AD01 |
Change of registered address from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 2024/02/21 to 22 High Street Shefford SG17 5DG
filed on: 21st, February 2024
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2024/02/21
filed on: 21st, February 2024
|
officers |
Free Download
(1 page)
|
AP04 |
On 2024/02/21, company appointed a new person to the position of a secretary
filed on: 21st, February 2024
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/06/30
filed on: 19th, September 2023
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/06/30
filed on: 21st, March 2023
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2022/06/29.
filed on: 5th, July 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 4th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/06/23
filed on: 23rd, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/06/30
filed on: 11th, October 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 26th, January 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 27th, February 2020
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2019/09/10
filed on: 31st, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 6th, February 2019
|
accounts |
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2018/06/30. Originally it was 2018/03/31
filed on: 23rd, March 2018
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 19th, September 2017
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2017/05/04.
filed on: 22nd, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 11th, August 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/01/15
filed on: 27th, January 2016
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2015/12/22
filed on: 13th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/12/05.
filed on: 10th, December 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 26th, August 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/01/15
filed on: 20th, January 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 13th, November 2014
|
accounts |
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on 2014/11/05
filed on: 5th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/11/05
filed on: 5th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/11/05
filed on: 5th, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/11/05.
filed on: 5th, November 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Beechwood House 5 Arlington Court Whittle Way Stevenage Hertfordshire SG1 2FS on 2014/11/05 to First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW
filed on: 5th, November 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/11/05.
filed on: 5th, November 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2014/11/05, company appointed a new person to the position of a secretary
filed on: 5th, November 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/01/15
filed on: 21st, January 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 25th, November 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/01/15
filed on: 25th, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 17th, December 2012
|
accounts |
Free Download
(8 pages)
|
AA01 |
Accounting period extended to 2012/03/31. Originally it was 2012/01/31
filed on: 23rd, February 2012
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/01/20 from Beechwood House 5 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2BD Uk
filed on: 20th, January 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2012/01/15
filed on: 20th, January 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/01/31
filed on: 6th, December 2011
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/01/15
filed on: 18th, January 2011
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/01/15
filed on: 14th, January 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/01/31
filed on: 28th, October 2010
|
accounts |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 20th, January 2010
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2009/01/31
filed on: 30th, October 2009
|
accounts |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 15th, January 2009
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 15th, January 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 15/01/2009 from beechwood house 5 arlington business park whittle way stevenage SG1 2BD
filed on: 15th, January 2009
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 15th, January 2009
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 15th, January 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/01/15 with complete member list
filed on: 15th, January 2009
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, February 2008
|
resolution |
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, February 2008
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 15th, January 2008
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 15th, January 2008
|
incorporation |
Free Download
(17 pages)
|