(CS01) Confirmation statement with no updates Wed, 26th Jun 2024
filed on: 4th, July 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 25th, March 2024
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield Great Marlings Luton LU2 8DL on Wed, 24th Jan 2024 to 46 Throwley Way Sutton SM1 4AF
filed on: 24th, January 2024
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 26th Jun 2023
filed on: 27th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thu, 22nd Jun 2023 director's details were changed
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 22nd Jun 2023
filed on: 28th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 26th Jun 2022
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 16th, March 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sat, 26th Jun 2021
filed on: 26th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 28th Jun 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 28th Jun 2019
filed on: 25th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 28th Jun 2018
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 28th Jun 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Thu, 29th Jun 2017
filed on: 29th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 28th Jun 2016
filed on: 18th, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 18th Jul 2016: 100.00 GBP
capital
|
|
(CH01) On Sat, 1st Aug 2015 director's details were changed
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 21st, November 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 28th Jun 2015
filed on: 9th, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 9th Jul 2015: 100.00 GBP
capital
|
|
(AD01) Change of registered address from 271 High Street Berkhamsted Hertfordshire HP4 1AA on Tue, 2nd Dec 2014 to C/O Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield Great Marlings Luton LU2 8DL
filed on: 2nd, December 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 1st, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Jun 2014
filed on: 1st, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 1st Jul 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 10th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Jun 2013
filed on: 16th, July 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 16th, August 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Jun 2012
filed on: 12th, July 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Thu, 12th Jul 2012. Old Address: 17 Duncan Road Richmond Surrey TW9 2JD United Kingdom
filed on: 12th, July 2012
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 12th Jul 2012 director's details were changed
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 28th Jun 2011
filed on: 7th, July 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 10th, November 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On Sun, 27th Jun 2010 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Jun 2010
filed on: 12th, July 2010
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on Thu, 1st Jul 2010
filed on: 1st, July 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 24th, November 2009
| accounts
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 9th, July 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Thu, 9th Jul 2009 with complete member list
filed on: 9th, July 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 06/02/2009 from 17 cranmer road hampton hill middlesex TW12 1DW
filed on: 6th, February 2009
| address
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 26th, November 2008
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 16th, October 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Thu, 10th Jul 2008 with complete member list
filed on: 10th, July 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 11th, April 2008
| accounts
|
Free Download
(3 pages)
|
(CERTNM) Company name changed ayaa LIMITEDcertificate issued on 19/10/07
filed on: 19th, October 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed ayaa LIMITEDcertificate issued on 19/10/07
filed on: 19th, October 2007
| change of name
|
Free Download
(2 pages)
|
(190) Location of debenture register
filed on: 24th, July 2007
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 24th, July 2007
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 24th, July 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 24/07/07 from: 5 new broadway, hampton road hampton hill middlesex TW12 1JG
filed on: 24th, July 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Tue, 24th Jul 2007 with complete member list
filed on: 24th, July 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Tue, 24th Jul 2007 with complete member list
filed on: 24th, July 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 24/07/07 from: 5 new broadway, hampton road hampton hill middlesex TW12 1JG
filed on: 24th, July 2007
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 24th, July 2007
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 28th, June 2006
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, June 2006
| incorporation
|
Free Download
(14 pages)
|