AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 20th, December 2023
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 2022/12/30
filed on: 29th, September 2023
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 15th, December 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 11th, November 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 14th, October 2020
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2020/06/10 director's details were changed
filed on: 1st, July 2020
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2020/06/10 secretary's details were changed
filed on: 1st, July 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 2020/06/10 director's details were changed
filed on: 1st, July 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Norbury Hill Service Station 78-80 Dunstable Road Toddington Dunstable Bedforshire LU5 6DR United Kingdom on 2020/05/28 to Norbury Hill Service Station 78-80 Dunstable Road Toddington Dunstable Bedfordshire LU5 6DR
filed on: 28th, May 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 3rd, October 2019
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2019/06/10 director's details were changed
filed on: 13th, June 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/06/10 director's details were changed
filed on: 13th, June 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/06/10 director's details were changed
filed on: 13th, June 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/06/10 director's details were changed
filed on: 13th, June 2019
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2019/06/10 secretary's details were changed
filed on: 13th, June 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 10 Kirkstall Close Elstow Bedfordshire MK42 9FE on 2018/12/04 to Norbury Hill Service Station 78-80 Dunstable Road Toddington Dunstable Bedforshire LU5 6DR
filed on: 4th, December 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 4th, October 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 9th, October 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 21st, February 2017
|
accounts |
Free Download
(27 pages)
|
CH01 |
On 2017/01/13 director's details were changed
filed on: 17th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/01/13 director's details were changed
filed on: 17th, January 2017
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/10
filed on: 29th, June 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/06/29
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 25th, January 2016
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/10
filed on: 21st, August 2015
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/10
filed on: 30th, September 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/09/30
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 12th, September 2014
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 7th, October 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/10
filed on: 24th, September 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/09/24
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 15th, October 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/10
filed on: 6th, August 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 30th, September 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/10
filed on: 22nd, July 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 1st, October 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/10
filed on: 18th, August 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 25th, November 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return drawn up to 2009/08/05 with complete member list
filed on: 5th, August 2009
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/02/09 with complete member list
filed on: 9th, February 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 31st, October 2008
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return drawn up to 2008/06/27 with complete member list
filed on: 27th, June 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 2nd, December 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 2nd, December 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 13th, September 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 13th, September 2007
|
accounts |
Free Download
(11 pages)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 14th, April 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 14th, April 2007
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/08/24 with complete member list
filed on: 24th, August 2006
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2006/08/24 with complete member list
filed on: 24th, August 2006
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, October 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, October 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, October 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, October 2005
|
resolution |
Free Download
(1 page)
|
287 |
Registered office changed on 29/09/05 from: 43 anerley road crystal palace london SE19 2AS
filed on: 29th, September 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/09/05 from: 43 anerley road crystal palace london SE19 2AS
filed on: 29th, September 2005
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on 2005/06/10. Value of each share 1 £, total number of shares: 100.
filed on: 29th, September 2005
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 98 shares on 2005/06/10. Value of each share 1 £, total number of shares: 100.
filed on: 29th, September 2005
|
capital |
Free Download
(3 pages)
|
288a |
On 2005/08/01 New secretary appointed;new director appointed
filed on: 1st, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/08/01 New secretary appointed;new director appointed
filed on: 1st, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/08/01 New director appointed
filed on: 1st, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/08/01 New director appointed
filed on: 1st, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/07/15 New director appointed
filed on: 15th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/07/15 New director appointed
filed on: 15th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/07/15 New director appointed
filed on: 15th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/07/15 New director appointed
filed on: 15th, July 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005/06/18 Director resigned
filed on: 18th, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/06/18 Secretary resigned
filed on: 18th, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/06/18 Director resigned
filed on: 18th, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/06/18 Secretary resigned
filed on: 18th, June 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, June 2005
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 10th, June 2005
|
incorporation |
Free Download
(13 pages)
|