(AA) Accounts for a small company made up to January 31, 2023
filed on: 23rd, October 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates October 15, 2023
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: October 3, 2023
filed on: 6th, October 2023
| officers
|
Free Download
(1 page)
|
(AP01) On February 1, 2023 new director was appointed.
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on March 1, 2023: 77.00 GBP
filed on: 30th, March 2023
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to January 31, 2022
filed on: 11th, November 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates October 15, 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to January 31, 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates October 15, 2021
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to January 31, 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with no updates October 15, 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to January 31, 2019
filed on: 4th, November 2019
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates October 15, 2019
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to January 31, 2018
filed on: 1st, November 2018
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates October 15, 2018
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to January 31, 2017
filed on: 25th, October 2017
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates October 15, 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to January 31, 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with updates October 15, 2016
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Units 1-6 Caxton Road Trade City Caxton Road Elms Farm Industrial Estate Bedford MK41 0HT to Units 1 - 6 Caxton Road Trade City Elms Farm Industrial Estate Bedford MK41 0LF on August 10, 2016
filed on: 10th, August 2016
| address
|
Free Download
|
(TM01) Director appointment termination date: January 28, 2016
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: January 28, 2016
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to October 15, 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on November 5, 2015: 75.00 GBP
capital
|
|
(AA) Group of companies' accounts made up to January 31, 2015
filed on: 4th, November 2015
| accounts
|
Free Download
(29 pages)
|
(CH01) On January 28, 2015 director's details were changed
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to October 15, 2014 with full list of members
filed on: 12th, November 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on November 12, 2014: 75.00 GBP
capital
|
|
(AA) Group of companies' accounts made up to January 31, 2014
filed on: 6th, November 2014
| accounts
|
Free Download
(27 pages)
|
(AA) Group of companies' accounts made up to January 31, 2013
filed on: 18th, October 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return made up to October 15, 2013 with full list of members
filed on: 16th, October 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on October 16, 2013: 75.00 GBP
capital
|
|
(CH01) On February 1, 2013 director's details were changed
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on October 16, 2013. Old Address: Units 1-6 Caxton Road Trade City Caxton Road Elf Farm Estate Bedford Bedfordshire MK41 0HT
filed on: 16th, October 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to October 15, 2012 with full list of members
filed on: 19th, November 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to January 31, 2012
filed on: 5th, November 2012
| accounts
|
Free Download
(22 pages)
|
(AD01) Company moved to new address on October 24, 2012. Old Address: Unit 4 London Road Trading Estate London Road Biggleswade Bedfordshire SG18 8PS United Kingdom
filed on: 24th, October 2012
| address
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to January 31, 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return made up to October 15, 2011 with full list of members
filed on: 11th, November 2011
| annual return
|
Free Download
(6 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on November 9, 2011 - 75.00 GBP
filed on: 9th, November 2011
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 5th, October 2011
| capital
|
Free Download
(3 pages)
|
(AA01) Previous accounting period extended from October 31, 2010 to January 31, 2011
filed on: 27th, June 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to October 15, 2010 with full list of members
filed on: 1st, November 2010
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 9, 2010
filed on: 9th, July 2010
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 9th, July 2010
| change of name
|
Free Download
(2 pages)
|
(SH01) Capital declared on April 9, 2010: 100.00 GBP
filed on: 22nd, April 2010
| capital
|
Free Download
(4 pages)
|
(AP01) On April 15, 2010 new director was appointed.
filed on: 15th, April 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On April 8, 2010 new director was appointed.
filed on: 8th, April 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On April 8, 2010 new director was appointed.
filed on: 8th, April 2010
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on January 22, 2010: 65.00 GBP
filed on: 12th, March 2010
| capital
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on October 29, 2009. Old Address: 61 Hillside Avenue Guiseley Leeds LS20 9DH United Kingdom
filed on: 29th, October 2009
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 15th, October 2009
| incorporation
|
Free Download
(23 pages)
|