(AD01) Address change date: 24th November 2023. New Address: 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW. Previous address: First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW
filed on: 24th, November 2023
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(CH03) On 24th November 2023 secretary's details were changed
filed on: 24th, November 2023
| officers
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(1 page)
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(AA) Micro company accounts made up to 31st October 2022
filed on: 25th, July 2023
| accounts
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(6 pages)
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(AA) Micro company accounts made up to 31st October 2021
filed on: 21st, April 2022
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 31st October 2020
filed on: 15th, July 2021
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 31st October 2019
filed on: 21st, August 2020
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 31st October 2018
filed on: 24th, July 2019
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 31st October 2017
filed on: 30th, July 2018
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2016
filed on: 19th, June 2017
| accounts
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(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 26th, January 2017
| resolution
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(23 pages)
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(SH01) Statement of Capital on 29th July 2016: 4.00 GBP
filed on: 9th, January 2017
| capital
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(6 pages)
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(SH01) Statement of Capital on 29th July 2016: 4.00 GBP
filed on: 9th, January 2017
| capital
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(6 pages)
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(SH08) Change of share class name or designation
filed on: 4th, January 2017
| capital
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(2 pages)
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(AP03) New secretary appointment on 10th October 2016
filed on: 11th, October 2016
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2015
filed on: 29th, July 2016
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 24th October 2015 with full list of members
filed on: 7th, January 2016
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 7th January 2016: 2.00 GBP
capital
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(TM01) 4th June 2015 - the day director's appointment was terminated
filed on: 8th, December 2015
| officers
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(1 page)
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(TM02) 4th June 2015 - the day secretary's appointment was terminated
filed on: 8th, December 2015
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st October 2014
filed on: 28th, July 2015
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 24th October 2014 with full list of members
filed on: 24th, February 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 24th February 2015: 2.00 GBP
capital
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(AP01) New director was appointed on 1st March 2014
filed on: 4th, August 2014
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2013
filed on: 29th, July 2014
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 24th October 2013 with full list of members
filed on: 13th, January 2014
| annual return
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(4 pages)
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(SH01) Statement of Capital on 13th January 2014: 2.00 GBP
capital
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(AD01) Registered office address changed from C/O Laconic Limited 25 Meades Lane Chesham Buckinghamshire HP5 1ND England on 3rd January 2014
filed on: 3rd, January 2014
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st October 2012
filed on: 31st, July 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 24th October 2012 with full list of members
filed on: 7th, December 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2011
filed on: 31st, July 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 24th October 2011 with full list of members
filed on: 4th, February 2012
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from Elm Park House, Elm Park Court 22 Hazeldene Drive Pinner Middlesex HA5 3NN on 22nd October 2011
filed on: 22nd, October 2011
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st October 2010
filed on: 30th, July 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 24th October 2010 with full list of members
filed on: 7th, January 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2009
filed on: 29th, July 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 24th October 2009 with full list of members
filed on: 21st, November 2009
| annual return
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(4 pages)
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(CH01) On 2nd October 2009 director's details were changed
filed on: 21st, November 2009
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2008
filed on: 27th, August 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to 7th January 2009 with shareholders record
filed on: 7th, January 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2007
filed on: 29th, August 2008
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to 27th November 2007 with shareholders record
filed on: 27th, November 2007
| annual return
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(2 pages)
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(363a) Annual return up to 27th November 2007 with shareholders record
filed on: 27th, November 2007
| annual return
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(2 pages)
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(287) Registered office changed on 21/11/07 from: 8 shannon court, high street sandy bedfordshire SG191AG
filed on: 21st, November 2007
| address
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(1 page)
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(287) Registered office changed on 21/11/07 from: 8 shannon court, high street sandy bedfordshire SG191AG
filed on: 21st, November 2007
| address
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Free Download
(1 page)
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(88(2)R) Alloted 1 shares on 26th October 2006. Value of each share 1 £, total number of shares: 3.
filed on: 24th, August 2007
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on 26th October 2006. Value of each share 1 £, total number of shares: 3.
filed on: 24th, August 2007
| capital
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2006
filed on: 22nd, August 2007
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2006
filed on: 22nd, August 2007
| accounts
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(5 pages)
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(288b) On 30th May 2007 Director resigned
filed on: 30th, May 2007
| officers
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(1 page)
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(288b) On 30th May 2007 Director resigned
filed on: 30th, May 2007
| officers
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Free Download
(1 page)
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(363a) Annual return up to 29th January 2007 with shareholders record
filed on: 29th, January 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 29th January 2007 with shareholders record
filed on: 29th, January 2007
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 29/01/07 from: canada house, 272 field end road eastcote ruislip middlesex HA4 9NA
filed on: 29th, January 2007
| address
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(1 page)
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(287) Registered office changed on 29/01/07 from: canada house, 272 field end road eastcote ruislip middlesex HA4 9NA
filed on: 29th, January 2007
| address
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(1 page)
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(NEWINC) Incorporation
filed on: 24th, October 2005
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 24th, October 2005
| incorporation
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(17 pages)
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(288b) On 24th October 2005 Secretary resigned
filed on: 24th, October 2005
| officers
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Free Download
(1 page)
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(288b) On 24th October 2005 Secretary resigned
filed on: 24th, October 2005
| officers
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Free Download
(1 page)
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