(AD01) Registered office address changed from 9 Bunyan Close Pirton Hitchin Hertfordshire SG5 3RE to Enterprise House 78 86 Bancroft Hitchin SG5 1NQ on 2024-02-15
filed on: 15th, February 2024
| address
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(1 page)
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(CH01) On 2023-08-11 director's details were changed
filed on: 21st, August 2023
| officers
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(2 pages)
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(TM02) Secretary appointment termination on 2023-08-04
filed on: 4th, August 2023
| officers
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(1 page)
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(PSC07) Cessation of a person with significant control 2023-08-04
filed on: 4th, August 2023
| persons with significant control
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(1 page)
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(TM01) Director appointment termination date: 2023-08-04
filed on: 4th, August 2023
| officers
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(1 page)
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(CS01) Confirmation statement with no updates 2023-06-26
filed on: 7th, July 2023
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 31st, March 2023
| accounts
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(11 pages)
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(CS01) Confirmation statement with no updates 2022-06-26
filed on: 8th, July 2022
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 31st, March 2022
| accounts
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(11 pages)
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(CS01) Confirmation statement with no updates 2021-06-26
filed on: 7th, July 2021
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 24th, December 2020
| accounts
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(11 pages)
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(CS01) Confirmation statement with no updates 2020-06-26
filed on: 9th, July 2020
| confirmation statement
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(3 pages)
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(MR04) Satisfaction of charge 1 in full
filed on: 7th, May 2020
| mortgage
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(1 page)
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(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 31st, March 2020
| accounts
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(11 pages)
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(CS01) Confirmation statement with no updates 2019-06-26
filed on: 10th, July 2019
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 26th, September 2018
| accounts
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(11 pages)
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(CS01) Confirmation statement with no updates 2018-06-26
filed on: 11th, July 2018
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 24th, February 2018
| accounts
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(12 pages)
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(PSC01) Notification of a person with significant control 2017-07-10
filed on: 10th, July 2017
| persons with significant control
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(2 pages)
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(PSC01) Notification of a person with significant control 2017-07-10
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2017-06-26
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2016-06-30
filed on: 19th, May 2017
| accounts
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Free Download
(12 pages)
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(AR01) Annual return made up to 2016-06-26 with full list of members
filed on: 26th, July 2016
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 28th, April 2016
| accounts
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(7 pages)
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(AR01) Annual return made up to 2015-06-26 with full list of members
filed on: 18th, July 2015
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 30th, May 2015
| accounts
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(12 pages)
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(AR01) Annual return made up to 2014-06-26 with full list of members
filed on: 25th, July 2014
| annual return
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(5 pages)
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(SH01) Statement of Capital on 2014-07-25: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-06-30
filed on: 16th, April 2014
| accounts
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(12 pages)
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(AR01) Annual return made up to 2013-06-26 with full list of members
filed on: 15th, July 2013
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2012-06-30
filed on: 21st, June 2013
| accounts
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(13 pages)
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(AR01) Annual return made up to 2012-06-26 with full list of members
filed on: 3rd, July 2012
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-06-30
filed on: 31st, March 2012
| accounts
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Free Download
(12 pages)
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(AR01) Annual return made up to 2011-06-26 with full list of members
filed on: 21st, July 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-06-30
filed on: 31st, March 2011
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to 2010-06-26 with full list of members
filed on: 14th, August 2010
| annual return
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(5 pages)
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(CH01) On 2010-06-26 director's details were changed
filed on: 14th, August 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-06-30
filed on: 31st, March 2010
| accounts
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Free Download
(4 pages)
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(363a) Annual return made up to 2009-06-26
filed on: 26th, June 2009
| annual return
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(4 pages)
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(AA) Total exemption full accounts data made up to 2008-06-30
filed on: 28th, January 2009
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full accounts data made up to 2007-06-30
filed on: 31st, December 2008
| accounts
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Free Download
(11 pages)
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(363a) Annual return made up to 2008-07-04
filed on: 4th, July 2008
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 03/07/2008 from 9 bunyan close, pirton hitchin hertfordshire SG5 3RE
filed on: 3rd, July 2008
| address
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(1 page)
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(190) Location of debenture register
filed on: 3rd, July 2008
| address
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(1 page)
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(353) Location of register of members
filed on: 3rd, July 2008
| address
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(1 page)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, May 2008
| mortgage
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(5 pages)
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(363a) Annual return made up to 2007-07-09
filed on: 9th, July 2007
| annual return
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(2 pages)
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(363a) Annual return made up to 2007-07-09
filed on: 9th, July 2007
| annual return
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(2 pages)
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(88(2)R) Alloted 999 shares on 2006-06-26. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, July 2006
| capital
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(2 pages)
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(288a) On 2006-07-21 New director appointed
filed on: 21st, July 2006
| officers
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(2 pages)
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(288a) On 2006-07-21 New secretary appointed;new director appointed
filed on: 21st, July 2006
| officers
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(2 pages)
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(88(2)R) Alloted 999 shares on 2006-06-26. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, July 2006
| capital
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Free Download
(2 pages)
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(288a) On 2006-07-21 New director appointed
filed on: 21st, July 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-07-21 New secretary appointed;new director appointed
filed on: 21st, July 2006
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 26th, June 2006
| incorporation
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(9 pages)
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(288b) On 2006-06-26 Secretary resigned
filed on: 26th, June 2006
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 26th, June 2006
| incorporation
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(9 pages)
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(288b) On 2006-06-26 Director resigned
filed on: 26th, June 2006
| officers
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(1 page)
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(288b) On 2006-06-26 Secretary resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-06-26 Director resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
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