(AD01) Address change date: 21st November 2023. New Address: 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW. Previous address: First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW
filed on: 21st, November 2023
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(AA) Micro company accounts made up to 31st October 2022
filed on: 11th, July 2023
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 31st October 2021
filed on: 20th, January 2022
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(5 pages)
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(AA) Micro company accounts made up to 31st October 2020
filed on: 12th, March 2021
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 31st October 2019
filed on: 8th, April 2020
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(5 pages)
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(AA) Micro company accounts made up to 31st October 2018
filed on: 30th, May 2019
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 31st October 2017
filed on: 11th, April 2018
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2016
filed on: 18th, April 2017
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2015
filed on: 26th, January 2016
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 11th July 2015
filed on: 28th, July 2015
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2014
filed on: 15th, April 2015
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 11th July 2014 with full list of members
filed on: 22nd, July 2014
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2013
filed on: 4th, February 2014
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 11th July 2013 with full list of members
filed on: 25th, July 2013
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2012
filed on: 13th, June 2013
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 11th July 2012 with full list of members
filed on: 6th, August 2012
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2011
filed on: 12th, April 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 11th July 2011
filed on: 20th, July 2011
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2010
filed on: 17th, January 2011
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 11th July 2010 with full list of members
filed on: 27th, July 2010
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2009
filed on: 17th, February 2010
| accounts
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(7 pages)
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(363a) Annual return up to 23rd July 2009 with shareholders record
filed on: 23rd, July 2009
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2008
filed on: 25th, February 2009
| accounts
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(8 pages)
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(363s) Annual return up to 30th July 2008 with shareholders record
filed on: 30th, July 2008
| annual return
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(7 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2007
filed on: 25th, February 2008
| accounts
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(7 pages)
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(363s) Annual return up to 24th July 2007 with shareholders record
filed on: 24th, July 2007
| annual return
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(7 pages)
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(363(288)) 24th July 2007 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Annual return up to 24th July 2007 with shareholders record
filed on: 24th, July 2007
| annual return
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(7 pages)
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(363(288)) 24th July 2007 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(RESOLUTIONS) Resolution of election
filed on: 27th, April 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 27th, April 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 27th, April 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 27th, April 2007
| resolution
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(AA) Total exemption small company accounts data made up to 31st October 2006
filed on: 23rd, April 2007
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2006
filed on: 23rd, April 2007
| accounts
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(8 pages)
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(363s) Annual return up to 27th July 2006 with shareholders record
filed on: 27th, July 2006
| annual return
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(8 pages)
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(363s) Annual return up to 27th July 2006 with shareholders record
filed on: 27th, July 2006
| annual return
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(8 pages)
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(287) Registered office changed on 16/06/06 from: the town house, 3 park terrace manor road luton bedfordshire LU1 3HN
filed on: 16th, June 2006
| address
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(1 page)
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(287) Registered office changed on 16/06/06 from: the town house, 3 park terrace manor road luton bedfordshire LU1 3HN
filed on: 16th, June 2006
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st October 2005
filed on: 30th, January 2006
| accounts
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(7 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2005
filed on: 30th, January 2006
| accounts
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(7 pages)
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(363s) Annual return up to 22nd July 2005 with shareholders record
filed on: 22nd, July 2005
| annual return
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(7 pages)
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(363s) Annual return up to 22nd July 2005 with shareholders record
filed on: 22nd, July 2005
| annual return
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(7 pages)
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(363(288)) 22nd July 2005 Annual return (Director's particulars changed)
annual return
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(88(2)R) Alloted 199 shares on 1st December 2004. Value of each share 1 £, total number of shares: 200.
filed on: 8th, April 2005
| capital
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(2 pages)
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(88(2)R) Alloted 199 shares on 1st December 2004. Value of each share 1 £, total number of shares: 200.
filed on: 8th, April 2005
| capital
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2004
filed on: 8th, April 2005
| accounts
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(7 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2004
filed on: 8th, April 2005
| accounts
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(7 pages)
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(363s) Annual return up to 23rd July 2004 with shareholders record
filed on: 23rd, July 2004
| annual return
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(7 pages)
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(363s) Annual return up to 23rd July 2004 with shareholders record
filed on: 23rd, July 2004
| annual return
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(7 pages)
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(225) Accounting reference date extended from 31/08/04 to 31/10/04
filed on: 27th, May 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/08/04 to 31/10/04
filed on: 27th, May 2004
| accounts
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(1 page)
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(NEWINC) Incorporation
filed on: 1st, August 2003
| incorporation
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(9 pages)
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(NEWINC) Incorporation
filed on: 1st, August 2003
| incorporation
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(9 pages)
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