AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 18th, January 2024
|
accounts |
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(10 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 28th, November 2022
|
accounts |
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(10 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 28th, January 2022
|
accounts |
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(9 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 29th, December 2020
|
accounts |
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(10 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 7th, January 2020
|
accounts |
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(8 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 30th, January 2019
|
accounts |
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(8 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 14th, December 2017
|
accounts |
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(11 pages)
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TM02 |
Secretary's appointment terminated on Mon, 31st Jul 2017
filed on: 1st, August 2017
|
officers |
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(1 page)
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AP03 |
On Mon, 31st Jul 2017, company appointed a new person to the position of a secretary
filed on: 1st, August 2017
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 27th, October 2016
|
accounts |
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(6 pages)
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SH08 |
Change of share class name or designation
filed on: 27th, May 2016
|
capital |
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(2 pages)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 25th, May 2016
|
resolution |
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(1 page)
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SH03 |
Report of purchase of own shares
filed on: 10th, March 2016
|
capital |
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(3 pages)
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SH06 |
Notice of cancellation of shares. Capital declared on Fri, 12th Feb 2016 - 12000.00 GBP
filed on: 10th, March 2016
|
capital |
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(6 pages)
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RESOLUTIONS |
Resolution of shares purchase
filed on: 10th, March 2016
|
resolution |
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(1 page)
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SH19 |
Capital declared on Tue, 19th Jan 2016: 25000.00 GBP
filed on: 19th, January 2016
|
capital |
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(4 pages)
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CAP-SS |
Solvency Statement dated 11/12/15
filed on: 19th, January 2016
|
insolvency |
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(1 page)
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SH20 |
Statement by Directors
filed on: 4th, January 2016
|
capital |
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(1 page)
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RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 4th, January 2016
|
resolution |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 19th, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Aug 2015
filed on: 3rd, August 2015
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 2 Beverley Crescent Bedford MK40 4BY on Mon, 27th Apr 2015 to 13 Chaucer Road Bedford MK40 2AJ
filed on: 27th, April 2015
|
address |
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 7th, November 2014
|
accounts |
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(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Aug 2014
filed on: 11th, August 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 11th Aug 2014: 250000.00 GBP
|
capital |
|
CH03 |
On Fri, 1st Aug 2014 secretary's details were changed
filed on: 11th, August 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 4th, October 2013
|
accounts |
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(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 1st Aug 2013
filed on: 6th, August 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 26th, October 2012
|
accounts |
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(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Aug 2012
filed on: 8th, August 2012
|
annual return |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Mon, 30th Apr 2012
filed on: 17th, January 2012
|
accounts |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 4th, January 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Aug 2011
filed on: 8th, August 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 19th, October 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Aug 2010
filed on: 18th, August 2010
|
annual return |
Free Download
(4 pages)
|
AP01 |
On Mon, 16th Aug 2010 new director was appointed.
filed on: 16th, August 2010
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 15th Aug 2010
filed on: 15th, August 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Sun, 15th Aug 2010. Old Address: Longstaff House, 4 Longstaff Way Hartford Huntingdon Cambs PE29 1XT
filed on: 15th, August 2010
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 25th, January 2010
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 4th Aug 2009 with complete member list
filed on: 4th, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 7th, June 2009
|
accounts |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/08/2009 to 31/03/2009
filed on: 7th, June 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 1st Aug 2008 with complete member list
filed on: 1st, August 2008
|
annual return |
Free Download
(4 pages)
|
88(2)R |
Alloted 24999 shares on Sat, 1st Sep 2007. Value of each share 10 £, total number of shares: 250000.
filed on: 16th, November 2007
|
capital |
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(3 pages)
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88(2)R |
Alloted 24999 shares on Sat, 1st Sep 2007. Value of each share 10 £, total number of shares: 250000.
filed on: 16th, November 2007
|
capital |
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RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 8th, August 2007
|
resolution |
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RESOLUTIONS |
Securities allotment resolution
filed on: 8th, August 2007
|
resolution |
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, August 2007
|
resolution |
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|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 8th, August 2007
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, August 2007
|
incorporation |
|
123 |
Nc inc already adjusted 02/08/07
filed on: 8th, August 2007
|
capital |
|
123 |
Nc inc already adjusted 02/08/07
filed on: 8th, August 2007
|
capital |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, August 2007
|
incorporation |
Free Download
(13 pages)
|
288b |
On Thu, 2nd Aug 2007 Secretary resigned
filed on: 2nd, August 2007
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 2nd, August 2007
|
incorporation |
|
NEWINC |
Certificate of incorporation
filed on: 2nd, August 2007
|
incorporation |
Free Download
(17 pages)
|
288b |
On Thu, 2nd Aug 2007 Secretary resigned
filed on: 2nd, August 2007
|
officers |
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