AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 12th, January 2024
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 8th, April 2023
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 8th, July 2022
|
accounts |
Free Download
(13 pages)
|
AA01 |
Current accounting period shortened to 2021/03/31, originally was 2021/09/30.
filed on: 4th, April 2022
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 7th, September 2021
|
accounts |
Free Download
(12 pages)
|
SH20 |
Statement by Directors
filed on: 6th, August 2021
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, August 2021
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 29/07/21
filed on: 6th, August 2021
|
insolvency |
Free Download
(1 page)
|
SH19 |
60.00 GBP is the capital in company's statement on 2021/08/06
filed on: 6th, August 2021
|
capital |
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 2020/09/30 from 2020/03/31
filed on: 19th, October 2020
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 9th, December 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 30th, August 2018
|
accounts |
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 13th, November 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 15th, December 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/12
filed on: 25th, April 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
60.00 GBP is the capital in company's statement on 2016/04/25
|
capital |
|
SH20 |
Statement by Directors
filed on: 19th, January 2016
|
capital |
Free Download
(1 page)
|
SH19 |
60.00 GBP is the capital in company's statement on 2016/01/19
filed on: 19th, January 2016
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 29/05/15
filed on: 19th, January 2016
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, January 2016
|
resolution |
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 5th, January 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/12
filed on: 30th, March 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
60.00 GBP is the capital in company's statement on 2015/03/30
|
capital |
|
AD01 |
Change of registered address from C/O Hillier Hopkins Llp Unit 31 Sedgwick Road North Luton Industrial Estate Luton Beds LU4 9DT England on 2015/03/30 to Unit 31 North Luton Industrial Estate Sedgewick Road Luton LU4 9DT
filed on: 30th, March 2015
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 16th, December 2014
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from Tds Buildings Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN on 2014/07/14 to Unit 31 Sedgwick Road North Luton Industrial Estate Luton Beds LU4 9DT
filed on: 14th, July 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/12
filed on: 24th, March 2014
|
annual return |
Free Download
(6 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Hillier Hopkins Llp Midland Road Charter Court Hemel Hempstead Hertfordshire HP2 5GE United Kingdom
filed on: 24th, March 2014
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 23rd, December 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/12
filed on: 18th, March 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 14th, December 2012
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/07/25 from 16 Ewart Grove Wood Green London N22 5NX
filed on: 25th, July 2012
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/07/16 from Tds Buildings Mark Road Hemel Hempstead Hertfordshire HP2 7DN
filed on: 16th, July 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/12
filed on: 19th, March 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 19th, December 2011
|
accounts |
Free Download
(6 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP United Kingdom
filed on: 22nd, March 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/12
filed on: 22nd, March 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 22nd, December 2010
|
accounts |
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 20th, April 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/12
filed on: 20th, April 2010
|
annual return |
Free Download
(6 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, April 2010
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 6th, February 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/04/27 with complete member list
filed on: 27th, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 31st, January 2009
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 28/03/2008 from tds buildings mark road hemel hempstead hertfordshire
filed on: 28th, March 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/03/28 with complete member list
filed on: 28th, March 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 6th, November 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 6th, November 2007
|
accounts |
Free Download
(5 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 18th, April 2007
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 59 shares on 2007/03/31. Value of each share 1 £, total number of shares: 60.
filed on: 18th, April 2007
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/03/07
filed on: 18th, April 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/03/07
filed on: 18th, April 2007
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 59 shares on 2007/03/31. Value of each share 1 £, total number of shares: 60.
filed on: 18th, April 2007
|
capital |
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 18th, April 2007
|
capital |
Free Download
(3 pages)
|
287 |
Registered office changed on 01/04/07 from: mazars LLP sovereign court witan gate milton keynes buckinghamshire MK9 2HP
filed on: 1st, April 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 01/04/07 from: mazars LLP sovereign court witan gate milton keynes buckinghamshire MK9 2HP
filed on: 1st, April 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/03/07 from: 788-790 finchley road london NW11 7TJ
filed on: 29th, March 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/03/07 from: 788-790 finchley road london NW11 7TJ
filed on: 29th, March 2007
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, March 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 12th, March 2007
|
incorporation |
Free Download
(16 pages)
|