: 2nd, December 2011
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2011/04/02 with full list of members
filed on: 6th, April 2011
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/04/30
filed on: 30th, December 2010
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2010/04/02 with full list of members
filed on: 7th, April 2010
| annual return
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(5 pages)
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(CH01) On 2010/04/07 director's details were changed
filed on: 7th, April 2010
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/04/30
filed on: 30th, September 2009
| accounts
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(5 pages)
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(363a) Annual return up to 2009/05/15 with shareholders record
filed on: 15th, May 2009
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/04/30
filed on: 25th, September 2008
| accounts
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(4 pages)
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(363a) Annual return up to 2008/04/08 with shareholders record
filed on: 8th, April 2008
| annual return
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/04/30
filed on: 2nd, August 2007
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/04/30
filed on: 2nd, August 2007
| accounts
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(9 pages)
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(363a) Annual return up to 2007/04/10 with shareholders record
filed on: 10th, April 2007
| annual return
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(2 pages)
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(363a) Annual return up to 2007/04/10 with shareholders record
filed on: 10th, April 2007
| annual return
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/04/30
filed on: 1st, September 2006
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/04/30
filed on: 1st, September 2006
| accounts
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(9 pages)
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(363a) Annual return up to 2006/04/05 with shareholders record
filed on: 5th, April 2006
| annual return
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(2 pages)
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(363a) Annual return up to 2006/04/05 with shareholders record
filed on: 5th, April 2006
| annual return
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2005/04/30
filed on: 13th, February 2006
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2005/04/30
filed on: 13th, February 2006
| accounts
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(8 pages)
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(363s) Annual return up to 2005/04/11 with shareholders record
filed on: 11th, April 2005
| annual return
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(7 pages)
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(363s) Annual return up to 2005/04/11 with shareholders record
filed on: 11th, April 2005
| annual return
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(7 pages)
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(288a) On 2004/05/07 New secretary appointed;new director appointed
filed on: 7th, May 2004
| officers
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(2 pages)
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(288a) On 2004/05/07 New secretary appointed;new director appointed
filed on: 7th, May 2004
| officers
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(2 pages)
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(88(2)R) Alloted 99 shares on 2004/04/23. Value of each share 1 £, total number of shares: 100.
filed on: 7th, May 2004
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2004/04/23. Value of each share 1 £, total number of shares: 100.
filed on: 7th, May 2004
| capital
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(2 pages)
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(288a) On 2004/04/22 New director appointed
filed on: 22nd, April 2004
| officers
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(2 pages)
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(288a) On 2004/04/22 New director appointed
filed on: 22nd, April 2004
| officers
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(2 pages)
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(288b) On 2004/04/14 Director resigned
filed on: 14th, April 2004
| officers
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(1 page)
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(288b) On 2004/04/14 Secretary resigned
filed on: 14th, April 2004
| officers
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(1 page)
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(288b) On 2004/04/14 Director resigned
filed on: 14th, April 2004
| officers
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(1 page)
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(288b) On 2004/04/14 Secretary resigned
filed on: 14th, April 2004
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 2nd, April 2004
| incorporation
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(9 pages)
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(NEWINC) Company registration
filed on: 2nd, April 2004
| incorporation
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(9 pages)
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