(MA) Articles and Memorandum of Association
filed on: 7th, October 2023
| incorporation
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, October 2023
| resolution
|
Free Download
(4 pages)
|
(TM01) 15th September 2023 - the day director's appointment was terminated
filed on: 27th, September 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 20th, September 2023
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 13th, October 2022
| accounts
|
Free Download
(11 pages)
|
(TM02) 21st September 2022 - the day secretary's appointment was terminated
filed on: 23rd, September 2022
| officers
|
Free Download
(1 page)
|
(CH03) On 19th August 2022 secretary's details were changed
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 7th December 2021
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 7th December 2021
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 27th April 2021 - the day director's appointment was terminated
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 14th, October 2020
| accounts
|
Free Download
(10 pages)
|
(CH03) On 19th February 2020 secretary's details were changed
filed on: 21st, February 2020
| officers
|
Free Download
(1 page)
|
(TM01) 6th January 2020 - the day director's appointment was terminated
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(9 pages)
|
(TM01) 26th July 2019 - the day director's appointment was terminated
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) 8th January 2019 - the day director's appointment was terminated
filed on: 18th, January 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 10th September 2018
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 8th January 2018 - the day director's appointment was terminated
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(10 pages)
|
(TM01) 1st April 2017 - the day director's appointment was terminated
filed on: 28th, April 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st January 2017
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th January 2017
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 22nd September 2016 - the day director's appointment was terminated
filed on: 13th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) 6th January 2017 - the day director's appointment was terminated
filed on: 13th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) 1st November 2016 - the day director's appointment was terminated
filed on: 19th, December 2016
| officers
|
Free Download
(1 page)
|
(TM01) 28th October 2016 - the day director's appointment was terminated
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 8th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 28th January 2016
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 27th January 2016, no shareholders list
filed on: 23rd, February 2016
| annual return
|
Free Download
(8 pages)
|
(TM01) 31st October 2015 - the day director's appointment was terminated
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2nd November 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 30th September 2015 - the day director's appointment was terminated
filed on: 9th, October 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 7th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 22nd May 2015
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 13th May 2015 - the day director's appointment was terminated
filed on: 18th, May 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 27th January 2015, no shareholders list
filed on: 11th, February 2015
| annual return
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 27th October 2014
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 22nd October 2014
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 30th September 2014 - the day director's appointment was terminated
filed on: 11th, November 2014
| officers
|
Free Download
(1 page)
|
(TM01) 12th September 2014 - the day director's appointment was terminated
filed on: 16th, September 2014
| officers
|
Free Download
(1 page)
|
(TM01) 4th July 2014 - the day director's appointment was terminated
filed on: 8th, August 2014
| officers
|
Free Download
(1 page)
|
(TM01) 23rd July 2014 - the day director's appointment was terminated
filed on: 28th, July 2014
| officers
|
Free Download
(1 page)
|
(TM01) 13th June 2014 - the day director's appointment was terminated
filed on: 28th, July 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 27th January 2014, no shareholders list
filed on: 29th, January 2014
| annual return
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 21st October 2013
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th October 2013
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 30th September 2013 - the day director's appointment was terminated
filed on: 22nd, October 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 4th June 2013
filed on: 18th, July 2013
| officers
|
Free Download
|
(TM01) 4th June 2013 - the day director's appointment was terminated
filed on: 17th, July 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 13th May 2013
filed on: 17th, July 2013
| officers
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, May 2013
| resolution
|
Free Download
(30 pages)
|
(AP01) New director was appointed on 1st April 2013
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th February 2013
filed on: 15th, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 1st March 2013 - the day director's appointment was terminated
filed on: 15th, March 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 27th January 2013, no shareholders list
filed on: 5th, February 2013
| annual return
|
Free Download
(11 pages)
|
(TM01) 31st August 2012 - the day director's appointment was terminated
filed on: 5th, February 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 14th August 2012
filed on: 15th, August 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 20th June 2012 - the day director's appointment was terminated
filed on: 5th, July 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 27th January 2012, no shareholders list
