(AD01) Change of registered address from Recognition House, 59B George Street, Maulden Bedfordshire MK45 2DD on 2024/04/09 to C/O Begbies Traybot (Central) Llp 1 Kings Avenue London N21 3NA
filed on: 9th, April 2024
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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 6th, December 2023
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 27th, February 2023
| accounts
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(6 pages)
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(AA) Accounts for a micro company for the period ending on 2021/04/30
filed on: 25th, October 2021
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2020/04/30
filed on: 14th, February 2021
| accounts
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(3 pages)
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(TM02) Secretary's appointment terminated on 2020/07/28
filed on: 3rd, August 2020
| officers
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(1 page)
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(TM01) Director's appointment terminated on 2020/07/28
filed on: 3rd, August 2020
| officers
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2019/04/30
filed on: 28th, November 2019
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2018/04/30
filed on: 21st, December 2018
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2017/04/30
filed on: 24th, November 2017
| accounts
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 15th, August 2016
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/04/02
filed on: 7th, April 2016
| annual return
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(5 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2016/04/07
capital
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(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 5th, November 2015
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/04/02
filed on: 15th, April 2015
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/04/30
filed on: 11th, September 2014
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/04/02
filed on: 14th, April 2014
| annual return
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(5 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2014/04/14
capital
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(AA) Data of total exemption small company accounts made up to 2013/04/30
filed on: 22nd, August 2013
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/04/02
filed on: 16th, April 2013
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/04/30
filed on: 8th, November 2012
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/04/02
filed on: 5th, April 2012
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/04/30
filed on: 31st, August 2011
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/04/02
filed on: 6th, April 2011
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/04/30
filed on: 27th, January 2011
| accounts
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(6 pages)
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(CH01) On 2010/04/02 director's details were changed
filed on: 30th, April 2010
| officers
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(2 pages)
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(CH01) On 2010/04/02 director's details were changed
filed on: 30th, April 2010
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/04/02
filed on: 30th, April 2010
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2009/04/30
filed on: 22nd, January 2010
| accounts
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(4 pages)
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(363a) Annual return drawn up to 2009/04/28 with complete member list
filed on: 28th, April 2009
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/04/30
filed on: 14th, January 2009
| accounts
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(5 pages)
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(363a) Annual return drawn up to 2008/04/29 with complete member list
filed on: 29th, April 2008
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/04/30
filed on: 4th, March 2008
| accounts
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(5 pages)
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(363a) Annual return drawn up to 2007/04/27 with complete member list
filed on: 27th, April 2007
| annual return
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(2 pages)
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(363a) Annual return drawn up to 2007/04/27 with complete member list
filed on: 27th, April 2007
| annual return
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2006/04/30
filed on: 2nd, February 2007
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2006/04/30
filed on: 2nd, February 2007
| accounts
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(5 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 22nd, May 2006
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 22nd, May 2006
| officers
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(1 page)
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(363a) Annual return drawn up to 2006/05/19 with complete member list
filed on: 19th, May 2006
| annual return
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(2 pages)
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(363a) Annual return drawn up to 2006/05/19 with complete member list
filed on: 19th, May 2006
| annual return
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2005/04/30
filed on: 6th, February 2006
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2005/04/30
filed on: 6th, February 2006
| accounts
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(5 pages)
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(363s) Annual return drawn up to 2005/06/14 with complete member list
filed on: 14th, June 2005
| annual return
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(3 pages)
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(363(353)) Registered office changed on 14/06/05; Location of debenture register address changed
annual return
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(363s) Annual return drawn up to 2005/06/14 with complete member list
filed on: 14th, June 2005
| annual return
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Free Download
(3 pages)
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(88(2)R) Alloted 999 shares on 2004/04/02. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, May 2004
| capital
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(2 pages)
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(88(2)R) Alloted 999 shares on 2004/04/02. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, May 2004
| capital
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(2 pages)
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(288b) On 2004/04/28 Secretary resigned
filed on: 28th, April 2004
| officers
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(1 page)
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(288a) On 2004/04/28 New director appointed
filed on: 28th, April 2004
| officers
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(2 pages)
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(288a) On 2004/04/28 New director appointed
filed on: 28th, April 2004
| officers
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(2 pages)
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(288b) On 2004/04/28 Secretary resigned
filed on: 28th, April 2004
| officers
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(1 page)
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(288a) On 2004/04/28 New secretary appointed;new director appointed
filed on: 28th, April 2004
| officers
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(2 pages)
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(288b) On 2004/04/28 Director resigned
filed on: 28th, April 2004
| officers
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(1 page)
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(288a) On 2004/04/28 New secretary appointed;new director appointed
filed on: 28th, April 2004
| officers
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(2 pages)
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(288b) On 2004/04/28 Director resigned
filed on: 28th, April 2004
| officers
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(1 page)
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(288b) On 2004/04/26 Secretary resigned
filed on: 26th, April 2004
| officers
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(1 page)
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(288a) On 2004/04/26 New director appointed
filed on: 26th, April 2004
| officers
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Free Download
(2 pages)
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(288b) On 2004/04/26 Director resigned
filed on: 26th, April 2004
| officers
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(1 page)
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(288b) On 2004/04/26 Secretary resigned
filed on: 26th, April 2004
| officers
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Free Download
(1 page)
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(288a) On 2004/04/26 New director appointed
filed on: 26th, April 2004
| officers
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Free Download
(2 pages)
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(288a) On 2004/04/26 New secretary appointed;new director appointed
filed on: 26th, April 2004
| officers
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Free Download
(2 pages)
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(288a) On 2004/04/26 New secretary appointed;new director appointed
filed on: 26th, April 2004
| officers
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Free Download
(2 pages)
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(288b) On 2004/04/26 Director resigned
filed on: 26th, April 2004
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 2nd, April 2004
| incorporation
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(16 pages)
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(NEWINC) Company registration
filed on: 2nd, April 2004
| incorporation
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(16 pages)
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