(AD01) Address change date: 2023/11/23. New Address: 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD. Previous address: 147a High Street Waltham Cross Hertfordshire EN8 7AP England
filed on: 23rd, November 2023
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(AD01) Address change date: 2023/05/09. New Address: 147a High Street Waltham Cross Hertfordshire EN8 7AP. Previous address: 13 Limes Court Conduit Lane Hoddesdon EN11 8EP England
filed on: 9th, May 2023
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 2nd, November 2022
| accounts
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(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 24th, July 2021
| accounts
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(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 24th, August 2020
| accounts
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 9th, September 2019
| accounts
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 4th, September 2018
| accounts
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(10 pages)
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(AD01) Address change date: 2018/08/06. New Address: 13 Limes Court Conduit Lane Hoddesdon EN11 8EP. Previous address: Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP
filed on: 6th, August 2018
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 6th, September 2017
| accounts
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(11 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 5th, July 2016
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2015/08/15 with full list of members
filed on: 24th, September 2015
| annual return
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(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/09/24
capital
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 1st, September 2015
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2014/08/15 with full list of members
filed on: 24th, September 2014
| annual return
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(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/09/24
capital
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 16th, September 2014
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2013/08/15 with full list of members
filed on: 14th, September 2013
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 13th, September 2013
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2012/08/15 with full list of members
filed on: 14th, October 2012
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 30th, August 2012
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2011/08/15 with full list of members
filed on: 21st, October 2011
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 15th, September 2011
| accounts
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(6 pages)
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(CH03) On 2011/05/01 secretary's details were changed
filed on: 26th, August 2011
| officers
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(2 pages)
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(CH01) On 2011/05/01 director's details were changed
filed on: 26th, August 2011
| officers
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(3 pages)
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(CH01) On 2011/05/01 director's details were changed
filed on: 26th, August 2011
| officers
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(3 pages)
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(CH01) On 2010/08/15 director's details were changed
filed on: 29th, October 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2010/08/15 with full list of members
filed on: 29th, October 2010
| annual return
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Free Download
(5 pages)
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(CH01) On 2010/08/15 director's details were changed
filed on: 29th, October 2010
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 15th, September 2010
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to 2009/09/05 with shareholders record
filed on: 5th, September 2009
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 23rd, June 2009
| accounts
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 3rd, November 2008
| accounts
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(6 pages)
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(363s) Annual return up to 2008/09/24 with shareholders record
filed on: 24th, September 2008
| annual return
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(7 pages)
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(363s) Annual return up to 2007/10/17 with shareholders record
filed on: 17th, October 2007
| annual return
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(7 pages)
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(363s) Annual return up to 2007/10/17 with shareholders record
filed on: 17th, October 2007
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 28th, September 2007
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 28th, September 2007
| accounts
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Free Download
(6 pages)
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(363s) Annual return up to 2007/03/01 with shareholders record
filed on: 1st, March 2007
| annual return
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(7 pages)
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(363s) Annual return up to 2007/03/01 with shareholders record
filed on: 1st, March 2007
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 31st, October 2006
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 31st, October 2006
| accounts
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Free Download
(5 pages)
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(363s) Annual return up to 2005/11/23 with shareholders record
filed on: 23rd, November 2005
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 2005/11/23 with shareholders record
filed on: 23rd, November 2005
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2004/12/31
filed on: 21st, October 2005
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2004/12/31
filed on: 21st, October 2005
| accounts
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Free Download
(5 pages)
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(363s) Annual return up to 2004/09/15 with shareholders record
filed on: 15th, September 2004
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 2004/09/15 with shareholders record
filed on: 15th, September 2004
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2003/12/31
filed on: 29th, March 2004
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2003/12/31
filed on: 29th, March 2004
| accounts
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Free Download
(5 pages)
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(363s) Annual return up to 2003/09/08 with shareholders record
filed on: 8th, September 2003
| annual return
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(7 pages)
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(363s) Annual return up to 2003/09/08 with shareholders record
filed on: 8th, September 2003
| annual return
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(7 pages)
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(225) Accounting reference date extended from 31/08/03 to 31/12/03
filed on: 11th, February 2003
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/08/03 to 31/12/03
filed on: 11th, February 2003
| accounts
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(1 page)
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(288b) On 2002/09/05 Secretary resigned
filed on: 5th, September 2002
| officers
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(1 page)
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(288b) On 2002/09/05 Secretary resigned
filed on: 5th, September 2002
| officers
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(1 page)
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(288a) On 2002/09/05 New secretary appointed;new director appointed
filed on: 5th, September 2002
| officers
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(2 pages)
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(288a) On 2002/09/05 New director appointed
filed on: 5th, September 2002
| officers
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(2 pages)
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(288a) On 2002/09/05 New director appointed
filed on: 5th, September 2002
| officers
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(2 pages)
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(88(2)R) Alloted 99 shares on 2002/08/15. Value of each share 1 £, total number of shares: 100.
filed on: 5th, September 2002
| capital
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(2 pages)
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(288b) On 2002/09/05 Director resigned
filed on: 5th, September 2002
| officers
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(1 page)
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(288a) On 2002/09/05 New secretary appointed;new director appointed
filed on: 5th, September 2002
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2002/08/15. Value of each share 1 £, total number of shares: 100.
filed on: 5th, September 2002
| capital
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(2 pages)
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(288b) On 2002/09/05 Director resigned
filed on: 5th, September 2002
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 15th, August 2002
| incorporation
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(19 pages)
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(NEWINC) Company registration
filed on: 15th, August 2002
| incorporation
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(19 pages)
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