AA |
Micro company accounts made up to 31st December 2022
filed on: 30th, September 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 16 Grange Gardens Heath and Reach Leighton Buzzard LU7 0BH England on 22nd June 2021 to 7 Gardeners Close Maulden Bedford MK45 2DY
filed on: 22nd, June 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 24th, March 2021
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 1st March 2021
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st March 2021 director's details were changed
filed on: 2nd, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st March 2021 director's details were changed
filed on: 2nd, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st March 2021
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th February 2019
filed on: 2nd, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd April 2020
filed on: 18th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd April 2020
filed on: 18th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 16th, March 2020
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 28th February 2019
filed on: 10th, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th February 2019
filed on: 10th, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 7th, March 2019
|
accounts |
Free Download
(12 pages)
|
AD01 |
Change of registered address from 8 Gardeners Close Maulden Bedford MK45 2DY on 11th February 2019 to 16 Grange Gardens Heath and Reach Leighton Buzzard LU7 0BH
filed on: 11th, February 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th November 2018
filed on: 14th, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th November 2018
filed on: 14th, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 23rd, April 2018
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 16th January 2018
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th January 2018
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th January 2018
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th January 2018
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th January 2018
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th January 2018
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th January 2018
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th February 2017
filed on: 15th, January 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th February 2017
filed on: 15th, January 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th February 2017
filed on: 15th, January 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 10th February 2017
filed on: 8th, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 14th, March 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 16th, February 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2016
filed on: 11th, February 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 11th February 2016: 6.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 30th, March 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2015
filed on: 3rd, February 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 3rd February 2015: 6.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2014
filed on: 13th, February 2014
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 13th February 2014
filed on: 13th, February 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th February 2014
filed on: 13th, February 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 18th, September 2013
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2nd September 2013
filed on: 2nd, September 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2013
filed on: 23rd, January 2013
|
annual return |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 11th, July 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2012
filed on: 1st, February 2012
|
annual return |
Free Download
(12 pages)
|
AD01 |
Registered office address changed from 7 Gardeners Close Maulden Bedford MK45 2DY United Kingdom on 6th January 2012
filed on: 6th, January 2012
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 16th, March 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2011
filed on: 21st, January 2011
|
annual return |
Free Download
(12 pages)
|
CH01 |
On 29th December 2010 director's details were changed
filed on: 30th, December 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 29th December 2010 director's details were changed
filed on: 29th, December 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 29th December 2010 director's details were changed
filed on: 29th, December 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 29th December 2010 director's details were changed
filed on: 29th, December 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 29th December 2010 director's details were changed
filed on: 29th, December 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 29th December 2010 director's details were changed
filed on: 29th, December 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 29th December 2010 director's details were changed
filed on: 29th, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th December 2010
filed on: 29th, December 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 29th December 2010 director's details were changed
filed on: 29th, December 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 29th December 2010 secretary's details were changed
filed on: 29th, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th December 2010
filed on: 7th, December 2010
|
officers |
Free Download
(1 page)
|
AP03 |
On 8th November 2010, company appointed a new person to the position of a secretary
filed on: 8th, November 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 23rd October 2010
filed on: 23rd, October 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd October 2010
filed on: 23rd, October 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10 Gardeners Close Maulden Bedfordshire MK45 2DY on 5th October 2010
filed on: 5th, October 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 31st March 2010 director's details were changed
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 5th, May 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2010
filed on: 23rd, February 2010
|
annual return |
Free Download
(9 pages)
|
CH01 |
On 17th February 2010 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 17th February 2010 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 17th February 2010 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 17th February 2010 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 17th February 2010 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 17th February 2010 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 17th February 2010 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 7th April 2009 with complete member list
filed on: 7th, April 2009
|
annual return |
Free Download
(8 pages)
|
288c |
Director's change of particulars
filed on: 6th, April 2009
|
officers |
Free Download
(1 page)
|
288a |
On 6th April 2009 Director appointed
filed on: 6th, April 2009
|
officers |
Free Download
(1 page)
|
288a |
On 6th April 2009 Director appointed
filed on: 6th, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On 6th April 2009 Appointment terminated director
filed on: 6th, April 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 2nd, April 2009
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 10th, November 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 17th July 2008 with complete member list
filed on: 17th, July 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 26th, October 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 26th, October 2007
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 21st March 2007 with complete member list
filed on: 21st, March 2007
|
annual return |
Free Download
(11 pages)
|
363s |
Annual return drawn up to 21st March 2007 with complete member list
filed on: 21st, March 2007
|
annual return |
Free Download
(11 pages)
|
287 |
Registered office changed on 30/08/06 from: croudace house godston road caterham surrey CR3 6XQ
filed on: 30th, August 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 30/08/06 from: croudace house godston road caterham surrey CR3 6XQ
filed on: 30th, August 2006
|
address |
Free Download
(1 page)
|
288b |
On 9th May 2006 Director resigned
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 9th May 2006 Secretary resigned
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 9th May 2006 New director appointed
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 9th May 2006 New director appointed
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 9th May 2006 Director resigned
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 9th May 2006 New director appointed
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 9th May 2006 Secretary resigned
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 9th May 2006 New director appointed
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 9th May 2006 New secretary appointed;new director appointed
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 9th May 2006 Director resigned
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 9th May 2006 New director appointed
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 9th May 2006 New director appointed
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 9th May 2006 Director resigned
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 9th May 2006 New director appointed
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 9th May 2006 New director appointed
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 9th May 2006 Director resigned
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 9th May 2006 New director appointed
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 9th May 2006 New secretary appointed;new director appointed
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 9th May 2006 Director resigned
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 9th May 2006 New director appointed
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
363s |
Annual return drawn up to 26th January 2006 with complete member list
filed on: 26th, January 2006
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 26th January 2006
|
annual return |
|
363s |
Annual return drawn up to 26th January 2006 with complete member list
filed on: 26th, January 2006
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 26th January 2006
|
annual return |
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 18th, January 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 18th, January 2006
|
accounts |
Free Download
(4 pages)
|
88(2)R |
Alloted 24 shares on 15th March 2005. Value of each share 0.25 £, total number of shares: 7.
filed on: 18th, March 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 24 shares on 15th March 2005. Value of each share 0.25 £, total number of shares: 7.
filed on: 18th, March 2005
|
capital |
Free Download
(2 pages)
|
288a |
On 11th February 2005 New director appointed
filed on: 11th, February 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 11th February 2005 Director resigned
filed on: 11th, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On 11th February 2005 New secretary appointed
filed on: 11th, February 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 11th February 2005 Secretary resigned
filed on: 11th, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On 11th February 2005 New director appointed
filed on: 11th, February 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 11th February 2005 Director resigned
filed on: 11th, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On 11th February 2005 New secretary appointed
filed on: 11th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 11th February 2005 New director appointed
filed on: 11th, February 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 11th February 2005 Secretary resigned
filed on: 11th, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On 11th February 2005 New director appointed
filed on: 11th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 11th February 2005 New director appointed
filed on: 11th, February 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 11/02/05 from: 31 corsham street london N1 6DR
filed on: 11th, February 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 11/02/05 from: 31 corsham street london N1 6DR
filed on: 11th, February 2005
|
address |
Free Download
(1 page)
|
288a |
On 11th February 2005 New director appointed
filed on: 11th, February 2005
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 7th, February 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 7th, February 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, January 2005
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 20th, January 2005
|
incorporation |
Free Download
(20 pages)
|