(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 29th, August 2023
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 16th, August 2022
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 8th, July 2021
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 20th, May 2020
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 24th, April 2019
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 5th, September 2018
| accounts
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(13 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 9th, June 2017
| accounts
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Free Download
(7 pages)
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(AD01) Address change date: Thu, 10th Nov 2016. New Address: 2 Omega Centre Stratton Business Park Biggleswade Bedfordshire SG18 8QB. Previous address: 25 Glebe Road Letchworth Garden City Hertfordshire SG6 1DS
filed on: 10th, November 2016
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 18th, May 2016
| accounts
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Free Download
(7 pages)
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(SH01) Capital declared on Thu, 14th Jan 2016: 55.00 GBP
filed on: 7th, March 2016
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 7th, March 2016
| resolution
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(1 page)
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(AR01) Annual return drawn up to Sat, 31st Oct 2015 with full list of members
filed on: 11th, November 2015
| annual return
|
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(6 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Wed, 20th May 2015 - 53.00 GBP
filed on: 23rd, June 2015
| capital
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Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 23rd, June 2015
| capital
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(4 pages)
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(TM01) Wed, 20th May 2015 - the day director's appointment was terminated
filed on: 6th, June 2015
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 28th, April 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Fri, 31st Oct 2014 with full list of members
filed on: 5th, December 2014
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 24th, April 2014
| accounts
|
Free Download
(4 pages)
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(SH01) Capital declared on Wed, 11th Sep 2013: 104.00 GBP
filed on: 4th, December 2013
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, December 2013
| resolution
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(2 pages)
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(AR01) Annual return drawn up to Thu, 31st Oct 2013 with full list of members
filed on: 28th, November 2013
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Thu, 28th Nov 2013: 104.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 4th, July 2013
| accounts
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Free Download
(6 pages)
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(AP01) On Mon, 17th Jun 2013 new director was appointed.
filed on: 17th, June 2013
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to Wed, 31st Oct 2012 with full list of members
filed on: 11th, January 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 31st, August 2012
| accounts
|
Free Download
(6 pages)
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(CH01) On Thu, 22nd Dec 2011 director's details were changed
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 31st Oct 2011 with full list of members
filed on: 22nd, December 2011
| annual return
|
Free Download
(5 pages)
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(CH03) On Thu, 22nd Dec 2011 secretary's details were changed
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 20th, April 2011
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 9th, November 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Sun, 31st Oct 2010 with full list of members
filed on: 31st, October 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 26th, December 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 7th Nov 2009 with full list of members
filed on: 26th, December 2009
| annual return
|
Free Download
(5 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 26th, December 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 29th, September 2009
| accounts
|
Free Download
(4 pages)
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(287) Registered office changed on 14/09/2009 from 19 blackberry farm close heston middlesex TW5 9EH
filed on: 14th, September 2009
| address
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 24th, April 2009
| officers
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Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 24th, April 2009
| officers
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Free Download
(1 page)
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(288a) On Tue, 21st Apr 2009 Secretary appointed
filed on: 21st, April 2009
| officers
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(1 page)
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(288b) On Mon, 20th Apr 2009 Appointment terminated secretary
filed on: 20th, April 2009
| officers
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(1 page)
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(363a) Annual return up to Mon, 9th Feb 2009 with shareholders record
filed on: 9th, February 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 30th, December 2008
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to Mon, 31st Dec 2007 with shareholders record
filed on: 31st, December 2007
| annual return
|
Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on Fri, 28th Dec 2007. Value of each share 1 £, total number of shares: 104.
filed on: 31st, December 2007
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 2 shares on Fri, 28th Dec 2007. Value of each share 1 £, total number of shares: 104.
filed on: 31st, December 2007
| capital
|
Free Download
(1 page)
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(363a) Annual return up to Mon, 31st Dec 2007 with shareholders record
filed on: 31st, December 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(5 pages)
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(88(2)R) Alloted 2 shares on Wed, 17th Oct 2007. Value of each share 1 £, total number of shares: 102.
filed on: 17th, October 2007
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 2 shares on Wed, 17th Oct 2007. Value of each share 1 £, total number of shares: 102.
filed on: 17th, October 2007
| capital
|
Free Download
(1 page)
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(288a) On Mon, 24th Sep 2007 New director appointed
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
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(288a) On Mon, 24th Sep 2007 New director appointed
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 98 shares from Fri, 21st Sep 2007 to Fri, 21st Sep 2007. Value of each share 1 £, total number of shares: 100.
filed on: 24th, September 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 98 shares from Fri, 21st Sep 2007 to Fri, 21st Sep 2007. Value of each share 1 £, total number of shares: 100.
filed on: 24th, September 2007
| capital
|
Free Download
(1 page)
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(363a) Annual return up to Thu, 18th Jan 2007 with shareholders record
filed on: 18th, January 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Thu, 18th Jan 2007 with shareholders record
filed on: 18th, January 2007
| annual return
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, November 2005
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, November 2005
| incorporation
|
Free Download
(14 pages)
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