(CS01) Confirmation statement with no updates 19th November 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2022
filed on: 17th, February 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 19th November 2022
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 19th November 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2020
filed on: 11th, February 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 19th November 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 19th November 2019
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 23 Malthouse Green Luton Beds LU2 8SN on 20th November 2018 to 1 Fusilier Way Weedon Northampton NN7 4th
filed on: 20th, November 2018
| address
|
Free Download
(1 page)
|
(CH01) On 20th November 2018 director's details were changed
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 20th November 2018
filed on: 20th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On 20th November 2018 secretary's details were changed
filed on: 20th, November 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 19th November 2018
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2017
filed on: 10th, April 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 19th November 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 19th November 2016
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 30th November 2015: 150.00 GBP
filed on: 23rd, May 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 19th, May 2016
| resolution
|
Free Download
(28 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2015
filed on: 12th, May 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th November 2015
filed on: 23rd, November 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th November 2014
filed on: 19th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 19th November 2014: 100.00 GBP
capital
|
|
(AP01) New director was appointed on 12th May 2014
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2013
filed on: 23rd, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th November 2013
filed on: 20th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2012
filed on: 11th, February 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th November 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2011
filed on: 9th, March 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th November 2011
filed on: 22nd, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th November 2010
filed on: 22nd, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2009
filed on: 12th, May 2010
| accounts
|
Free Download
(12 pages)
|
(CH01) On 19th November 2009 director's details were changed
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th November 2009
filed on: 24th, November 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2008
filed on: 6th, May 2009
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return drawn up to 21st November 2008 with complete member list
filed on: 21st, November 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2007
filed on: 30th, April 2008
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return drawn up to 20th November 2007 with complete member list
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 20th November 2007 with complete member list
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2006
filed on: 21st, April 2007
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2006
filed on: 21st, April 2007
| accounts
|
Free Download
(13 pages)
|
(363s) Annual return drawn up to 29th November 2006 with complete member list
filed on: 29th, November 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 29th November 2006 with complete member list
filed on: 29th, November 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2005
filed on: 16th, March 2006
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2005
filed on: 16th, March 2006
| accounts
|
Free Download
(12 pages)
|
(363s) Annual return drawn up to 12th December 2005 with complete member list
filed on: 12th, December 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 12th December 2005 with complete member list
filed on: 12th, December 2005
| annual return
|
Free Download
(6 pages)
|
(288b) On 5th July 2005 Director resigned
filed on: 5th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On 5th July 2005 Director resigned
filed on: 5th, July 2005
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on 28th November 2004. Value of each share 1 £, total number of shares: 100.
filed on: 6th, December 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on 28th November 2004. Value of each share 1 £, total number of shares: 100.
filed on: 6th, December 2004
| capital
|
Free Download
(2 pages)
|
(288a) On 26th November 2004 New director appointed
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
|
(288a) On 26th November 2004 New director appointed
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 19th, November 2004
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 19th, November 2004
| incorporation
|
Free Download
(13 pages)
|