AD01 |
Address change date: 2024/01/01. New Address: 22 Lansdowne Road Bedford MK40 2BU. Previous address: Bedford Heights Brickhill Drive Bedford MK41 7PH England
filed on: 1st, January 2024
|
address |
Free Download
(1 page)
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AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 1st, February 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 21st, December 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 19th, March 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 20th, December 2019
|
accounts |
Free Download
(4 pages)
|
AD01 |
Address change date: 2019/08/19. New Address: Bedford Heights Brickhill Drive Bedford MK41 7PH. Previous address: 22 Lansdowne Road Bedford MK40 2BU
filed on: 19th, August 2019
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 22nd, December 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 9th, January 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 3rd, January 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 5th, January 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/10/18 with full list of members
filed on: 10th, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1048.00 GBP is the capital in company's statement on 2015/12/10
|
capital |
|
SH01 |
1048.00 GBP is the capital in company's statement on 2015/03/17
filed on: 2nd, April 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 30th, March 2015
|
resolution |
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AD01 |
Address change date: 2015/01/08. New Address: 22 Lansdowne Road Bedford MK40 2BU. Previous address: 4 Griffith Street Rushden Northamptonshire NN10 0RL
filed on: 8th, January 2015
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2015/01/08. New Address: 22 Lansdowne Road Bedford MK40 2BU. Previous address: 22 Lansdowne Road Bedford MK40 2BU England
filed on: 8th, January 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/10/18 with full list of members
filed on: 8th, January 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 3rd, January 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/10/18 with full list of members
filed on: 1st, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
49.00 GBP is the capital in company's statement on 2013/11/01
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 28th, October 2013
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 21st, December 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/10/18 with full list of members
filed on: 6th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 19th, December 2011
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2010/10/19 director's details were changed
filed on: 4th, December 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/10/18 with full list of members
filed on: 4th, December 2011
|
annual return |
Free Download
(3 pages)
|
CH03 |
On 2010/10/19 secretary's details were changed
filed on: 4th, December 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010/10/19 director's details were changed
filed on: 4th, December 2011
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 30th, December 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/10/18 with full list of members
filed on: 15th, December 2010
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2010/11/29 from Top Flat, 31 Clarendon Square Leamington Spa Warwickshire CV32 5QX
filed on: 29th, November 2010
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 25th, January 2010
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2009/11/10 director's details were changed
filed on: 10th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/10/18 with full list of members
filed on: 10th, November 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2009/11/10 director's details were changed
filed on: 10th, November 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to 2008/11/24 with shareholders record
filed on: 24th, November 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 30th, September 2008
|
accounts |
Free Download
(5 pages)
|
88(2)R |
Alloted 47 shares on 2007/11/05. Value of each share 1 £, total number of shares: 48.
filed on: 12th, November 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 47 shares on 2007/11/05. Value of each share 1 £, total number of shares: 48.
filed on: 12th, November 2007
|
capital |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/10/30 with shareholders record
filed on: 30th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/10/30 with shareholders record
filed on: 30th, October 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 14th, August 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 14th, August 2007
|
accounts |
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, June 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 28/06/07 from: apartment 1, 66 clarendon avenue leamington spa warwickshire CV32 4SA
filed on: 28th, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/06/07 from: apartment 1, 66 clarendon avenue leamington spa warwickshire CV32 4SA
filed on: 28th, June 2007
|
address |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, November 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, November 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2006/11/14 with shareholders record
filed on: 14th, November 2006
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 14/11/06 from: 14A lightcliffe rd london N13 5HD
filed on: 14th, November 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/06 from: 14A lightcliffe rd london N13 5HD
filed on: 14th, November 2006
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2006/11/14 with shareholders record
filed on: 14th, November 2006
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 18th, August 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 18th, August 2006
|
accounts |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, July 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, July 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, October 2005
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 18th, October 2005
|
incorporation |
Free Download
(14 pages)
|