(TM02) Fri, 16th Jun 2023 - the day secretary's appointment was terminated
filed on: 16th, June 2023
| officers
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(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Oct 2022
filed on: 16th, June 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Oct 2021
filed on: 9th, June 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Oct 2020
filed on: 9th, August 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Oct 2019
filed on: 20th, June 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st Oct 2018
filed on: 14th, June 2019
| accounts
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 1st Aug 2018
filed on: 1st, August 2018
| resolution
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(2 pages)
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(CONNOT) Notice of change of name
filed on: 1st, August 2018
| change of name
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(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st Oct 2017
filed on: 28th, June 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Oct 2016
filed on: 15th, June 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Oct 2015
filed on: 4th, July 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Tue, 13th Oct 2015 with full list of members
filed on: 28th, October 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 28th Oct 2015: 2.00 GBP
capital
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(AA) Dormant company accounts made up to Fri, 31st Oct 2014
filed on: 29th, June 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Mon, 13th Oct 2014 with full list of members
filed on: 20th, January 2015
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Thu, 31st Oct 2013
filed on: 4th, August 2014
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Sun, 13th Oct 2013 with full list of members
filed on: 27th, January 2014
| annual return
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Sat, 13th Oct 2012 with full list of members
filed on: 30th, November 2012
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Wed, 31st Oct 2012
filed on: 12th, November 2012
| accounts
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(3 pages)
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(AA) Dormant company accounts made up to Mon, 31st Oct 2011
filed on: 4th, July 2012
| accounts
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(3 pages)
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(CH01) On Thu, 13th Oct 2011 director's details were changed
filed on: 18th, November 2011
| officers
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(2 pages)
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(AR01) Annual return drawn up to Thu, 13th Oct 2011 with full list of members
filed on: 18th, November 2011
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Sun, 31st Oct 2010
filed on: 18th, July 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Wed, 13th Oct 2010 with full list of members
filed on: 21st, October 2010
| annual return
|
Free Download
(9 pages)
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(AA) Dormant company accounts made up to Sat, 31st Oct 2009
filed on: 28th, July 2010
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Tue, 13th Oct 2009 with full list of members
filed on: 16th, December 2009
| annual return
|
Free Download
(14 pages)
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(AA) Dormant company accounts made up to Fri, 31st Oct 2008
filed on: 2nd, September 2009
| accounts
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Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 22nd, January 2009
| officers
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(1 page)
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(363a) Annual return up to Thu, 22nd Jan 2009 with shareholders record
filed on: 22nd, January 2009
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to Mon, 27th Oct 2008 with shareholders record
filed on: 27th, October 2008
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts made up to Wed, 31st Oct 2007
filed on: 17th, October 2008
| accounts
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 17th, October 2008
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Oct 2006
filed on: 4th, July 2007
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Tue, 31st Oct 2006
filed on: 4th, July 2007
| accounts
|
Free Download
(3 pages)
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(363s) Annual return up to Tue, 12th Dec 2006 with shareholders record
filed on: 12th, December 2006
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to Tue, 12th Dec 2006 with shareholders record
filed on: 12th, December 2006
| annual return
|
Free Download
(6 pages)
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(287) Registered office changed on 29/11/06 from: 20 rosslyn crescent luton bedfordshire LU3 2AU
filed on: 29th, November 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 29/11/06 from: 20 rosslyn crescent luton bedfordshire LU3 2AU
filed on: 29th, November 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/10/06 from: 59A high town road luton bedfordshire LU2 0BW
filed on: 11th, October 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/10/06 from: 59A high town road luton bedfordshire LU2 0BW
filed on: 11th, October 2006
| address
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Free Download
(1 page)
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(288a) On Mon, 19th Jun 2006 New secretary appointed
filed on: 19th, June 2006
| officers
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(2 pages)
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(288a) On Mon, 19th Jun 2006 New secretary appointed
filed on: 19th, June 2006
| officers
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Free Download
(2 pages)
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(288a) On Fri, 18th Nov 2005 New director appointed
filed on: 18th, November 2005
| officers
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Free Download
(2 pages)
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(288a) On Fri, 18th Nov 2005 New director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 18/11/05 from: 59A high town road luton LU2 0BW
filed on: 18th, November 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 18/11/05 from: 59A high town road luton LU2 0BW
filed on: 18th, November 2005
| address
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Free Download
(1 page)
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(288b) On Mon, 17th Oct 2005 Secretary resigned
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
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(288b) On Mon, 17th Oct 2005 Director resigned
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
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(288b) On Mon, 17th Oct 2005 Director resigned
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
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(288b) On Mon, 17th Oct 2005 Secretary resigned
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 17/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 17th, October 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 17/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 17th, October 2005
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, October 2005
| incorporation
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Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, October 2005
| incorporation
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Free Download
(16 pages)
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