(AA) Micro company financial statements for the year ending on July 31, 2022
filed on: 24th, April 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on July 31, 2021
filed on: 29th, April 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on July 31, 2020
filed on: 30th, April 2021
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on July 31, 2019
filed on: 30th, April 2020
| accounts
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Free Download
(2 pages)
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(AD02) Location of register of charges has been changed from Suite 8, Answerpoint, Crystal House New Bedford Road Luton LU1 1HS England to Station House Midland Road Answerpoint Luton LU2 0HS at an unknown date
filed on: 1st, August 2019
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on July 31, 2018
filed on: 22nd, April 2019
| accounts
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on July 31, 2017
filed on: 15th, April 2018
| accounts
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Free Download
(2 pages)
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(AD01) Registered office address changed from Suite 8, Answerpoint, Crystal House New Bedford Road Luton LU1 1HS England to Answerpoint - Station House Midland Road Luton LU2 0HS on August 11, 2017
filed on: 11th, August 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 11th, April 2017
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from 51 Park Leys Harlington Bedfordshire LU5 6LZ to Suite 8, Answerpoint, Crystal House New Bedford Road Luton LU1 1HS on August 12, 2016
filed on: 12th, August 2016
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on July 31, 2015
filed on: 13th, May 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to July 29, 2015 with full list of members
filed on: 7th, August 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on August 7, 2015: 4.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 6th, May 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to July 29, 2014 with full list of members
filed on: 19th, August 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to July 29, 2013 with full list of members
filed on: 17th, August 2013
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on August 17, 2013: 4.00 GBP
capital
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(AD04) Register(s) moved to registered office address
filed on: 17th, August 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to July 29, 2012 with full list of members
filed on: 22nd, August 2012
| annual return
|
Free Download
(6 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: Suite 9 Crystal House New Bedford Road Luton Bedfordshire England
filed on: 21st, August 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 8th, March 2012
| accounts
|
Free Download
(7 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 9th, August 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to July 29, 2011 with full list of members
filed on: 9th, August 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(8 pages)
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(AD02) Notification of SAIL
filed on: 2nd, August 2010
| address
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 2nd, August 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to July 29, 2010 with full list of members
filed on: 2nd, August 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 15th, April 2010
| accounts
|
Free Download
(8 pages)
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(363a) Annual return made up to August 25, 2009
filed on: 25th, August 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 05/04/2009 from 51 park leys harlington dunstable bedfordshire LU5 6LZ united kingdom
filed on: 5th, April 2009
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 5th, April 2009
| accounts
|
Free Download
(8 pages)
|
(287) Registered office changed on 31/03/2009 from suite 9 crystal house new bedford road luton beds LU1 1HS
filed on: 31st, March 2009
| address
|
Free Download
(1 page)
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(363a) Annual return made up to August 26, 2008
filed on: 26th, August 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2007
filed on: 15th, May 2008
| accounts
|
Free Download
(10 pages)
|
(287) Registered office changed on 29/10/07 from: the spires, innovation centre 2 adelaide street luton LU1 5DU
filed on: 29th, October 2007
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 29th, October 2007
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 29th, October 2007
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 29th, October 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 29/10/07 from: the spires, innovation centre 2 adelaide street luton LU1 5DU
filed on: 29th, October 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to October 29, 2007
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to October 29, 2007
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
(190) Location of debenture register
filed on: 29th, October 2007
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2006
filed on: 18th, October 2007
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2006
filed on: 18th, October 2007
| accounts
|
Free Download
(11 pages)
|
(287) Registered office changed on 11/10/06 from: 47 fairford avenue luton beds LU2 7ES
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 11/10/06 from: 47 fairford avenue luton beds LU2 7ES
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to October 11, 2006
filed on: 11th, October 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to October 11, 2006
filed on: 11th, October 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2005
filed on: 21st, August 2006
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2005
filed on: 21st, August 2006
| accounts
|
Free Download
(8 pages)
|
(363s) Annual return made up to April 24, 2006
filed on: 24th, April 2006
| annual return
|
Free Download
(6 pages)
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(363s) Annual return made up to April 24, 2006
filed on: 24th, April 2006
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return made up to April 24, 2006 (Secretary's particulars changed;director's particulars changed)
annual return
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(287) Registered office changed on 14/11/05 from: 12 harvey road dunstable bedfordshire LU6 2AL
filed on: 14th, November 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 14/11/05 from: 12 harvey road dunstable bedfordshire LU6 2AL
filed on: 14th, November 2005
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2004
filed on: 31st, May 2005
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2004
filed on: 31st, May 2005
| accounts
|
Free Download
(8 pages)
|
(363s) Annual return made up to October 29, 2004
filed on: 29th, October 2004
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to October 29, 2004
filed on: 29th, October 2004
| annual return
|
Free Download
(6 pages)
|
(88(2)R) Alloted 2 shares on July 31, 2003. Value of each share 1 £, total number of shares: 3.
filed on: 7th, December 2003
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on July 31, 2003. Value of each share 1 £, total number of shares: 3.
filed on: 7th, December 2003
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 06/12/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
filed on: 6th, December 2003
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 06/12/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
filed on: 6th, December 2003
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, July 2003
| incorporation
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Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, July 2003
| incorporation
|
Free Download
(13 pages)
|