| AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
|
accounts |
Free Download
(10 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 14th, January 2023
|
incorporation |
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 14th, January 2023
|
resolution |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2022-12-20: 200.00 GBP
filed on: 14th, January 2023
|
capital |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 22nd, February 2022
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 22nd, February 2021
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 20th, August 2020
|
accounts |
Free Download
(9 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of alteration of Articles of Association
filed on: 22nd, May 2020
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of alteration of Articles of Association
filed on: 22nd, May 2020
|
resolution |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 22nd, May 2020
|
capital |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 22nd, May 2020
|
incorporation |
Free Download
(19 pages)
|
| AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 26th, March 2019
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 26th, February 2018
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 28th, September 2017
|
accounts |
Free Download
(10 pages)
|
| CH03 |
On 2016-09-15 secretary's details were changed
filed on: 15th, September 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2016-09-15 director's details were changed
filed on: 15th, September 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 7th, March 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2015-09-30 with full list of members
filed on: 30th, September 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-09-30: 2.00 GBP
|
capital |
|
| CH03 |
On 2014-09-15 secretary's details were changed
filed on: 16th, June 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2014-09-15 director's details were changed
filed on: 16th, June 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 4th, March 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2014-09-30 with full list of members
filed on: 1st, October 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 5th, March 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2013-09-30 with full list of members
filed on: 1st, October 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2013-10-01: 2.00 GBP
|
capital |
|
| CH01 |
On 2012-10-19 director's details were changed
filed on: 1st, October 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012-10-19 director's details were changed
filed on: 5th, September 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 18th, February 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2012-09-30 with full list of members
filed on: 1st, October 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 1st, March 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2011-09-30 with full list of members
filed on: 30th, September 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 8th, July 2011
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from 171 Woodside Road Woodside Luton Bedfordshire LU1 4LU on 2010-12-06
filed on: 6th, December 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2010-10-20 with full list of members
filed on: 22nd, October 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 23rd, April 2010
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2009-10-20 with full list of members
filed on: 11th, November 2009
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2009-11-11 director's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-11-11 director's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 22nd, April 2009
|
accounts |
Free Download
(3 pages)
|
| 363a |
Annual return made up to 2008-11-28
filed on: 28th, November 2008
|
annual return |
Free Download
(4 pages)
|
| CERTNM |
Company name changed mainly mortgages LTDcertificate issued on 21/10/08
filed on: 20th, October 2008
|
change of name |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 9th, May 2008
|
accounts |
Free Download
(4 pages)
|
| 363s |
Annual return made up to 2007-11-09
filed on: 9th, November 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return made up to 2007-11-09
filed on: 9th, November 2007
|
annual return |
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 13th, August 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 13th, August 2007
|
accounts |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 14th, July 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 14th, July 2007
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares on 2007-02-17. Value of each share 1 £, total number of shares: 2.
filed on: 29th, May 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on 2007-02-17. Value of each share 1 £, total number of shares: 2.
filed on: 29th, May 2007
|
capital |
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 24th, April 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 24th, April 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/03/07 from: 2 vache lane shenley chuch end milton keynes MK5 6HU
filed on: 7th, March 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/03/07 from: 2 vache lane shenley chuch end milton keynes MK5 6HU
filed on: 7th, March 2007
|
address |
Free Download
(1 page)
|
| 288a |
On 2007-03-07 New director appointed
filed on: 7th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-03-07 New secretary appointed;new director appointed
filed on: 7th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-03-07 New secretary appointed;new director appointed
filed on: 7th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-03-07 New director appointed
filed on: 7th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2006-10-23 Secretary resigned
filed on: 23rd, October 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-10-23 Director resigned
filed on: 23rd, October 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-10-23 Director resigned
filed on: 23rd, October 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-10-23 Secretary resigned
filed on: 23rd, October 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 20th, October 2006
|
incorporation |
Free Download
(9 pages)
|
| NEWINC |
Incorporation
filed on: 20th, October 2006
|
incorporation |
Free Download
(9 pages)
|