(AA) Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 18th, March 2024
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 19th, April 2023
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(6 pages)
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(AD01) New registered office address 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF. Change occurred on Thursday 3rd March 2022. Company's previous address: Haines Watts, 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England.
filed on: 3rd, March 2022
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(6 pages)
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(TM01) Director's appointment was terminated on Tuesday 23rd October 2018
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 28th June 2018.
filed on: 4th, August 2018
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Haines Watts, 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF. Change occurred on Saturday 4th August 2018. Company's previous address: C/O Harts 3 Churchgates Church Lane Berkhamsted Hertfordshire HP4 2UB.
filed on: 4th, August 2018
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 28th June 2018
filed on: 3rd, August 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 28th June 2018
filed on: 3rd, August 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 31st May 2018.
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 26th February 2016.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 26th February 2016.
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(2 pages)
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(CH01) On Wednesday 6th September 2017 director's details were changed
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Saturday 1st October 2016 director's details were changed
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 26th February 2016
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st October 2015
filed on: 20th, November 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on Friday 20th November 2015
capital
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(CH01) On Thursday 1st October 2015 director's details were changed
filed on: 13th, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 31st October 2014
filed on: 15th, December 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on Monday 15th December 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st October 2013
filed on: 4th, November 2013
| annual return
|
Free Download
(8 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on Monday 4th November 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 31st October 2012
filed on: 16th, November 2012
| annual return
|
Free Download
(1 page)
|
(CH01) On Thursday 8th November 2012 director's details were changed
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 8th November 2012 director's details were changed
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 31st October 2011
filed on: 8th, November 2011
| annual return
|
Free Download
(1 page)
|
(CH01) On Saturday 29th October 2011 director's details were changed
filed on: 8th, November 2011
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 18th, May 2011
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 6th April 2011.
filed on: 6th, April 2011
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 22nd February 2011
filed on: 22nd, February 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st October 2010
filed on: 4th, November 2010
| annual return
|
Free Download
(8 pages)
|
(CH01) On Friday 1st October 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 27th, August 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On Friday 30th October 2009 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(1 page)
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(CH01) On Saturday 31st October 2009 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(1 page)
|
(CH01) On Sunday 4th October 2009 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st October 2009
filed on: 15th, December 2009
| annual return
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 15th December 2009 from Harts Chartered Accountants 3 Church Gates Berkhampstead HP4 2UB
filed on: 15th, December 2009
| address
|
Free Download
(1 page)
|
(CH01) On Saturday 31st October 2009 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(1 page)
|
(CH01) On Saturday 31st October 2009 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 23rd, October 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to Tuesday 6th January 2009 - Annual return with full member list
filed on: 6th, January 2009
| annual return
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 17th, October 2008
| accounts
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 23rd, September 2008
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 23rd September 2008 Appointment terminate, director and secretary
filed on: 23rd, September 2008
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 12th August 2008 Director appointed
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to Wednesday 2nd January 2008 - Annual return with full member list
filed on: 2nd, January 2008
| annual return
|
Free Download
(4 pages)
|
(363a) Period up to Wednesday 2nd January 2008 - Annual return with full member list
filed on: 2nd, January 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 29th, October 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 29th, October 2007
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to Thursday 12th July 2007 - Annual return with full member list
filed on: 12th, July 2007
| annual return
|
Free Download
(4 pages)
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(363a) Period up to Thursday 12th July 2007 - Annual return with full member list
filed on: 12th, July 2007
| annual return
|
Free Download
(4 pages)
|
(288a) On Thursday 19th October 2006 New director appointed
filed on: 19th, October 2006
| officers
|
Free Download
(1 page)
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(288a) On Thursday 19th October 2006 New director appointed
filed on: 19th, October 2006
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 19th, October 2006
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 19th, October 2006
| accounts
|
Free Download
(1 page)
|
(363a) Period up to Wednesday 18th October 2006 - Annual return with full member list
filed on: 18th, October 2006
| annual return
|
Free Download
(4 pages)
|
(363a) Period up to Wednesday 18th October 2006 - Annual return with full member list
filed on: 18th, October 2006
| annual return
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 6th, September 2005
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 6th, September 2005
| accounts
|
Free Download
(4 pages)
|
(288a) On Friday 17th June 2005 New director appointed
filed on: 17th, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 17th June 2005 New director appointed
filed on: 17th, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 18th April 2005 New director appointed
filed on: 18th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 18th April 2005 New director appointed
filed on: 18th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 18th April 2005 New director appointed
filed on: 18th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 18th April 2005 New director appointed
filed on: 18th, April 2005
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 18th, April 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 18th, April 2005
| accounts
|
Free Download
(1 page)
|
(363s) Period up to Monday 29th November 2004 - Annual return with full member list
filed on: 29th, November 2004
| annual return
|
Free Download
(1 page)
|
(363(353)) Registered office changed on 29/11/04; Location of register of members address changed
annual return
|
|
(363s) Period up to Monday 29th November 2004 - Annual return with full member list
filed on: 29th, November 2004
| annual return
|
Free Download
(7 pages)
|
(363(353)) Registered office changed on 29/11/04; Location of register of members address changed
annual return
|
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(88(2)R) Alloted 3 shares on Friday 7th November 2003. Value of each share 1 £, total number of shares: 5.
filed on: 19th, March 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Friday 21st November 2003. Value of each share 1 £, total number of shares: 6.
filed on: 19th, March 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 3 shares on Friday 7th November 2003. Value of each share 1 £, total number of shares: 5.
filed on: 19th, March 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Friday 21st November 2003. Value of each share 1 £, total number of shares: 6.
filed on: 19th, March 2004
| capital
|
Free Download
(2 pages)
|
(288a) On Tuesday 18th November 2003 New director appointed
filed on: 18th, November 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 18th November 2003 Director resigned
filed on: 18th, November 2003
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 18th November 2003 Director resigned
filed on: 18th, November 2003
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 18th November 2003 Secretary resigned
filed on: 18th, November 2003
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 18th November 2003 Secretary resigned
filed on: 18th, November 2003
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 18th November 2003 New secretary appointed
filed on: 18th, November 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 18th November 2003 New director appointed
filed on: 18th, November 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 18th November 2003 New secretary appointed
filed on: 18th, November 2003
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 31st, October 2003
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 31st, October 2003
| incorporation
|
Free Download
(18 pages)
|