(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 18th, January 2024
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 28th, November 2022
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 28th, January 2022
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 29th, December 2020
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 7th, January 2020
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 30th, January 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 14th, December 2017
| accounts
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Free Download
(11 pages)
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(TM02) Secretary's appointment terminated on Mon, 31st Jul 2017
filed on: 1st, August 2017
| officers
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(1 page)
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(AP03) On Mon, 31st Jul 2017, company appointed a new person to the position of a secretary
filed on: 1st, August 2017
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 27th, October 2016
| accounts
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Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 27th, May 2016
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 25th, May 2016
| resolution
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Free Download
(1 page)
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(SH03) Report of purchase of own shares
filed on: 10th, March 2016
| capital
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Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Fri, 12th Feb 2016 - 12000.00 GBP
filed on: 10th, March 2016
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 10th, March 2016
| resolution
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(1 page)
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(SH19) Capital declared on Tue, 19th Jan 2016: 25000.00 GBP
filed on: 19th, January 2016
| capital
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(4 pages)
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(CAP-SS) Solvency Statement dated 11/12/15
filed on: 19th, January 2016
| insolvency
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(1 page)
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(SH20) Statement by Directors
filed on: 4th, January 2016
| capital
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(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 4th, January 2016
| resolution
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 19th, October 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 1st Aug 2015
filed on: 3rd, August 2015
| annual return
|
Free Download
(4 pages)
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(AD01) Change of registered address from 2 Beverley Crescent Bedford MK40 4BY on Mon, 27th Apr 2015 to 13 Chaucer Road Bedford MK40 2AJ
filed on: 27th, April 2015
| address
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Free Download
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 7th, November 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 1st Aug 2014
filed on: 11th, August 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Mon, 11th Aug 2014: 250000.00 GBP
capital
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(CH03) On Fri, 1st Aug 2014 secretary's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 4th, October 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 1st Aug 2013
filed on: 6th, August 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 1st Aug 2012
filed on: 8th, August 2012
| annual return
|
Free Download
(4 pages)
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(AA01) Extension of current accouting period to Mon, 30th Apr 2012
filed on: 17th, January 2012
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 1st Aug 2011
filed on: 8th, August 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 19th, October 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 1st Aug 2010
filed on: 18th, August 2010
| annual return
|
Free Download
(4 pages)
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(AP01) On Mon, 16th Aug 2010 new director was appointed.
filed on: 16th, August 2010
| officers
|
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(2 pages)
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(TM01) Director's appointment terminated on Sun, 15th Aug 2010
filed on: 15th, August 2010
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Sun, 15th Aug 2010. Old Address: Longstaff House, 4 Longstaff Way Hartford Huntingdon Cambs PE29 1XT
filed on: 15th, August 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 25th, January 2010
| accounts
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Tue, 4th Aug 2009 with complete member list
filed on: 4th, August 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 7th, June 2009
| accounts
|
Free Download
(3 pages)
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(225) Accounting reference date shortened from 31/08/2009 to 31/03/2009
filed on: 7th, June 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return drawn up to Fri, 1st Aug 2008 with complete member list
filed on: 1st, August 2008
| annual return
|
Free Download
(4 pages)
|
(88(2)R) Alloted 24999 shares on Sat, 1st Sep 2007. Value of each share 10 £, total number of shares: 250000.
filed on: 16th, November 2007
| capital
|
Free Download
(3 pages)
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(88(2)R) Alloted 24999 shares on Sat, 1st Sep 2007. Value of each share 10 £, total number of shares: 250000.
filed on: 16th, November 2007
| capital
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 8th, August 2007
| resolution
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(RESOLUTIONS) Securities allotment resolution
filed on: 8th, August 2007
| resolution
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(RESOLUTIONS) Securities allotment resolution
filed on: 8th, August 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 8th, August 2007
| resolution
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Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 8th, August 2007
| incorporation
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(123) Nc inc already adjusted 02/08/07
filed on: 8th, August 2007
| capital
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(123) Nc inc already adjusted 02/08/07
filed on: 8th, August 2007
| capital
|
Free Download
(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 8th, August 2007
| incorporation
|
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(13 pages)
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(288b) On Thu, 2nd Aug 2007 Secretary resigned
filed on: 2nd, August 2007
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 2nd, August 2007
| incorporation
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(NEWINC) Certificate of incorporation
filed on: 2nd, August 2007
| incorporation
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Free Download
(17 pages)
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(288b) On Thu, 2nd Aug 2007 Secretary resigned
filed on: 2nd, August 2007
| officers
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