(AD01) New registered office address 22 Woodforde Close Ashwell Baldock SG7 5QE. Change occurred on October 23, 2023. Company's previous address: 7 Clay Delf Lower Cumberworth Huddersfield HD8 8TN England.
filed on: 23rd, October 2023
| address
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Free Download
(1 page)
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(CH01) On October 23, 2023 director's details were changed
filed on: 23rd, October 2023
| officers
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Free Download
(2 pages)
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(CH01) On October 23, 2023 director's details were changed
filed on: 23rd, October 2023
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2023
filed on: 18th, October 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2022
filed on: 19th, October 2022
| accounts
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Free Download
(3 pages)
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(CH01) On March 23, 2022 director's details were changed
filed on: 12th, October 2022
| officers
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Free Download
(2 pages)
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(CH01) On March 23, 2022 director's details were changed
filed on: 12th, October 2022
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 7 Clay Delf Lower Cumberworth Huddersfield HD8 8TN. Change occurred on October 12, 2022. Company's previous address: 2 Swanage Avenue Blackpool FY4 1LS England.
filed on: 12th, October 2022
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on January 31, 2021
filed on: 15th, February 2021
| accounts
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Free Download
(3 pages)
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(CH01) On September 30, 2020 director's details were changed
filed on: 14th, January 2021
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 2 Swanage Avenue Blackpool FY4 1LS. Change occurred on January 14, 2021. Company's previous address: 89 Valerian Way Stotfold Hitchin SG5 4ET England.
filed on: 14th, January 2021
| address
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Free Download
(1 page)
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(CH01) On September 30, 2020 director's details were changed
filed on: 14th, January 2021
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2020
filed on: 6th, March 2020
| accounts
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2019
filed on: 10th, June 2019
| accounts
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2018
filed on: 30th, October 2018
| accounts
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Free Download
(2 pages)
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(CH01) On October 29, 2018 director's details were changed
filed on: 29th, October 2018
| officers
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Free Download
(2 pages)
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(CH01) On October 29, 2018 director's details were changed
filed on: 29th, October 2018
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 89 Valerian Way Stotfold Hitchin SG5 4ET. Change occurred on October 29, 2018. Company's previous address: 7 the Folly Buntingford SG9 9EB England.
filed on: 29th, October 2018
| address
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Free Download
(1 page)
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(CH01) On January 2, 2018 director's details were changed
filed on: 2nd, January 2018
| officers
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Free Download
(2 pages)
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(CH01) On January 2, 2018 director's details were changed
filed on: 2nd, January 2018
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 7 the Folly Buntingford SG9 9EB. Change occurred on January 2, 2018. Company's previous address: 9 st. Leonards Road West Lytham St. Annes FY8 2PF England.
filed on: 2nd, January 2018
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on January 31, 2017
filed on: 28th, June 2017
| accounts
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Free Download
(2 pages)
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(AP01) On April 24, 2017 new director was appointed.
filed on: 24th, April 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 26th, August 2016
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address 9 st. Leonards Road West Lytham St. Annes FY8 2PF. Change occurred on August 12, 2016. Company's previous address: Wainscott Station Road Ashwell Baldock Hertfordshire SG7 5RN.
filed on: 12th, August 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 2, 2016
filed on: 27th, January 2016
| annual return
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Free Download
(3 pages)
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(AD01) New registered office address Wainscott Station Road Ashwell Baldock Hertfordshire SG7 5RN. Change occurred on October 27, 2015. Company's previous address: Elmcroft North Brook End Steeple Morden Royston SG8 0PH.
filed on: 27th, October 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 27th, October 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 2, 2015
filed on: 28th, January 2015
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 31st, October 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 2, 2014
filed on: 14th, January 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on January 14, 2014: 200.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 31st, October 2013
| accounts
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Free Download
(3 pages)
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(AD01) Company moved to new address on July 4, 2013. Old Address: 55 Orchard Way Lower Stondon Henlow Bedfordshire SG16 6NA United Kingdom
filed on: 4th, July 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 2, 2013
filed on: 13th, January 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 29th, October 2012
| accounts
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Free Download
(4 pages)
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(AD01) Company moved to new address on October 29, 2012. Old Address: 76 House Lane Arlesey Bedfordshire SG15 6XX United Kingdom
filed on: 29th, October 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 2, 2012
filed on: 12th, January 2012
| annual return
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Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on January 12, 2012
filed on: 12th, January 2012
| officers
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Free Download
(1 page)
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(AD01) Company moved to new address on October 29, 2011. Old Address: 9 St. Leonards Road West Lytham St. Annes Lancashire FY8 2PF
filed on: 29th, October 2011
| address
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Free Download
(1 page)
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(CH01) On June 16, 2011 director's details were changed
filed on: 29th, October 2011
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on October 29, 2011. Old Address: 12 Stocking Hill Cottered Buntingford Hertfordshire SG9 9PY United Kingdom
filed on: 29th, October 2011
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 29th, October 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 2, 2011
filed on: 14th, January 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 29th, October 2010
| accounts
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Free Download
(4 pages)
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(CH01) On January 1, 2010 director's details were changed
filed on: 11th, January 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 2, 2010
filed on: 11th, January 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 1st, December 2009
| accounts
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Free Download
(3 pages)
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(363a) Period up to February 11, 2009 - Annual return with full member list
filed on: 11th, February 2009
| annual return
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Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 11th, February 2009
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 31st, October 2008
| accounts
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Free Download
(4 pages)
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(363a) Period up to January 15, 2008 - Annual return with full member list
filed on: 15th, January 2008
| annual return
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Free Download
(2 pages)
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(363a) Period up to January 15, 2008 - Annual return with full member list
filed on: 15th, January 2008
| annual return
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Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 12th, June 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 12th, June 2007
| officers
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Free Download
(1 page)
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(287) Registered office changed on 12/06/07 from: 17 scarsdale avenue blackpool lancashire FY4 2PB
filed on: 12th, June 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/06/07 from: 17 scarsdale avenue blackpool lancashire FY4 2PB
filed on: 12th, June 2007
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 2nd, January 2007
| incorporation
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Free Download
(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, January 2007
| incorporation
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Free Download
(19 pages)
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