(SH03) Report of purchase of own shares
filed on: 20th, October 2023
| capital
|
Free Download
(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Mon, 14th Aug 2023 - 50.00 GBP
filed on: 20th, October 2023
| capital
|
Free Download
(4 pages)
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(TM01) Director's appointment terminated on Mon, 31st Jul 2023
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 8th, February 2017
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 6th Aug 2015
filed on: 20th, August 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 4th, March 2015
| accounts
|
Free Download
(8 pages)
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(AD01) Change of registered address from 51 Cartersfield Road Waltham Abbey Essex EN9 1JD on Fri, 29th Aug 2014 to 167 Turners Hill Cheshunt Hertfordshire EN8 9BH
filed on: 29th, August 2014
| address
|
Free Download
(1 page)
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(CH03) On Thu, 28th Aug 2014 secretary's details were changed
filed on: 29th, August 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 6th Aug 2014
filed on: 29th, August 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On Tue, 4th Mar 2014 director's details were changed
filed on: 29th, August 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 28th Aug 2014 director's details were changed
filed on: 29th, August 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 6th Aug 2013
filed on: 13th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Aug 2012
filed on: 3rd, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Aug 2011
filed on: 5th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Aug 2010
filed on: 29th, August 2011
| accounts
|
Free Download
(10 pages)
|
(SH01) Capital declared on Thu, 21st Apr 2011: 100.00 GBP
filed on: 20th, June 2011
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 20th Jun 2011
filed on: 20th, June 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Aug 2010
filed on: 23rd, August 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Fri, 6th Aug 2010 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Fri, 6th Aug 2010 secretary's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Fri, 6th Aug 2010 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 6th Aug 2010 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Aug 2009
filed on: 1st, June 2010
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return drawn up to Mon, 17th Aug 2009 with complete member list
filed on: 17th, August 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Aug 2008
filed on: 23rd, June 2009
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 12/06/2009 from 167 turners hill cheshunt herts EN8 9BH
filed on: 12th, June 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Mon, 15th Sep 2008 with complete member list
filed on: 15th, September 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Aug 2007
filed on: 16th, June 2008
| accounts
|
Free Download
(6 pages)
|
(288c) Director's particulars changed
filed on: 30th, August 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 30th, August 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Thu, 30th Aug 2007 with complete member list
filed on: 30th, August 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Thu, 30th Aug 2007 with complete member list
filed on: 30th, August 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 3rd, July 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 3rd, July 2007
| accounts
|
Free Download
(6 pages)
|
(288c) Director's particulars changed
filed on: 26th, September 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 26th, September 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Tue, 26th Sep 2006 with complete member list
filed on: 26th, September 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Tue, 26th Sep 2006 with complete member list
filed on: 26th, September 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 5th, July 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 5th, July 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to Mon, 22nd Aug 2005 with complete member list
filed on: 22nd, August 2005
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 22nd Aug 2005
annual return
|
|
(363s) Annual return drawn up to Mon, 22nd Aug 2005 with complete member list
filed on: 22nd, August 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004
filed on: 30th, June 2005
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004
filed on: 30th, June 2005
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to Tue, 21st Sep 2004 with complete member list
filed on: 21st, September 2004
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return (Director's particulars changed) up to Tue, 21st Sep 2004
annual return
|
|
(363s) Annual return drawn up to Tue, 21st Sep 2004 with complete member list
filed on: 21st, September 2004
| annual return
|
Free Download
(7 pages)
|
(288a) On Wed, 9th Jun 2004 New secretary appointed
filed on: 9th, June 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 9th Jun 2004 New secretary appointed
filed on: 9th, June 2004
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003
filed on: 28th, May 2004
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003
filed on: 28th, May 2004
| accounts
|
Free Download
(7 pages)
|
(288b) On Tue, 11th Nov 2003 Secretary resigned
filed on: 11th, November 2003
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 11th Nov 2003 Secretary resigned
filed on: 11th, November 2003
| officers
|
Free Download
(1 page)
|
(363s) Annual return drawn up to Thu, 28th Aug 2003 with complete member list
filed on: 28th, August 2003
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to Thu, 28th Aug 2003 with complete member list
filed on: 28th, August 2003
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 98 shares on Mon, 12th Aug 2002. Value of each share 1 £, total number of shares: 99.
filed on: 23rd, August 2002
| capital
|
Free Download
(3 pages)
|
(88(2)R) Alloted 98 shares on Mon, 12th Aug 2002. Value of each share 1 £, total number of shares: 99.
filed on: 23rd, August 2002
| capital
|
Free Download
(3 pages)
|
(288a) On Fri, 23rd Aug 2002 New secretary appointed
filed on: 23rd, August 2002
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 23rd Aug 2002 New secretary appointed
filed on: 23rd, August 2002
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 23rd Aug 2002 New director appointed
filed on: 23rd, August 2002
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 23rd Aug 2002 New director appointed
filed on: 23rd, August 2002
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 23rd Aug 2002 New director appointed
filed on: 23rd, August 2002
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 23rd Aug 2002 New director appointed
filed on: 23rd, August 2002
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 23rd Aug 2002 New director appointed
filed on: 23rd, August 2002
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 23rd Aug 2002 New director appointed
filed on: 23rd, August 2002
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 9th Aug 2002 Director resigned
filed on: 9th, August 2002
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 9th Aug 2002 Secretary resigned
filed on: 9th, August 2002
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 9th Aug 2002 Director resigned
filed on: 9th, August 2002
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 9th Aug 2002 Secretary resigned
filed on: 9th, August 2002
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 6th, August 2002
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, August 2002
| incorporation
|
Free Download
(9 pages)
|