(AA) Total exemption full accounts data made up to 31st July 2023
filed on: 4th, January 2024
| accounts
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Free Download
(7 pages)
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(CH01) On 18th August 2023 director's details were changed
filed on: 18th, August 2023
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st July 2022
filed on: 12th, December 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st July 2021
filed on: 24th, November 2021
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st July 2020
filed on: 1st, October 2020
| accounts
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Free Download
(7 pages)
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(AA01) Accounting reference date changed from 31st January 2020 to 31st July 2020
filed on: 17th, August 2020
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st January 2019
filed on: 11th, April 2019
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st January 2018
filed on: 24th, April 2018
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st January 2017
filed on: 26th, September 2017
| accounts
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Free Download
(9 pages)
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(CH03) On 1st April 2017 secretary's details were changed
filed on: 4th, April 2017
| officers
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Free Download
(1 page)
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(CH01) On 1st January 2017 director's details were changed
filed on: 13th, January 2017
| officers
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Free Download
(2 pages)
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(AD02) Register inspection address change date: 1st January 1970. New Address: 5 Shirley Road Liverpool L19 7NU. Previous address: 58 Tempsford Avenue Borehamwood Hertfordshire WD6 2NT United Kingdom
filed on: 24th, August 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 17th, May 2016
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 27th, October 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 15th August 2015 with full list of members
filed on: 26th, August 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 26th August 2015: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st January 2014
filed on: 22nd, October 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 15th August 2014 with full list of members
filed on: 7th, September 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 7th September 2014: 1.00 GBP
capital
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(AD01) Address change date: 7th September 2014. New Address: The Kinetic Business Centre Theobald Street Elstree & Borehamwood Hertfordshire WD6 4PJ. Previous address: Kinetic Business Centre the Kinetic Centre Theobald Street Elstree & Borehamwood Hertfordshire WD6 4PJ England
filed on: 7th, September 2014
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Iveco House Station Road Watford WD17 1DL England on 30th June 2014
filed on: 30th, June 2014
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Acre House 3-5 Hyde Road Watford WD17 4WP on 3rd February 2014
filed on: 3rd, February 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st January 2013
filed on: 23rd, September 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 15th August 2013 with full list of members
filed on: 16th, August 2013
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from Acre House Hyde Road Watford WD17 4WP England on 16th August 2013
filed on: 16th, August 2013
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from the Kinetic Centre Theobald Street Elstree & Borehamwood Hertfordshire WD6 4PJ United Kingdom on 23rd July 2013
filed on: 23rd, July 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 15th August 2012 with full list of members
filed on: 21st, August 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2012
filed on: 1st, August 2012
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2011
filed on: 29th, September 2011
| accounts
|
Free Download
(4 pages)
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(AD02) Register inspection address has been changed
filed on: 23rd, August 2011
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, August 2011
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 15th August 2011 with full list of members
filed on: 23rd, August 2011
| annual return
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 58 Tempsford Avenue Borehamwood Hertfordshire WD6 2NT United Kingdom on 27th April 2011
filed on: 27th, April 2011
| address
|
Free Download
(1 page)
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(CH01) On 1st January 2010 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 15th August 2010 with full list of members
filed on: 24th, August 2010
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2010
filed on: 15th, June 2010
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from Kinetic Business Centre Theobald Street Elstree Borehamwood Hertfordshire WD6 4PJ on 9th October 2009
filed on: 9th, October 2009
| address
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 7th, September 2009
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 7th, September 2009
| officers
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Free Download
(2 pages)
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(363a) Annual return up to 7th September 2009 with shareholders record
filed on: 7th, September 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2009
filed on: 7th, June 2009
| accounts
|
Free Download
(4 pages)
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(287) Registered office changed on 14/04/2009 from c/o hillier hopkins-tbs charter court midland road hemel hempstead herts HP2 5GE
filed on: 14th, April 2009
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/2008 to 31/01/2009
filed on: 2nd, February 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return up to 13th November 2008 with shareholders record
filed on: 13th, November 2008
| annual return
|
Free Download
(10 pages)
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(287) Registered office changed on 13/11/2008 from king street house 15 upper king street norwich norfolk NR3 1RB
filed on: 13th, November 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 21/05/2008 from kinetic business centre theobald street elstree hertfordshire WD6 4PJ
filed on: 21st, May 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 12/09/07 from: lees, ingram house meridian way norwich NR7 0TA
filed on: 12th, September 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/09/07 from: lees, ingram house meridian way norwich NR7 0TA
filed on: 12th, September 2007
| address
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Free Download
(1 page)
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(288a) On 12th September 2007 New secretary appointed
filed on: 12th, September 2007
| officers
|
Free Download
(2 pages)
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(288b) On 12th September 2007 Secretary resigned
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
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(288a) On 12th September 2007 New director appointed
filed on: 12th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On 12th September 2007 New secretary appointed
filed on: 12th, September 2007
| officers
|
Free Download
(2 pages)
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(288b) On 12th September 2007 Director resigned
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
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(288a) On 12th September 2007 New director appointed
filed on: 12th, September 2007
| officers
|
Free Download
(2 pages)
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(288b) On 12th September 2007 Director resigned
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
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(288b) On 12th September 2007 Secretary resigned
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 15th, August 2007
| incorporation
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Free Download
(13 pages)
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(NEWINC) Incorporation
filed on: 15th, August 2007
| incorporation
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Free Download
(13 pages)
|