(AD01) Registered office address changed from 9 Goldington Road Bedford MK40 3JY to 40 Kimbolton Road Bedford MK40 2NR on Monday 19th February 2024
filed on: 19th, February 2024
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 20th, September 2022
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 27th, September 2019
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to Monday 30th November 2015 with full list of members
filed on: 21st, December 2015
| annual return
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Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Monday 21st December 2015
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
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Free Download
(5 pages)
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(CH03) On Tuesday 9th December 2014 secretary's details were changed
filed on: 9th, December 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to Sunday 30th November 2014 with full list of members
filed on: 9th, December 2014
| annual return
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Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Tuesday 9th December 2014
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 17th, September 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to Saturday 30th November 2013 with full list of members
filed on: 3rd, December 2013
| annual return
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Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Tuesday 3rd December 2013
capital
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(CH01) On Tuesday 3rd December 2013 director's details were changed
filed on: 3rd, December 2013
| officers
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Free Download
(2 pages)
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(CH03) On Tuesday 3rd December 2013 secretary's details were changed
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 16th, May 2013
| accounts
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Free Download
(4 pages)
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(AD01) Change of registered office on Thursday 25th April 2013 from 2 Pendlebury Road, Gatley Cheadle Cheshire SK8 4HB
filed on: 25th, April 2013
| address
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Free Download
(1 page)
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(AR01) Annual return made up to Friday 30th November 2012 with full list of members
filed on: 9th, January 2013
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 2nd, October 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to Wednesday 30th November 2011 with full list of members
filed on: 8th, December 2011
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 22nd, September 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to Tuesday 30th November 2010 with full list of members
filed on: 14th, February 2011
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 21st, September 2010
| accounts
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Free Download
(5 pages)
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(CH01) On Wednesday 17th February 2010 director's details were changed
filed on: 17th, February 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to Monday 30th November 2009 with full list of members
filed on: 17th, February 2010
| 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 Wednesday 31st December 2008
filed on: 24th, October 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to Tuesday 3rd March 2009
filed on: 3rd, March 2009
| 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 Monday 31st December 2007
filed on: 7th, October 2008
| accounts
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 7th, July 2008
| resolution
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Free Download
(1 page)
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(363s) Annual return made up to Wednesday 7th May 2008
filed on: 7th, May 2008
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 24th, October 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 Sunday 31st December 2006
filed on: 24th, October 2007
| accounts
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 28th, August 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 28th, August 2007
| resolution
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Free Download
(1 page)
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(363s) Annual return made up to Sunday 7th January 2007
filed on: 7th, January 2007
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to Sunday 7th January 2007
filed on: 7th, January 2007
| annual return
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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 December 2005
filed on: 28th, September 2006
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 28th, September 2006
| accounts
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Free Download
(6 pages)
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(225) Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 8th, March 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 8th, March 2006
| accounts
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Free Download
(1 page)
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(363s) Annual return made up to Thursday 12th January 2006
filed on: 12th, January 2006
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to Thursday 12th January 2006
filed on: 12th, January 2006
| annual return
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Free Download
(6 pages)
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(88(2)R) Alloted 99 shares on Thursday 20th January 2005. Value of each share 1 £, total number of shares: 100.
filed on: 7th, July 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Thursday 20th January 2005. Value of each share 1 £, total number of shares: 100.
filed on: 7th, July 2005
| capital
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Free Download
(2 pages)
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(288a) On Thursday 13th January 2005 New director appointed
filed on: 13th, January 2005
| officers
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Free Download
(2 pages)
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(288a) On Thursday 13th January 2005 New director appointed
filed on: 13th, January 2005
| officers
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Free Download
(2 pages)
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(288a) On Thursday 16th December 2004 New secretary appointed
filed on: 16th, December 2004
| officers
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Free Download
(2 pages)
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(288a) On Thursday 16th December 2004 New secretary appointed
filed on: 16th, December 2004
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, December 2004
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, December 2004
| resolution
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Free Download
(2 pages)
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(288b) On Friday 3rd December 2004 Secretary resigned
filed on: 3rd, December 2004
| officers
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Free Download
(1 page)
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(288b) On Friday 3rd December 2004 Director resigned
filed on: 3rd, December 2004
| officers
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Free Download
(1 page)
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(288b) On Friday 3rd December 2004 Director resigned
filed on: 3rd, December 2004
| officers
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Free Download
(1 page)
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(288b) On Friday 3rd December 2004 Secretary resigned
filed on: 3rd, December 2004
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 30th, November 2004
| incorporation
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Free Download
(11 pages)
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(NEWINC) Company registration
filed on: 30th, November 2004
| incorporation
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Free Download
(11 pages)
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