(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Fri, 25th Aug 2023
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 52a Western Road Tring HP23 4BB England on Fri, 21st Apr 2023 to Suite 10 George House 64 High Street Tring Herts HP23 4AF
filed on: 21st, April 2023
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Anglo Dutch 28 Gamnel Tring Hertfordshire HP23 4JL on Thu, 29th Sep 2022 to 52a Western Road Tring HP23 4BB
filed on: 29th, September 2022
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wed, 3rd Aug 2022
filed on: 25th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wed, 3rd Aug 2022
filed on: 25th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wed, 3rd Aug 2022
filed on: 25th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 25th Aug 2022
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, July 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 18th, July 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, July 2022
| incorporation
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates Sat, 18th Dec 2021
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Fri, 18th Dec 2020
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 29th, December 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Wed, 18th Dec 2019
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Tue, 18th Dec 2018
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 18th Dec 2017
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(2 pages)
|
(AP01) On Thu, 6th Apr 2017 new director was appointed.
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 18th Dec 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Dec 2015
filed on: 26th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 28th, December 2015
| accounts
|
Free Download
(5 pages)
|
(CH01) On Tue, 6th Jan 2015 director's details were changed
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 18th Dec 2014
filed on: 6th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 6th Jan 2015: 100.00 GBP
capital
|
|
(CH01) On Tue, 6th Jan 2015 director's details were changed
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On Tue, 6th Jan 2015 secretary's details were changed
filed on: 6th, January 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 18th Dec 2013
filed on: 7th, January 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Tue, 7th Jan 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Mon, 15th Jul 2013
filed on: 15th, July 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 15th Jul 2013 new director was appointed.
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 15th Jul 2013
filed on: 15th, July 2013
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Thu, 31st Jan 2013. Old Address: 28 Gamnel Tring Hertfordshire HP23 4JL United Kingdom
filed on: 31st, January 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 18th Dec 2012
filed on: 31st, January 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 18th Dec 2011
filed on: 21st, December 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On Wed, 14th Dec 2011 director's details were changed
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 14th Dec 2011 director's details were changed
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 14th Jan 2011 director's details were changed
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Dec 2010
filed on: 18th, January 2011
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Fri, 14th Jan 2011: 100.00 GBP
filed on: 18th, January 2011
| capital
|
Free Download
(3 pages)
|
(CH01) On Fri, 14th Jan 2011 director's details were changed
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(5 pages)
|
(AA01) Current accounting reference period shortened from Wed, 31st Mar 2010 to Tue, 31st Mar 2009
filed on: 26th, August 2010
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 26th, August 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Dec 2009
filed on: 28th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thu, 28th Jan 2010 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 15th Jan 2010 new director was appointed.
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 14th Jan 2010 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 14th Jan 2010 new director was appointed.
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Thu, 14th Jan 2010 secretary's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/12/2009 to 31/03/2010
filed on: 23rd, February 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 18th, December 2008
| incorporation
|
Free Download
(9 pages)
|