AD01 |
Change of registered address from Bedford House Rutherford Close Meadway Technology Park Stevenage Hertfordshire SG1 2EF on Thu, 9th May 2024 to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd
filed on: 9th, May 2024
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address |
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(3 pages)
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AA |
Full accounts for the period ending Sun, 30th Apr 2023
filed on: 28th, July 2023
|
accounts |
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(34 pages)
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AA |
Full accounts for the period ending Sat, 30th Apr 2022
filed on: 20th, September 2022
|
accounts |
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(30 pages)
|
AA |
Full accounts for the period ending Fri, 30th Apr 2021
filed on: 1st, February 2022
|
accounts |
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(29 pages)
|
AA |
Full accounts for the period ending Thu, 30th Apr 2020
filed on: 8th, February 2021
|
accounts |
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(27 pages)
|
AA |
Full accounts for the period ending Tue, 30th Apr 2019
filed on: 3rd, January 2020
|
accounts |
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(27 pages)
|
AA |
Full accounts for the period ending Mon, 30th Apr 2018
filed on: 29th, January 2019
|
accounts |
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(26 pages)
|
AA |
Full accounts for the period ending Sun, 30th Apr 2017
filed on: 27th, December 2017
|
accounts |
Free Download
(24 pages)
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AA |
Full accounts for the period ending Sat, 30th Apr 2016
filed on: 1st, December 2016
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Thu, 30th Apr 2015
filed on: 7th, December 2015
|
accounts |
Free Download
(21 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sun, 16th Aug 2015
filed on: 20th, August 2015
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annual return |
Free Download
(6 pages)
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SH01 |
Capital declared on Thu, 20th Aug 2015: 30000.00 GBP
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capital |
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AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Aug 2014
filed on: 15th, September 2014
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annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Wed, 30th Apr 2014
filed on: 14th, August 2014
|
accounts |
Free Download
(21 pages)
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AD01 |
Company moved to new address on Wed, 2nd Oct 2013. Old Address: C/O C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF United Kingdom
filed on: 2nd, October 2013
|
address |
Free Download
(2 pages)
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AA |
Full accounts for the period ending Tue, 30th Apr 2013
filed on: 26th, September 2013
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Aug 2013
filed on: 11th, September 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 11th Sep 2013: 30000.00 GBP
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capital |
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AD01 |
Company moved to new address on Fri, 25th Jan 2013. Old Address: Dukes Court 32 Duke Street St James's London SW1Y 6DF
filed on: 25th, January 2013
|
address |
Free Download
(1 page)
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AD01 |
Company moved to new address on Mon, 21st Jan 2013. Old Address: Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
filed on: 21st, January 2013
|
address |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 30th Apr 2012
filed on: 19th, October 2012
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 16th Aug 2012
filed on: 23rd, August 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 30th Apr 2011
filed on: 9th, December 2011
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 16th Aug 2011
filed on: 26th, August 2011
|
annual return |
Free Download
(7 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 8th, July 2011
|
resolution |
Free Download
(16 pages)
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SH08 |
Change of share class name or designation
filed on: 8th, July 2011
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 17th Jan 2011: 30000.00 GBP
filed on: 7th, February 2011
|
capital |
Free Download
(4 pages)
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RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 7th, February 2011
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 30th Apr 2010
filed on: 29th, December 2010
|
accounts |
Free Download
(20 pages)
|
AD01 |
Company moved to new address on Mon, 13th Sep 2010. Old Address: 19 Goldington Road Bedford Bedfordshire MK40 3JY
filed on: 13th, September 2010
|
address |
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Aug 2010
filed on: 25th, August 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Thu, 30th Apr 2009
filed on: 31st, October 2009
|
accounts |
Free Download
(20 pages)
|
363a |
Annual return drawn up to Fri, 21st Aug 2009 with complete member list
filed on: 21st, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Medium company financial statements for the year ending on Wed, 30th Apr 2008
filed on: 4th, March 2009
|
accounts |
Free Download
(19 pages)
|
363a |
Annual return drawn up to Mon, 15th Sep 2008 with complete member list
filed on: 15th, September 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to Mon, 30th Apr 2007
filed on: 12th, February 2008
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to Mon, 30th Apr 2007
filed on: 12th, February 2008
|
accounts |
Free Download
(7 pages)
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88(2)O |
Alloted 99 shares on Fri, 28th Apr 2006. Value of each share 1 £.
filed on: 17th, December 2007
|
capital |
Free Download
(2 pages)
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88(2)O |
Alloted 99 shares on Fri, 28th Apr 2006. Value of each share 1 £.
filed on: 17th, December 2007
|
capital |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 13th Sep 2007 with complete member list
filed on: 13th, September 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 13th Sep 2007 with complete member list
filed on: 13th, September 2007
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 10/09/07 from: invsion house wilbury way hitchin hertfordshire SG4 0TY
filed on: 10th, September 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/09/07 from: invsion house wilbury way hitchin hertfordshire SG4 0TY
filed on: 10th, September 2007
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 12th Sep 2006 with complete member list
filed on: 12th, September 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Tue, 12th Sep 2006 with complete member list
filed on: 12th, September 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Apr 2006
filed on: 24th, May 2006
|
accounts |
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Apr 2006
filed on: 24th, May 2006
|
accounts |
Free Download
(8 pages)
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RESOLUTIONS |
Election resolution
filed on: 23rd, May 2006
|
resolution |
Free Download
(1 page)
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RESOLUTIONS |
Election resolution
filed on: 23rd, May 2006
|
resolution |
Free Download
(1 page)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, May 2006
|
resolution |
Free Download
(12 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, May 2006
|
resolution |
Free Download
(12 pages)
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88(2)R |
Alloted 99 shares on Fri, 28th Apr 2006. Value of each share 1 £, total number of shares: 100.
filed on: 18th, May 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Fri, 28th Apr 2006. Value of each share 1 £, total number of shares: 100.
filed on: 18th, May 2006
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/06 to 30/04/06
filed on: 5th, May 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 30/04/06
filed on: 5th, May 2006
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 05/05/06 from: the old stable school lane great offley hitchin herts SG5 3DA
filed on: 5th, May 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 05/05/06 from: the old stable school lane great offley hitchin herts SG5 3DA
filed on: 5th, May 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/03/06 from: invision house, wilbury way hitchin hertfordshire SG4 0TY
filed on: 21st, March 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/03/06 from: invision house, wilbury way hitchin hertfordshire SG4 0TY
filed on: 21st, March 2006
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 16th, August 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, August 2005
|
incorporation |
Free Download
(17 pages)
|