(AA) Total exemption full accounts data made up to 2022-07-31
filed on: 10th, July 2023
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2021-07-31
filed on: 28th, July 2022
| accounts
|
Free Download
(7 pages)
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(MR01) Registration of charge 063184410004, created on 2020-07-20
filed on: 21st, July 2020
| mortgage
|
Free Download
(24 pages)
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(AD01) Registered office address changed from Irvin House Icknield Way Letchworth Garden City Hertfordshire SG6 1EF to Unit 6 Nash Hall the Street High Ongar Essex CM5 9NL on 2020-06-15
filed on: 15th, June 2020
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-03-21
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-07-31
filed on: 29th, April 2017
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2015-07-31
filed on: 30th, March 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to 2015-07-19 with full list of members
filed on: 21st, July 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-07-21: 99.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-07-31
filed on: 30th, April 2015
| accounts
|
Free Download
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(AR01) Annual return made up to 2014-07-19 with full list of members
filed on: 15th, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-08-15: 99.00 GBP
capital
|
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(TM01) Director appointment termination date: 2013-06-30
filed on: 15th, August 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-07-31
filed on: 16th, July 2014
| accounts
|
Free Download
(7 pages)
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(TM01) Director appointment termination date: 2013-11-08
filed on: 8th, November 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2013-07-19 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2013-07-30: 99.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2012-07-31
filed on: 14th, May 2013
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2012-09-28
filed on: 28th, September 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2012-07-19 with full list of members
filed on: 15th, August 2012
| annual return
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 16 Knap Close Letchworth Garden City Hertfordshire SG6 1AQ on 2012-08-15
filed on: 15th, August 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-07-31
filed on: 30th, April 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2011-07-19 with full list of members
filed on: 4th, August 2011
| annual return
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2011-07-06
filed on: 6th, July 2011
| officers
|
Free Download
(2 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 8th, February 2011
| mortgage
|
Free Download
(3 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 8th, February 2011
| mortgage
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-11-26
filed on: 26th, November 2010
| officers
|
Free Download
(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 23rd, October 2010
| mortgage
|
Free Download
(6 pages)
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(CH01) On 2010-07-19 director's details were changed
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-07-19 director's details were changed
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2010-07-19 with full list of members
filed on: 30th, September 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 8 Corinium Centre Raans Road Amersham Bucks HP6 6JQ on 2010-08-19
filed on: 19th, August 2010
| address
|
Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 14th, August 2010
| gazette
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2010-07-31
filed on: 13th, August 2010
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2009-07-31
filed on: 13th, August 2010
| accounts
|
Free Download
(5 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 3rd, August 2010
| gazette
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2010-05-01: 99.00 GBP
filed on: 3rd, June 2010
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, June 2010
| capital
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2008-07-31
filed on: 10th, October 2009
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2009-07-19 with full list of members
filed on: 7th, October 2009
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, March 2009
| resolution
|
Free Download
(2 pages)
|
(288b) On 2009-03-11 Appointment terminated director
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
(395) Particulars of a mortgage or charge / charge no: 2
filed on: 31st, December 2008
| mortgage
|
Free Download
(9 pages)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 20th, December 2008
| mortgage
|
Free Download
(10 pages)
|
(363a) Annual return made up to 2008-10-07
filed on: 7th, October 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On 2007-10-26 New director appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed pb newco number 22 LIMITEDcertificate issued on 08/10/07
filed on: 8th, October 2007
| change of name
|
Free Download
(2 pages)
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(288a) On 2007-09-25 New secretary appointed
filed on: 25th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-09-05 New director appointed
filed on: 5th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-09-05 New secretary appointed;new director appointed
filed on: 5th, September 2007
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 22/08/07 from: pinkham blair 87A high street the old town hemel hempstead herts HP1 3AH
filed on: 22nd, August 2007
| address
|
Free Download
(1 page)
|
(288b) On 2007-07-26 Director resigned
filed on: 26th, July 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-07-26 Secretary resigned
filed on: 26th, July 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 26/07/07 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 26th, July 2007
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 19th, July 2007
| incorporation
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Free Download
(6 pages)
|