(CH03) On September 12, 2023 secretary's details were changed
filed on: 13th, September 2023
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on September 30, 2022
filed on: 29th, June 2023
| accounts
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(6 pages)
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(AP03) On November 1, 2022 - new secretary appointed
filed on: 1st, November 2022
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: November 1, 2022
filed on: 1st, November 2022
| officers
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(1 page)
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(AP01) On November 1, 2022 new director was appointed.
filed on: 1st, November 2022
| officers
|
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(2 pages)
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(AD01) Registered office address changed from 3 the Orchard Houghton Conquest Bedford Bedfordshire MK45 3NR to 7 the Orchard Houghton Conquest Bedford Bedfordshire MK45 3NR on November 1, 2022
filed on: 1st, November 2022
| address
|
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(1 page)
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(AA) Micro company financial statements for the year ending on September 30, 2021
filed on: 15th, July 2022
| accounts
|
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(6 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2020
filed on: 30th, June 2021
| accounts
|
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(6 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2019
filed on: 31st, July 2020
| accounts
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(6 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2018
filed on: 18th, June 2019
| accounts
|
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(5 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2017
filed on: 27th, June 2018
| accounts
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 30th, June 2017
| accounts
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 17th, June 2016
| accounts
|
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(5 pages)
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(AR01) Annual return made up to September 15, 2015 with full list of members
filed on: 28th, October 2015
| annual return
|
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(6 pages)
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(TM02) Secretary appointment termination on September 22, 2015
filed on: 22nd, September 2015
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 30th, June 2015
| accounts
|
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(7 pages)
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(AR01) Annual return made up to September 15, 2014 with full list of members
filed on: 28th, October 2014
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 30th, June 2014
| accounts
|
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(7 pages)
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(AR01) Annual return made up to September 15, 2013 with full list of members
filed on: 18th, October 2013
| annual return
|
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(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 28th, June 2013
| accounts
|
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(4 pages)
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(AP04) On January 24, 2013 - new secretary appointed
filed on: 24th, January 2013
| officers
|
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(3 pages)
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(TM01) Director appointment termination date: January 24, 2013
filed on: 24th, January 2013
| officers
|
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(2 pages)
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(AP01) On January 5, 2013 new director was appointed.
filed on: 5th, January 2013
| officers
|
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(4 pages)
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(CH01) On July 2, 2012 director's details were changed
filed on: 26th, November 2012
| officers
|
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(2 pages)
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(AR01) Annual return made up to September 15, 2012 with full list of members
filed on: 26th, November 2012
| annual return
|
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(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 28th, June 2012
| accounts
|
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(4 pages)
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(TM01) Director appointment termination date: December 22, 2011
filed on: 22nd, December 2011
| officers
|
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(2 pages)
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(AR01) Annual return made up to September 15, 2011 with full list of members
filed on: 20th, October 2011
| annual return
|
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(14 pages)
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(AR01) Annual return made up to September 15, 2010 with full list of members
filed on: 18th, November 2010
| annual return
|
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(14 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 27th, October 2010
| accounts
|
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(6 pages)
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(AR01) Annual return made up to September 15, 2009 with full list of members
filed on: 28th, October 2009
| annual return
|
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(9 pages)
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(AD01) Company moved to new address on October 6, 2009. Old Address: 1 the Avenue Flitwick Bedfordshire MK45 1BP
filed on: 6th, October 2009
| address
|
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(2 pages)
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(288a) On August 7, 2009 Director appointed
filed on: 7th, August 2009
| officers
|
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(2 pages)
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(288a) On August 7, 2009 Director appointed
filed on: 7th, August 2009
| officers
|
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(2 pages)
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(288b) On August 7, 2009 Appointment terminated secretary
filed on: 7th, August 2009
| officers
|
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(1 page)
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(288b) On August 7, 2009 Appointment terminated director
filed on: 7th, August 2009
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 23rd, July 2009
| accounts
|
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(3 pages)
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(363a) Annual return made up to March 25, 2009
filed on: 25th, March 2009
| annual return
|
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(9 pages)
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(287) Registered office changed on 24/03/2009 from aragon lodge 1 the avenue flitwick bedfordshire MK45 1BP
filed on: 24th, March 2009
| address
|
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(1 page)
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(288c) Director's change of particulars
filed on: 24th, March 2009
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 28th, August 2008
| accounts
|
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(5 pages)
|
(363a) Annual return made up to February 13, 2008
filed on: 13th, February 2008
| annual return
|
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(6 pages)
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(363a) Annual return made up to February 13, 2008
filed on: 13th, February 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 17th, December 2007
| accounts
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 17th, December 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to December 15, 2006
filed on: 15th, December 2006
| annual return
|
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(5 pages)
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(363a) Annual return made up to December 15, 2006
filed on: 15th, December 2006
| annual return
|
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(5 pages)
|
(288a) On October 26, 2005 New director appointed
filed on: 26th, October 2005
| officers
|
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(2 pages)
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(288a) On October 26, 2005 New director appointed
filed on: 26th, October 2005
| officers
|
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(2 pages)
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(288a) On October 14, 2005 New secretary appointed
filed on: 14th, October 2005
| officers
|
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(2 pages)
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(288b) On October 14, 2005 Secretary resigned
filed on: 14th, October 2005
| officers
|
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(1 page)
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(288b) On October 14, 2005 Secretary resigned
filed on: 14th, October 2005
| officers
|
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(1 page)
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(288b) On October 14, 2005 Director resigned
filed on: 14th, October 2005
| officers
|
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(1 page)
|
(288a) On October 14, 2005 New secretary appointed
filed on: 14th, October 2005
| officers
|
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(2 pages)
|
(288b) On October 14, 2005 Director resigned
filed on: 14th, October 2005
| officers
|
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(1 page)
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(287) Registered office changed on 14/10/05 from: 3 woburn street ampthill beds MK45 2HS
filed on: 14th, October 2005
| address
|
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(1 page)
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(287) Registered office changed on 14/10/05 from: 3 woburn street ampthill beds MK45 2HS
filed on: 14th, October 2005
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 29th, September 2005
| resolution
|
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(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 29th, September 2005
| resolution
|
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, September 2005
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, September 2005
| incorporation
|
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(12 pages)
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