(AD01) Registered office address changed from 335 Old Bedford Road Luton Beds LU2 7BL to 358 Selbourne Road Luton LU4 8NU on Tuesday 16th January 2024
filed on: 16th, January 2024
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 31st, July 2023
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 30th, July 2022
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 31st, July 2021
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 28th, November 2020
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 31st, July 2019
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 31st, July 2018
| accounts
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(9 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 31st, July 2017
| accounts
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 1st, August 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to Tuesday 25th August 2015 with full list of members
filed on: 9th, October 2015
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Friday 9th October 2015
capital
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(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 29th, July 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to Monday 25th August 2014 with full list of members
filed on: 11th, November 2014
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Tuesday 11th November 2014
capital
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(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 31st, July 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to Sunday 25th August 2013 with full list of members
filed on: 25th, October 2013
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Friday 25th October 2013
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 31st, July 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to Saturday 25th August 2012 with full list of members
filed on: 29th, October 2012
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 31st, July 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to Thursday 25th August 2011 with full list of members
filed on: 16th, September 2011
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 29th, July 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to Wednesday 25th August 2010 with full list of members
filed on: 4th, October 2010
| annual return
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Free Download
(4 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 1st, October 2010
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 5th, August 2010
| accounts
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Free Download
(5 pages)
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(CH03) On Wednesday 30th September 2009 secretary's details were changed
filed on: 18th, January 2010
| officers
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(1 page)
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(CH03) On Monday 1st September 2008 secretary's details were changed
filed on: 21st, December 2009
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 1st December 2009
filed on: 1st, December 2009
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 25th August 2009 with full list of members
filed on: 6th, November 2009
| annual return
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Free Download
(4 pages)
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(CH03) On Monday 15th December 2008 secretary's details were changed
filed on: 6th, November 2009
| officers
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Free Download
(1 page)
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(CH01) On Monday 15th December 2008 director's details were changed
filed on: 6th, November 2009
| officers
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Free Download
(1 page)
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(CH01) On Monday 15th December 2008 director's details were changed
filed on: 6th, November 2009
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 1st, September 2009
| accounts
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Free Download
(6 pages)
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(287) Registered office changed on 26/08/2009 from 83 stanford road luton beds LU2 0PZ
filed on: 26th, August 2009
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 16th, October 2008
| accounts
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Free Download
(6 pages)
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(353) Location of register of members
filed on: 25th, September 2008
| address
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Free Download
(1 page)
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(363a) Annual return made up to Thursday 25th September 2008
filed on: 25th, September 2008
| annual return
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Free Download
(3 pages)
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(288a) On Thursday 25th September 2008 Director appointed
filed on: 25th, September 2008
| officers
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 25th, September 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 25/09/2008 from 83 stan ford road luton beds LU2 0PZ
filed on: 25th, September 2008
| address
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Free Download
(1 page)
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(363s) Annual return made up to Friday 16th November 2007
filed on: 16th, November 2007
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to Friday 16th November 2007
filed on: 16th, November 2007
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 5th, September 2007
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 5th, September 2007
| accounts
|
Free Download
(5 pages)
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(363s) Annual return made up to Friday 20th July 2007
filed on: 20th, July 2007
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to Friday 20th July 2007
filed on: 20th, July 2007
| annual return
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Free Download
(6 pages)
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(225) Accounting reference date extended from 31/08/06 to 31/10/06
filed on: 4th, July 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/08/06 to 31/10/06
filed on: 4th, July 2007
| accounts
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 11th, September 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 11th, September 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 11th, September 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 11th, September 2006
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 22nd, June 2006
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 22nd, June 2006
| accounts
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Free Download
(5 pages)
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(287) Registered office changed on 16/06/06 from: c/o gill & co 48 felstead way luton bedfordshire LU2 7LH
filed on: 16th, June 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 16/06/06 from: c/o gill & co 48 felstead way luton bedfordshire LU2 7LH
filed on: 16th, June 2006
| address
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Free Download
(1 page)
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(363a) Annual return made up to Friday 23rd September 2005
filed on: 23rd, September 2005
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to Friday 23rd September 2005
filed on: 23rd, September 2005
| annual return
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Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 23rd, September 2005
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 23rd, September 2005
| officers
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Free Download
(1 page)
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(287) Registered office changed on 31/03/05 from: 68 reeves road derby D23 8JE
filed on: 31st, March 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 31/03/05 from: 68 reeves road derby D23 8JE
filed on: 31st, March 2005
| address
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 24th, September 2004
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 24th, September 2004
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 24th, September 2004
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 24th, September 2004
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 25th, August 2004
| incorporation
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Free Download
(7 pages)
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(NEWINC) Company registration
filed on: 25th, August 2004
| incorporation
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Free Download
(7 pages)
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