AD01 |
Change of registered address from 16 Beaconsfield Luton LU2 0RW England on 2022/07/13 to 39a Howardsgate Welwyn Garden City AL8 6AP
filed on: 13th, July 2022
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/06/30
filed on: 29th, March 2022
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 39 Seymour Road Luton LU1 3NL on 2021/09/17 to 16 Beaconsfield Luton LU2 0RW
filed on: 17th, September 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 30th, March 2021
|
accounts |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2020/06/01
filed on: 29th, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 29th, March 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 31st, March 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 30th, March 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 30th, March 2017
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/07
filed on: 20th, June 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/06/20
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 31st, March 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/07
filed on: 21st, September 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/09/21
|
capital |
|
AD01 |
Change of registered address from 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP on 2015/06/16 to 39 Seymour Road Luton LU1 3NL
filed on: 16th, June 2015
|
address |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 16th, April 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/07
filed on: 20th, June 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/06/20
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 13th, January 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/07
filed on: 15th, August 2013
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/01/16 from 1 High Street Hitchin Herts SG5 1BH
filed on: 16th, January 2013
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/12/05.
filed on: 5th, December 2012
|
officers |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 29th, November 2012
|
accounts |
Free Download
(7 pages)
|
AP03 |
On 2012/11/27, company appointed a new person to the position of a secretary
filed on: 27th, November 2012
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/11/26 from 10-11 Station Close Potters Bar Herts EN6 1TL
filed on: 26th, November 2012
|
address |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2012/11/26
filed on: 26th, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/11/26
filed on: 26th, November 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return up to 2012/06/07
filed on: 29th, June 2012
|
annual return |
Free Download
(14 pages)
|
AD01 |
Change of registered office on 2012/04/19 from 1 High Street Hitchin Herts SG5 1BH
filed on: 19th, April 2012
|
address |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 12th, January 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/07
filed on: 22nd, June 2011
|
annual return |
Free Download
(10 pages)
|
AD01 |
Change of registered office on 2011/05/04 from 2 Waddington Road St Albans Hertfordshire AL3 5EX
filed on: 4th, May 2011
|
address |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 14th, January 2011
|
accounts |
Free Download
(6 pages)
|
SH19 |
1000.00 GBP is the capital in company's statement on 2010/12/03
filed on: 3rd, December 2010
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 3rd, December 2010
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 3rd, December 2010
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency statement dated 30/11/10
filed on: 3rd, December 2010
|
insolvency |
Free Download
(1 page)
|
AR01 |
Annual return up to 2010/06/07
filed on: 21st, June 2010
|
annual return |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 19th, January 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/07/02 with complete member list
filed on: 2nd, July 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 14th, January 2009
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2008/06/26 with complete member list
filed on: 26th, June 2008
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2008/06/26
|
annual return |
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 11th, March 2008
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2007/06/28 with complete member list
filed on: 28th, June 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2007/06/28 with complete member list
filed on: 28th, June 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 15th, March 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 15th, March 2007
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2006/07/10 with complete member list
filed on: 10th, July 2006
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/07/10
|
annual return |
|
363s |
Annual return drawn up to 2006/07/10 with complete member list
filed on: 10th, July 2006
|
annual return |
Free Download
(6 pages)
|
288a |
On 2006/05/31 New secretary appointed
filed on: 31st, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/05/31 Director resigned
filed on: 31st, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/05/31 Secretary resigned
filed on: 31st, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/05/31 New director appointed
filed on: 31st, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/05/31 New secretary appointed
filed on: 31st, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/05/31 Director resigned
filed on: 31st, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/05/31 New director appointed
filed on: 31st, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/05/31 Secretary resigned
filed on: 31st, May 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, June 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 7th, June 2005
|
incorporation |
Free Download
(17 pages)
|