(AA) Micro company accounts made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 7th July 2023
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 7th July 2022
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Accounting reference date changed from 31st July 2021 to 31st December 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 7th July 2021
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st July 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 16th April 2021
filed on: 16th, April 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
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(CS01) Confirmation statement with no updates 7th July 2020
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st July 2019
filed on: 29th, April 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 7th July 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st July 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 7th July 2018
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st July 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 7th July 2017
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2016
filed on: 30th, April 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 7th July 2016
filed on: 21st, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 7th July 2015 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 13th July 2015: 1.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st July 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 7th July 2014 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 16th July 2014: 1.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st July 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 7th July 2013 with full list of members
filed on: 9th, July 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 9th July 2013: 1 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st July 2012
filed on: 8th, May 2013
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 1 Victoria Street Dunstable Bedfordshire LU6 3AZ England on 27th November 2012
filed on: 27th, November 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 7th July 2012 with full list of members
filed on: 18th, July 2012
| annual return
|
Free Download
(3 pages)
|
(TM01) 6th June 2012 - the day director's appointment was terminated
filed on: 6th, June 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st July 2011
filed on: 26th, April 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 6 Telmere Industrial Estate Albert Road Luton Beds LU1 3QF on 8th March 2012
filed on: 8th, March 2012
| address
|
Free Download
(1 page)
|
(TM01) 8th March 2012 - the day director's appointment was terminated
filed on: 8th, March 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 7th July 2011 with full list of members
filed on: 1st, August 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2010
filed on: 8th, April 2011
| accounts
|
Free Download
(4 pages)
|
(CH01) On 7th July 2010 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 7th July 2010 with full list of members
filed on: 26th, July 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 7th July 2010 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th March 2010
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from the Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ Uk on 17th February 2010
filed on: 17th, February 2010
| address
|
Free Download
(2 pages)
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(395) Particulars of a mortgage or charge / charge no: 2
filed on: 3rd, September 2009
| mortgage
|
Free Download
(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 18th, August 2009
| mortgage
|
Free Download
(3 pages)
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(88(2)) Alloted 99 shares from 7th July 2009 to 7th July 2009. Value of each share 1 gbp, total number of shares: 100.
filed on: 21st, July 2009
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, July 2009
| resolution
|
Free Download
(2 pages)
|
(288b) On 7th July 2009 Appointment terminated secretary
filed on: 7th, July 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 7th, July 2009
| incorporation
|
Free Download
(23 pages)
|