(AD01) Registered office address changed from C/O Hjp Audley House North Bridge Road Berkhamsted Herts HP4 1EH to 3 Gaveston Drive Berkhamsted Hertfordshire HP4 1JE on Tuesday 2nd January 2024
filed on: 2nd, January 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Tuesday 28th November 2023
filed on: 13th, December 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 9th, August 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Monday 28th November 2022
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(8 pages)
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(PSC04) Change to a person with significant control Monday 1st November 2021
filed on: 9th, December 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Thursday 9th December 2021 director's details were changed
filed on: 9th, December 2021
| officers
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Free Download
(2 pages)
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(CH01) On Monday 1st November 2021 director's details were changed
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
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(CH03) On Thursday 9th December 2021 secretary's details were changed
filed on: 9th, December 2021
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Monday 1st November 2021
filed on: 9th, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sunday 28th November 2021
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 19th, August 2021
| accounts
|
Free Download
(8 pages)
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(MR04) Charge 1 satisfaction in full.
filed on: 20th, May 2021
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 28th November 2020
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 27th, May 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Thursday 28th November 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Thursday 21st November 2019
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 13th, May 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wednesday 28th November 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tuesday 28th November 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Monday 28th November 2016
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 1st, June 2016
| accounts
|
Free Download
(6 pages)
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(CH01) On Thursday 26th November 2015 director's details were changed
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Saturday 28th November 2015 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 19th, May 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Friday 28th November 2014 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 10th, February 2014
| accounts
|
Free Download
(6 pages)
|
(CH01) On Thursday 28th November 2013 director's details were changed
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Thursday 28th November 2013 with full list of members
filed on: 6th, December 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 1st, March 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Wednesday 28th November 2012 with full list of members
filed on: 13th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 11th, April 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Monday 28th November 2011 with full list of members
filed on: 13th, December 2011
| annual return
|
Free Download
(5 pages)
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(AP01) New director appointment on Friday 12th August 2011.
filed on: 12th, August 2011
| officers
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 4th, August 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Sunday 28th November 2010 with full list of members
filed on: 15th, December 2010
| annual return
|
Free Download
(15 pages)
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(AD01) Change of registered office on Monday 23rd August 2010 from C/O Harris & Company, Audley House, Northbridge Road Berkhamsted Herts HP4 1EH
filed on: 23rd, August 2010
| address
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 9th, February 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to Saturday 28th November 2009 with full list of members
filed on: 16th, December 2009
| annual return
|
Free Download
(14 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 29th, April 2009
| accounts
|
Free Download
(6 pages)
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(288c) Director's change of particulars
filed on: 20th, January 2009
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 20th, January 2009
| officers
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Free Download
(1 page)
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(363a) Annual return made up to Tuesday 20th January 2009
filed on: 20th, January 2009
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 10th, July 2008
| accounts
|
Free Download
(6 pages)
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(363s) Annual return made up to Thursday 13th December 2007
filed on: 13th, December 2007
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 30th November 2006
filed on: 23rd, May 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/11/07 to 31/08/07
filed on: 23rd, May 2007
| accounts
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Free Download
(1 page)
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(395) Particulars of mortgage/charge
filed on: 23rd, January 2007
| mortgage
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Free Download
(3 pages)
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(363s) Annual return made up to Wednesday 10th January 2007
filed on: 10th, January 2007
| annual return
|
Free Download
(6 pages)
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(NEWINC) Company registration
filed on: 28th, November 2005
| incorporation
|
Free Download
(13 pages)
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