filed on: 21st, February 2012
| annual return
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 4th November 2011
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 9th September 2011 - the day director's appointment was terminated
filed on: 7th, October 2011
| officers
|
Free Download
(1 page)
|
(TM01) 8th March 2011 - the day director's appointment was terminated
filed on: 8th, March 2011
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, February 2011
| resolution
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to 27th January 2011, no shareholders list
filed on: 10th, February 2011
| annual return
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, January 2011
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 6th, January 2011
| incorporation
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st March 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(26 pages)
|
(AP01) New director was appointed on 24th November 2010
filed on: 24th, November 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 23rd November 2010 - the day director's appointment was terminated
filed on: 23rd, November 2010
| officers
|
Free Download
(1 page)
|
(TM01) 23rd November 2010 - the day director's appointment was terminated
filed on: 23rd, November 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 20th October 2010
filed on: 20th, October 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 15th October 2010
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 16th June 2010 - the day director's appointment was terminated
filed on: 16th, June 2010
| officers
|
Free Download
(1 page)
|
(TM01) 21st April 2010 - the day director's appointment was terminated
filed on: 21st, April 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st March 2010
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 11th February 2010 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 11th February 2010 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 11th February 2010 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 11th February 2010 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 11th February 2010 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 11th February 2010 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 11th February 2010 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 11th February 2010 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 11th February 2010 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 11th February 2010 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 27th January 2010, no shareholders list
filed on: 11th, February 2010
| annual return
|
Free Download
(8 pages)
|
(TM01) 13th November 2009 - the day director's appointment was terminated
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 12th August 2009 Director appointed
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
|
(288a) On 13th July 2009 Director appointed
filed on: 13th, July 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 8th April 2009 with shareholders record
filed on: 8th, April 2009
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 31st March 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(16 pages)
|
(288a) On 11th December 2008 Director appointed
filed on: 11th, December 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2nd December 2008 Director appointed
filed on: 2nd, December 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2nd December 2008 Appointment terminated director
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2nd December 2008 Director appointed
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2nd December 2008 Director appointed
filed on: 2nd, December 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 9th October 2008 Appointment terminated director
filed on: 9th, October 2008
| officers
|
Free Download
(1 page)
|
(288a) On 23rd September 2008 Director appointed
filed on: 23rd, September 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 11th September 2008 Appointment terminated director
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
|
(288b) On 11th July 2008 Appointment terminated director
filed on: 11th, July 2008
| officers
|
Free Download
(1 page)
|
(288b) On 10th April 2008 Appointment terminated director
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
|
(288a) On 10th April 2008 Director appointed
filed on: 10th, April 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 4th March 2008 Director appointed
filed on: 4th, March 2008
| officers
|
Free Download
(3 pages)
|
(288b) On 4th March 2008 Appointment terminated director
filed on: 4th, March 2008
| officers
|
Free Download
(1 page)
|
(363s) Annual return up to 20th February 2008 with shareholders record
filed on: 20th, February 2008
| annual return
|
Free Download
(9 pages)
|
(363s) Annual return up to 20th February 2008 with shareholders record
filed on: 20th, February 2008
| annual return
|
Free Download
(9 pages)
|
(363s) Annual return up to 20th February 2008 with shareholders record
filed on: 20th, February 2008
| annual return
|
Free Download
(9 pages)
|
(363s) Annual return up to 20th February 2008 with shareholders record
filed on: 20th, February 2008
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending 31st March 2007
filed on: 25th, January 2008
| accounts
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 31st March 2007
filed on: 25th, January 2008
| accounts
|
Free Download
(14 pages)
|
(288a) On 6th February 2007 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 6th February 2007 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 7th December 2006 New director appointed
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
(288a) On 7th December 2006 New director appointed
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 08/11/06 from: russell house 14 dunstable street ampthill bedfordshire MK45 2JT
filed on: 8th, November 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 08/11/06 from: russell house 14 dunstable street ampthill bedfordshire MK45 2JT
