(AP01) New director appointment on Thursday 15th February 2024.
filed on: 26th, February 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 1st January 2024
filed on: 2nd, February 2024
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 3rd July 2023
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Unit 25, Cp House Otterspool Way Watford WD25 8HR. Change occurred on Tuesday 28th February 2023. Company's previous address: 23 the Lawns Shenley Radlett Hertfordshire WD7 9EZ England.
filed on: 28th, February 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 25th August 2022
filed on: 14th, September 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 25th August 2022
filed on: 14th, September 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(10 pages)
|
(CH01) On Wednesday 22nd June 2022 director's details were changed
filed on: 24th, June 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 22nd June 2022.
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 22nd June 2022.
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st December 2021 director's details were changed
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 27th, October 2020
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 19th, October 2020
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(12 pages)
|
(AD01) New registered office address 23 the Lawns Shenley Radlett Hertfordshire WD7 9EZ. Change occurred on Monday 18th March 2019. Company's previous address: 1st Floor Spitalfields House 1 Stirling Court Stirling Way Borehamwood WD6 2FX England.
filed on: 18th, March 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 7th, September 2018
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment was terminated on Sunday 30th April 2017
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 1st Floor Spitalfields House 1 Stirling Court Stirling Way Borehamwood WD6 2FX. Change occurred on Friday 13th January 2017. Company's previous address: 33 Park Road Bushey Hertfordshire WD23 3EE.
filed on: 13th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th July 2015
filed on: 21st, August 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th July 2014
filed on: 22nd, August 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 451101.00 GBP is the capital in company's statement on Friday 22nd August 2014
capital
|
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(AD01) New registered office address 33 Park Road Bushey Hertfordshire WD23 3EE. Change occurred on Friday 22nd August 2014. Company's previous address: Fresh House, 33 Park Road Bushey Hertfordshire WD23 3EE.
filed on: 22nd, August 2014
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 1st July 2014.
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
|
(SH01) 451101.00 GBP is the capital in company's statement on Friday 6th December 2013
filed on: 10th, January 2014
| capital
|
Free Download
(4 pages)
|
(SH01) 451101.00 GBP is the capital in company's statement on Friday 6th December 2013
filed on: 10th, January 2014
| capital
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 23rd, December 2013
| accounts
|
Free Download
(21 pages)
|
(SH01) 990.00 GBP is the capital in company's statement on Sunday 28th July 2013
filed on: 8th, November 2013
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 26th July 2013
filed on: 16th, October 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 1096.00 GBP is the capital in company's statement on Monday 29th July 2013
filed on: 27th, August 2013
| capital
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on Sunday 6th January 2013
filed on: 6th, January 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 6th January 2013
filed on: 6th, January 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 1st January 2012 director's details were changed
filed on: 27th, July 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th July 2012
filed on: 27th, July 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 1st, June 2012
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th July 2011
filed on: 10th, October 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 18th, August 2011
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 26th July 2010
filed on: 26th, July 2010
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 4th, May 2010
| accounts
|
Free Download
(12 pages)
|
(SH01) 1059.00 GBP is the capital in company's statement on Tuesday 15th December 2009
filed on: 11th, March 2010
| capital
|
Free Download
(4 pages)
|
(SH01) 1145.00 GBP is the capital in company's statement on Tuesday 15th December 2009
filed on: 11th, March 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 5th, January 2010
| resolution
|
Free Download
(1 page)
|
(288a) On Monday 10th August 2009 Director appointed
filed on: 10th, August 2009
| officers
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 3rd, August 2009
| accounts
|
Free Download
(10 pages)
|
(363a) Period up to Thursday 30th July 2009 - Annual return with full member list
filed on: 30th, July 2009
| annual return
|
Free Download
(5 pages)
|
(363a) Period up to Wednesday 19th November 2008 - Annual return with full member list
filed on: 19th, November 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 29th, May 2008
| accounts
|
Free Download
(10 pages)
|
(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 20th, February 2008
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 20th, February 2008
| accounts
|
Free Download
(1 page)
|
(363s) Period up to Friday 7th September 2007 - Annual return with full member list
filed on: 7th, September 2007
| annual return
|
Free Download
(9 pages)
|
(363s) Period up to Friday 7th September 2007 - Annual return with full member list
filed on: 7th, September 2007
| annual return
|
Free Download
(9 pages)
|
(NEWINC) Company registration
filed on: 27th, July 2006
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 27th, July 2006
| incorporation
|
Free Download
(14 pages)
|