(CS01) Confirmation statement with updates Friday 27th October 2023
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 6 Shefford Road Clophill Bedford Bedfordshire MK45 5BT. Change occurred on Monday 30th October 2023. Company's previous address: 4 Office Village Forder Way Cygnet Park Hampton Peterborough Peterborough PE7 8GX United Kingdom.
filed on: 30th, October 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 25th, September 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Thursday 27th October 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(4 pages)
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(AP01) New director appointment on Wednesday 24th August 2022.
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 4 Office Village Forder Way Cygnet Park Hampton Peterborough Peterborough PE7 8GX. Change occurred on Monday 11th April 2022. Company's previous address: 19-21 Manor Road Caddington Bedfordshire LU1 4EE.
filed on: 11th, April 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Wednesday 27th October 2021
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tuesday 27th October 2020
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Sunday 27th October 2019
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(5 pages)
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(SH01) 5.00 GBP is the capital in company's statement on Friday 14th June 2019
filed on: 17th, June 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 27th October 2018
filed on: 30th, October 2018
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Friday 27th October 2017
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thursday 27th October 2016
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(8 pages)
|
(CH03) On Thursday 7th July 2016 secretary's details were changed
filed on: 28th, October 2016
| officers
|
Free Download
(1 page)
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(CH01) On Thursday 7th July 2016 director's details were changed
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 27th October 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on Thursday 17th December 2015
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 24th, November 2015
| accounts
|
Free Download
(7 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on Wednesday 29th October 2014
filed on: 28th, November 2014
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 13th, November 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 27th October 2014
filed on: 4th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Tuesday 4th November 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 12th, November 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th October 2013
filed on: 12th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 27th October 2012
filed on: 5th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(6 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Friday 3rd February 2012
filed on: 30th, October 2012
| capital
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 27th, June 2012
| mortgage
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 10th, February 2012
| resolution
|
Free Download
(1 page)
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(MISC) Increasing share capital
filed on: 10th, February 2012
| miscellaneous
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 27th October 2011
filed on: 8th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 13th, September 2011
| accounts
|
Free Download
(5 pages)
|
(CH03) On Thursday 24th February 2011 secretary's details were changed
filed on: 24th, February 2011
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th October 2010
filed on: 3rd, November 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Monday 26th July 2010 from 21 Manor Road Caddington Beds LU1 4EE
filed on: 26th, July 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 27th October 2009
filed on: 16th, November 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 10th, October 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to Monday 10th November 2008 - Annual return with full member list
filed on: 10th, November 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 14th, October 2008
| accounts
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(1 page)
|
(363s) Period up to Monday 21st January 2008 - Annual return with full member list
filed on: 21st, January 2008
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Monday 21st January 2008 - Annual return with full member list
filed on: 21st, January 2008
| annual return
|
Free Download
(6 pages)
|
(88(2)R) Alloted 1 shares on Friday 27th October 2006. Value of each share 1 £, total number of shares: 2.
filed on: 24th, November 2006
| capital
|
Free Download
(2 pages)
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(288a) On Friday 24th November 2006 New secretary appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On Friday 24th November 2006 New director appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Friday 27th October 2006. Value of each share 1 £, total number of shares: 2.
filed on: 24th, November 2006
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/10/07 to 31/03/07
filed on: 24th, November 2006
| accounts
|
Free Download
(1 page)
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(288a) On Friday 24th November 2006 New secretary appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 24th November 2006 New director appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/10/07 to 31/03/07
filed on: 24th, November 2006
| accounts
|
Free Download
(1 page)
|
(288b) On Tuesday 21st November 2006 Secretary resigned
filed on: 21st, November 2006
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 21st November 2006 Director resigned
filed on: 21st, November 2006
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 21st November 2006 Director resigned
filed on: 21st, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 21st November 2006 Secretary resigned
filed on: 21st, November 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 27th, October 2006
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 27th, October 2006
| incorporation
|
Free Download
(15 pages)
|