(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(9 pages)
|
(CH01) On Wednesday 22nd March 2023 director's details were changed
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 22nd March 2023 director's details were changed
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 24th January 2023 director's details were changed
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 24th January 2023.
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 26th, January 2023
| incorporation
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, January 2023
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 20th, April 2022
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 14th, January 2021
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 16th, July 2020
| accounts
|
Free Download
(9 pages)
|
(MA) Memorandum and Articles of Association
filed on: 18th, June 2020
| incorporation
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, June 2020
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 7th, December 2018
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on Friday 27th April 2018
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(9 pages)
|
(CH01) On Tuesday 12th December 2017 director's details were changed
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 12th December 2017 director's details were changed
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 12th December 2017 director's details were changed
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit 6 Lotus Court Harvard Industrial Estate Kimbolton Huntingdon Cambridgeshire PE28 0LS. Change occurred on Wednesday 6th December 2017. Company's previous address: Potton House Great North Road Wyboston Bedford Bedfordshire MK44 3BZ.
filed on: 6th, December 2017
| address
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 5th, July 2017
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 5th, April 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th August 2015
filed on: 18th, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 18th August 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 19th, April 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th August 2014
filed on: 1st, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 1st September 2014
capital
|
|
(AP01) New director appointment on Thursday 13th March 2014.
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 11th, March 2014
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered office on Thursday 2nd January 2014 from Fairways Wyboston Lakes Great North Road Bedford MK44 3BZ
filed on: 2nd, January 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 16th August 2013
filed on: 22nd, August 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 6th, March 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th August 2012
filed on: 11th, September 2012
| annual return
|
Free Download
(5 pages)
|
(CH03) On Tuesday 28th August 2012 secretary's details were changed
filed on: 11th, September 2012
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 23rd, January 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th August 2011
filed on: 30th, August 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 18th, January 2011
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 16th August 2010
filed on: 15th, October 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Monday 16th August 2010 director's details were changed
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Monday 16th August 2010 from the Shrubbery Church Street St. Neots Cambridgeshire PE19 2HT
filed on: 16th, August 2010
| address
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 18th, March 2010
| accounts
|
Free Download
(8 pages)
|
(CH01) On Friday 13th November 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(4 pages)
|
(CH01) On Friday 13th November 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th August 2009
filed on: 12th, October 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 19/08/2009 from unit 4 aragon court bicton industrial park kimbolton cambridgeshire PE28 0LF
filed on: 19th, August 2009
| address
|
Free Download
(2 pages)
|
(AA) Partial exemption accounts data made up to Friday 31st October 2008
filed on: 12th, August 2009
| accounts
|
Free Download
(7 pages)
|
(363s) Period up to Monday 22nd September 2008 - Annual return with full member list
filed on: 22nd, September 2008
| annual return
|
Free Download
(7 pages)
|
(AA) Partial exemption accounts data made up to Wednesday 31st October 2007
filed on: 15th, May 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to Tuesday 28th August 2007 - Annual return with full member list
filed on: 28th, August 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 28th August 2007 - Annual return with full member list
filed on: 28th, August 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Partial exemption accounts data made up to Tuesday 31st October 2006
filed on: 29th, May 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Partial exemption accounts data made up to Tuesday 31st October 2006
filed on: 29th, May 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to Tuesday 26th September 2006 - Annual return with full member list
filed on: 26th, September 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 26th September 2006 - Annual return with full member list
filed on: 26th, September 2006
| annual return
|
Free Download
(2 pages)
|
(288a) On Thursday 14th September 2006 New secretary appointed
filed on: 14th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 14th September 2006 Secretary resigned
filed on: 14th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 14th September 2006 New secretary appointed
filed on: 14th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 14th September 2006 Secretary resigned
filed on: 14th, September 2006
| officers
|
Free Download
(1 page)
|
(AA) Partial exemption accounts data made up to Monday 31st October 2005
filed on: 10th, May 2006
| accounts
|
Free Download
(7 pages)
|
(AA) Partial exemption accounts data made up to Monday 31st October 2005
filed on: 10th, May 2006
| accounts
|
Free Download
(7 pages)
|
(363s) Period up to Friday 9th September 2005 - Annual return with full member list
filed on: 9th, September 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Friday 9th September 2005 - Annual return with full member list
filed on: 9th, September 2005
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 31/08/05 to 31/10/05
filed on: 27th, June 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/08/05 to 31/10/05
filed on: 27th, June 2005
| accounts
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 4th, April 2005
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 4th, April 2005
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 4th, April 2005
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 4th, April 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 03/02/05 from: 21 high road cotton end bedfordshire MK45 3AA
filed on: 3rd, February 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 03/02/05 from: 21 high road cotton end bedfordshire MK45 3AA
filed on: 3rd, February 2005
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 16th, August 2004
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 16th, August 2004
| incorporation
|
Free Download
(16 pages)
|