AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 18th, July 2023
|
accounts |
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(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 20th, May 2022
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 189 Kimbolton Road Bedford Bedfordshire MK41 8DR on 21st July 2021 to 51 Innisfree Odell Road Sharnbrook Bedford Bedfordshire MK44 1JL
filed on: 21st, July 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st June 2021
filed on: 21st, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st June 2021
filed on: 21st, July 2021
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st June 2021
filed on: 21st, July 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On 1st June 2021, company appointed a new person to the position of a secretary
filed on: 21st, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 17th, July 2021
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 25th May 2021
filed on: 25th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 7th, October 2020
|
accounts |
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, February 2020
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 6th, February 2020
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th November 2019
filed on: 4th, February 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 12th November 2019: 120.00 GBP
filed on: 4th, February 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 9th, August 2019
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 12th July 2019
filed on: 12th, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 5th, October 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 21st, December 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 5th, October 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2015
filed on: 23rd, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd December 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 3rd, October 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2014
filed on: 22nd, January 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd January 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 26th, September 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2013
filed on: 18th, December 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th December 2013: 100.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 26th, September 2013
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 3rd, January 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2012
filed on: 19th, December 2012
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2011
filed on: 30th, December 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 24th, November 2011
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2010
filed on: 25th, January 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 30th, September 2010
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2009
filed on: 22nd, January 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 17th, September 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to 6th January 2009 with complete member list
filed on: 6th, January 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2008
filed on: 14th, October 2008
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to 3rd January 2008 with complete member list
filed on: 3rd, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 3rd January 2008 with complete member list
filed on: 3rd, January 2008
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 27/04/07 from: the old tannery, oakdene road redhill surrey RH1 6BT
filed on: 27th, April 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/04/07 from: the old tannery, oakdene road redhill surrey RH1 6BT
filed on: 27th, April 2007
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 27th, March 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 27th, March 2007
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 18th December 2006. Value of each share 1 £, total number of shares: 100.
filed on: 25th, January 2007
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on 18th December 2006. Value of each share 1 £, total number of shares: 100.
filed on: 25th, January 2007
|
capital |
Free Download
(3 pages)
|
288b |
On 22nd January 2007 Secretary resigned
filed on: 22nd, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 22nd January 2007 Director resigned
filed on: 22nd, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 22nd January 2007 New director appointed
filed on: 22nd, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 22nd January 2007 New secretary appointed
filed on: 22nd, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 22nd January 2007 Director resigned
filed on: 22nd, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 22nd January 2007 New secretary appointed
filed on: 22nd, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 22nd January 2007 New director appointed
filed on: 22nd, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 22nd January 2007 Secretary resigned
filed on: 22nd, January 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, December 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 12th, December 2006
|
incorporation |
Free Download
(17 pages)
|