(AD01) Change of registered address from Belfry House, Bell Lane Hertford Hertfordshire SG14 1BP on 2022/07/14 to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL
filed on: 14th, July 2022
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021/07/14
filed on: 15th, July 2021
| confirmation statement
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(4 pages)
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(CS01) Confirmation statement with updates 2020/07/14
filed on: 20th, July 2020
| confirmation statement
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(4 pages)
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(CS01) Confirmation statement with updates 2019/07/14
filed on: 25th, July 2019
| confirmation statement
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(4 pages)
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(CS01) Confirmation statement with updates 2018/07/14
filed on: 24th, July 2018
| confirmation statement
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(4 pages)
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(CS01) Confirmation statement with updates 2017/07/14
filed on: 21st, August 2017
| confirmation statement
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 28th, April 2017
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2016/07/14
filed on: 13th, September 2016
| confirmation statement
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(5 pages)
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(CH03) On 2015/10/28 secretary's details were changed
filed on: 12th, September 2016
| officers
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(1 page)
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(CH01) On 2015/10/28 director's details were changed
filed on: 12th, September 2016
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/07/31
filed on: 26th, April 2016
| accounts
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Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2014/07/31
filed on: 29th, July 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/07/14
filed on: 17th, July 2015
| annual return
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Free Download
(6 pages)
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(MR04) Charge 1 satisfaction in full.
filed on: 30th, August 2014
| mortgage
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/07/14
filed on: 4th, August 2014
| annual return
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Free Download
(6 pages)
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(SH01) 200.00 GBP is the capital in company's statement on 2014/08/04
capital
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(AA) Data of total exemption small company accounts made up to 2013/07/31
filed on: 25th, April 2014
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/07/14
filed on: 17th, September 2013
| annual return
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Free Download
(6 pages)
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(SH01) is the capital in company's statement on 2013/09/17
capital
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(AA) Data of total exemption small company accounts made up to 2012/07/31
filed on: 22nd, April 2013
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/07/14
filed on: 8th, August 2012
| annual return
|
Free Download
(15 pages)
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(AA) Data of total exemption small company accounts made up to 2011/07/31
filed on: 1st, May 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/07/14
filed on: 14th, September 2011
| annual return
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Free Download
(14 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, May 2011
| resolution
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(24 pages)
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(AP01) New director appointment on 2011/05/05.
filed on: 5th, May 2011
| officers
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2010/07/31
filed on: 4th, May 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/07/14
filed on: 25th, August 2010
| annual return
|
Free Download
(14 pages)
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(AA) Data of total exemption small company accounts made up to 2009/07/31
filed on: 8th, April 2010
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to 2009/09/05 with complete member list
filed on: 5th, September 2009
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/07/31
filed on: 2nd, June 2009
| accounts
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 2008/07/31 with complete member list
filed on: 31st, July 2008
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2007/07/31
filed on: 2nd, June 2008
| accounts
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 2007/08/31 with complete member list
filed on: 31st, August 2007
| annual return
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Free Download
(6 pages)
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(363s) Annual return drawn up to 2007/08/31 with complete member list
filed on: 31st, August 2007
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2006/07/31
filed on: 1st, June 2007
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2006/07/31
filed on: 1st, June 2007
| accounts
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 2006/08/24 with complete member list
filed on: 24th, August 2006
| annual return
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Free Download
(6 pages)
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(363s) Annual return drawn up to 2006/08/24 with complete member list
filed on: 24th, August 2006
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2005/07/31
filed on: 24th, February 2006
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2005/07/31
filed on: 24th, February 2006
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2004/07/31
filed on: 9th, November 2005
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2004/07/31
filed on: 9th, November 2005
| accounts
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 2005/09/21 with complete member list
filed on: 21st, September 2005
| annual return
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Free Download
(6 pages)
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(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/09/21
annual return
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(363s) Annual return drawn up to 2005/09/21 with complete member list
filed on: 21st, September 2005
| annual return
|
Free Download
(6 pages)
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(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/09/21
annual return
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(363s) Annual return drawn up to 2004/07/23 with complete member list
filed on: 23rd, July 2004
| annual return
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Free Download
(6 pages)
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(363s) Annual return drawn up to 2004/07/23 with complete member list
filed on: 23rd, July 2004
| annual return
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Free Download
(6 pages)
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(395) Particulars of mortgage/charge
filed on: 11th, March 2004
| mortgage
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Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 11th, March 2004
| mortgage
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Free Download
(3 pages)
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(88(2)R) Alloted 99 shares on 2003/07/14. Value of each share 1 £, total number of shares: 100.
filed on: 26th, August 2003
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2003/07/14. Value of each share 1 £, total number of shares: 100.
filed on: 26th, August 2003
| capital
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Free Download
(2 pages)
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(288b) On 2003/08/12 Director resigned
filed on: 12th, August 2003
| officers
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(2 pages)
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(288b) On 2003/08/12 Director resigned
filed on: 12th, August 2003
| officers
|
Free Download
(2 pages)
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(288b) On 2003/08/12 Secretary resigned
filed on: 12th, August 2003
| officers
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Free Download
(2 pages)
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(288a) On 2003/08/12 New secretary appointed
filed on: 12th, August 2003
| officers
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Free Download
(2 pages)
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(288a) On 2003/08/12 New director appointed
filed on: 12th, August 2003
| officers
|
Free Download
(2 pages)
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(288b) On 2003/08/12 Secretary resigned
filed on: 12th, August 2003
| officers
|
Free Download
(2 pages)
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(288a) On 2003/08/12 New secretary appointed
filed on: 12th, August 2003
| officers
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Free Download
(2 pages)
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(288a) On 2003/08/12 New director appointed
filed on: 12th, August 2003
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 14th, July 2003
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 14th, July 2003
| incorporation
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Free Download
(16 pages)
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