(AA01) Previous accounting period shortened to Mon, 17th Oct 2022
filed on: 11th, July 2023
| accounts
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(AP01) On Mon, 17th Oct 2022 new director was appointed.
filed on: 20th, October 2022
| officers
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(AP01) On Mon, 17th Oct 2022 new director was appointed.
filed on: 20th, October 2022
| officers
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(2 pages)
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(CH01) On Mon, 17th Oct 2022 director's details were changed
filed on: 20th, October 2022
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(AP01) On Mon, 17th Oct 2022 new director was appointed.
filed on: 20th, October 2022
| officers
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(2 pages)
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(TM02) Secretary's appointment terminated on Mon, 17th Oct 2022
filed on: 18th, October 2022
| officers
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(AD01) Change of registered address from Bedford Bridge Horrabridge Yelverton Devon PL20 7RZ on Tue, 18th Oct 2022 to 334-336 Goswell Road London EC1V 7RP
filed on: 18th, October 2022
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(TM01) Director's appointment terminated on Mon, 17th Oct 2022
filed on: 18th, October 2022
| officers
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 26th, July 2022
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 28th, October 2021
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 26th, July 2020
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 1st, August 2019
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(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 31st, July 2017
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 22nd, July 2016
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 9th Aug 2015
filed on: 28th, August 2015
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 24th, July 2015
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 9th Aug 2014
filed on: 9th, September 2014
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 31st, July 2014
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 9th Aug 2013
filed on: 5th, September 2013
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 1st, July 2013
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 9th Aug 2012
filed on: 11th, September 2012
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 24th, July 2012
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 9th Aug 2011
filed on: 29th, September 2011
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(4 pages)
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(SH01) Capital declared on Tue, 6th Sep 2011: 101.00 GBP
filed on: 29th, September 2011
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 26th, July 2011
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 9th Aug 2010
filed on: 22nd, September 2010
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(4 pages)
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(CH01) On Sat, 31st Jul 2010 director's details were changed
filed on: 22nd, September 2010
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 14th, July 2010
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 9th Aug 2009
filed on: 19th, October 2009
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 24th, August 2009
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(8 pages)
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(363a) Annual return drawn up to Mon, 19th Jan 2009 with complete member list
filed on: 19th, January 2009
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(3 pages)
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(363a) Annual return drawn up to Mon, 12th Jan 2009 with complete member list
filed on: 12th, January 2009
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 29th, August 2008
| accounts
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(7 pages)
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(88(2)R) Alloted 99 shares on Tue, 28th Aug 2007. Value of each share 1 £, total number of shares: 101.
filed on: 13th, September 2007
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on Tue, 28th Aug 2007. Value of each share 1 £, total number of shares: 101.
filed on: 13th, September 2007
| capital
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 31st, August 2007
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 31st, August 2007
| accounts
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(5 pages)
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(363a) Annual return drawn up to Thu, 10th Aug 2006 with complete member list
filed on: 10th, August 2006
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(2 pages)
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(363a) Annual return drawn up to Thu, 10th Aug 2006 with complete member list
filed on: 10th, August 2006
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 2nd, August 2006
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 2nd, August 2006
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(7 pages)
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(288c) Secretary's particulars changed
filed on: 31st, October 2005
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 31st, October 2005
| officers
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(288c) Secretary's particulars changed
filed on: 31st, October 2005
| officers
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(288c) Director's particulars changed
filed on: 31st, October 2005
| officers
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(1 page)
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(363a) Annual return drawn up to Mon, 31st Oct 2005 with complete member list
filed on: 31st, October 2005
| annual return
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(3 pages)
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(363a) Annual return drawn up to Mon, 31st Oct 2005 with complete member list
filed on: 31st, October 2005
| annual return
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(3 pages)
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(287) Registered office changed on 24/10/05 from: moorgate residential house bedford bridge horrabridge yelverton devon PL20 7RZ
filed on: 24th, October 2005
| address
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(287) Registered office changed on 24/10/05 from: moorgate residential house bedford bridge horrabridge yelverton devon PL20 7RZ
filed on: 24th, October 2005
| address
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(287) Registered office changed on 19/10/05 from: dixon house 77-97 harpur street bedford bedfordshire MK40 2SY
filed on: 19th, October 2005
| address
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(287) Registered office changed on 19/10/05 from: dixon house 77-97 harpur street bedford bedfordshire MK40 2SY
filed on: 19th, October 2005
| address
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(225) Accounting reference date extended from 31/08/05 to 31/10/05
filed on: 14th, June 2005
| accounts
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(225) Accounting reference date extended from 31/08/05 to 31/10/05
filed on: 14th, June 2005
| accounts
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(88(2)R) Alloted 1 shares on Tue, 10th Aug 2004. Value of each share 1 £, total number of shares: 2.
filed on: 25th, August 2004
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on Tue, 10th Aug 2004. Value of each share 1 £, total number of shares: 2.
filed on: 25th, August 2004
| capital
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(2 pages)
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(288a) On Wed, 25th Aug 2004 New director appointed
filed on: 25th, August 2004
| officers
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(2 pages)
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(288b) On Wed, 25th Aug 2004 Director resigned
filed on: 25th, August 2004
| officers
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(1 page)
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(288a) On Wed, 25th Aug 2004 New secretary appointed
filed on: 25th, August 2004
| officers
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(2 pages)
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(288a) On Wed, 25th Aug 2004 New secretary appointed
filed on: 25th, August 2004
| officers
|
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(2 pages)
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(288b) On Wed, 25th Aug 2004 Secretary resigned
filed on: 25th, August 2004
| officers
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(1 page)
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(288b) On Wed, 25th Aug 2004 Secretary resigned
filed on: 25th, August 2004
| officers
|
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(1 page)
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(288a) On Wed, 25th Aug 2004 New director appointed
filed on: 25th, August 2004
| officers
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(2 pages)
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(288b) On Wed, 25th Aug 2004 Director resigned
filed on: 25th, August 2004
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, August 2004
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, August 2004
| incorporation
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(18 pages)
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