AA |
Micro company accounts made up to 2022-11-30
filed on: 10th, June 2023
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX. Change occurred on 2023-01-06. Company's previous address: C/O C/O S.R. Wood & Son (Property Management) Limited 70/78 Collingdon Street Luton Bedfordshire LU1 1RX.
filed on: 6th, January 2023
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-11-30
filed on: 7th, September 2022
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-11-30
filed on: 21st, September 2021
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2021-06-28
filed on: 9th, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-11-30
filed on: 23rd, September 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 18th, March 2019
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 15th, March 2018
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-11-30
filed on: 6th, June 2017
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2017-04-20
filed on: 2nd, May 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2017-03-31
filed on: 19th, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 25th, July 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-06
filed on: 1st, December 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 29th, September 2015
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2015-08-25
filed on: 8th, September 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-06
filed on: 18th, December 2014
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 21st, August 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-06
filed on: 7th, November 2013
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2013-11-07: 27.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 26th, April 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-06
filed on: 21st, November 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 8th, June 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-06
filed on: 10th, November 2011
|
annual return |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 70-78 Collingdon Street Luton Bedfordshire LU1 1RX on 2011-11-10
filed on: 10th, November 2011
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2010-11-30
filed on: 15th, March 2011
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 11th, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 11th, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-06
filed on: 11th, November 2010
|
annual return |
Free Download
(9 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 11th, November 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 2010-04-15
filed on: 15th, April 2010
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2010-04-15
filed on: 15th, April 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2010-04-15) of a secretary
filed on: 15th, April 2010
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2009-11-30
filed on: 26th, March 2010
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-06
filed on: 9th, December 2009
|
annual return |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2009-11-17
filed on: 17th, November 2009
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-11-17
filed on: 17th, November 2009
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-11-04
filed on: 4th, November 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2008-11-30
filed on: 2nd, November 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to 2009-02-11 - Annual return with full member list
filed on: 11th, February 2009
|
annual return |
Free Download
(19 pages)
|
288b |
On 2008-11-17 Appointment terminated director
filed on: 17th, November 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-11-30
filed on: 3rd, July 2008
|
accounts |
Free Download
(10 pages)
|
288b |
On 2008-06-10 Appointment terminated director
filed on: 10th, June 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-02-18 Secretary resigned
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-02-18 New secretary appointed
filed on: 18th, February 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-02-18 Secretary resigned
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-02-18 New secretary appointed
filed on: 18th, February 2008
|
officers |
Free Download
(2 pages)
|
363s |
Period up to 2007-11-22 - Annual return with full member list
filed on: 22nd, November 2007
|
annual return |
Free Download
(17 pages)
|
363s |
Period up to 2007-11-22 - Annual return with full member list
filed on: 22nd, November 2007
|
annual return |
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2006-11-30
filed on: 18th, September 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2006-11-30
filed on: 18th, September 2007
|
accounts |
Free Download
(11 pages)
|
363s |
Period up to 2006-12-10 - Annual return with full member list
filed on: 10th, December 2006
|
annual return |
Free Download
(17 pages)
|
363s |
Period up to 2006-12-10 - Annual return with full member list
filed on: 10th, December 2006
|
annual return |
Free Download
(17 pages)
|
88(2)R |
Alloted 22 shares from 2003-11-06 to 2006-03-31. Value of each share 1 £.
filed on: 6th, October 2006
|
capital |
Free Download
(7 pages)
|
88(2)R |
Alloted 22 shares from 2003-11-06 to 2006-03-31. Value of each share 1 £.
filed on: 6th, October 2006
|
capital |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2005-11-30
filed on: 5th, October 2006
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2005-11-30
filed on: 5th, October 2006
|
accounts |
Free Download
(10 pages)
|
288a |
On 2006-09-07 New director appointed
filed on: 7th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-09-07 New director appointed
filed on: 7th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-09-07 New director appointed
filed on: 7th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-09-07 New director appointed
filed on: 7th, September 2006
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 2006-08-25. Value of each share 1 £, total number of shares: 5.
filed on: 6th, September 2006
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 3 shares on 2006-08-25. Value of each share 1 £, total number of shares: 5.
filed on: 6th, September 2006
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2004-11-30
filed on: 19th, May 2006
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2004-11-30
filed on: 19th, May 2006
|
accounts |
Free Download
(9 pages)
|
363s |
Period up to 2005-12-28 - Annual return with full member list
filed on: 28th, December 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to 2005-12-28 - Annual return with full member list
filed on: 28th, December 2005
|
annual return |
Free Download
(6 pages)
|
288a |
On 2005-07-25 New director appointed
filed on: 25th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-07-25 New secretary appointed
filed on: 25th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-07-25 New secretary appointed
filed on: 25th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-07-25 New director appointed
filed on: 25th, July 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005-07-14 Secretary resigned
filed on: 14th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-07-14 Director resigned
filed on: 14th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-07-14 Secretary resigned
filed on: 14th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-07-14 Director resigned
filed on: 14th, July 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 14/07/05 from: 2 cathedral road, cardiff, south glamorgan CF11 9LJ
filed on: 14th, July 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/07/05 from: 2 cathedral road, cardiff, south glamorgan CF11 9LJ
filed on: 14th, July 2005
|
address |
Free Download
(1 page)
|
363s |
Period up to 2005-01-28 - Annual return with full member list
filed on: 28th, January 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to 2005-01-28 - Annual return with full member list
filed on: 28th, January 2005
|
annual return |
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 6th, November 2003
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 6th, November 2003
|
incorporation |
Free Download
(17 pages)
|