filed on: 8th, November 2006
| address
|
Free Download
(1 page)
|
(288a) On 24th August 2006 New director appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 24th August 2006 New director appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 25th April 2006 Director resigned
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
|
(288b) On 25th April 2006 Director resigned
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
|
(363s) Annual return up to 16th February 2006 with shareholders record
filed on: 16th, February 2006
| annual return
|
Free Download
(9 pages)
|
(363(288)) 16th February 2006 Annual return (Director resigned)
annual return
|
|
(363s) Annual return up to 16th February 2006 with shareholders record
filed on: 16th, February 2006
| annual return
|
Free Download
(9 pages)
|
(288b) On 7th February 2006 Director resigned
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
(288b) On 7th February 2006 Director resigned
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On 31st January 2006 New director appointed
filed on: 31st, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 31st January 2006 New director appointed
filed on: 31st, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 31st October 2005 New director appointed
filed on: 31st, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 31st October 2005 New director appointed
filed on: 31st, October 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 27th June 2005 Director resigned
filed on: 27th, June 2005
| officers
|
Free Download
(1 page)
|
(288b) On 27th June 2005 Director resigned
filed on: 27th, June 2005
| officers
|
Free Download
(1 page)
|
(288a) On 17th June 2005 New director appointed
filed on: 17th, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 17th June 2005 New director appointed
filed on: 17th, June 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 7th June 2005 Director resigned
filed on: 7th, June 2005
| officers
|
Free Download
(1 page)
|
(288b) On 7th June 2005 Director resigned
filed on: 7th, June 2005
| officers
|
Free Download
(1 page)
|
(288a) On 17th March 2005 New director appointed
filed on: 17th, March 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 17th March 2005 New director appointed
filed on: 17th, March 2005
| officers
|
Free Download
(2 pages)
|
(363s) Annual return up to 17th March 2005 with shareholders record
filed on: 17th, March 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 17th March 2005 with shareholders record
filed on: 17th, March 2005
| annual return
|
Free Download
(7 pages)
|
(288a) On 17th March 2005 New director appointed
filed on: 17th, March 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 17th March 2005 New director appointed
filed on: 17th, March 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 17th March 2005 New director appointed
filed on: 17th, March 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 17th March 2005 New director appointed
filed on: 17th, March 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 17th March 2005 New director appointed
filed on: 17th, March 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 17th March 2005 New director appointed
filed on: 17th, March 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 4th February 2005 New director appointed
filed on: 4th, February 2005
| officers
|
Free Download
(1 page)
|
(288a) On 4th February 2005 New director appointed
filed on: 4th, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 4th February 2005 New director appointed
filed on: 4th, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 4th February 2005 New director appointed
filed on: 4th, February 2005
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/01/05 to 31/03/04
filed on: 24th, December 2004
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/01/05 to 31/03/04
filed on: 24th, December 2004
| accounts
|
Free Download
(1 page)
|
(288a) On 3rd April 2004 New director appointed
filed on: 3rd, April 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 3rd April 2004 New director appointed
filed on: 3rd, April 2004
| officers
|
Free Download
(2 pages)
|
(363s) Annual return up to 25th March 2004 with shareholders record
filed on: 25th, March 2004
| annual return
|
Free Download
(5 pages)
|
(363s) Annual return up to 25th March 2004 with shareholders record
filed on: 25th, March 2004
| annual return
|
Free Download
(5 pages)
|
(363(287)) Registered office changed on 25/03/04
annual return
|
|
(288a) On 14th February 2004 New director appointed
filed on: 14th, February 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 14th February 2004 New director appointed
filed on: 14th, February 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 10th February 2004 New director appointed
filed on: 10th, February 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 10th February 2004 New director appointed
filed on: 10th, February 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 26th November 2003 New director appointed
filed on: 26th, November 2003
| officers
|
Free Download
(1 page)
|
(288a) On 26th November 2003 New director appointed
filed on: 26th, November 2003
| officers
|
Free Download
(1 page)
|
(288a) On 17th November 2003 New director appointed
filed on: 17th, November 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 17th November 2003 New director appointed
filed on: 17th, November 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 26th June 2003 New director appointed
filed on: 26th, June 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 26th June 2003 New director appointed
filed on: 26th, June 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 6th May 2003 New director appointed
filed on: 6th, May 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 6th May 2003 New director appointed
filed on: 6th, May 2003
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 27th, January 2003
| incorporation
|
Free Download
(30 pages)
|
(NEWINC) Incorporation
filed on: 27th, January 2003
| incorporation
|
Free Download
(30 pages)
|