(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 4th, July 2023
| accounts
|
Free Download
(7 pages)
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(CH01) On 21st March 2023 director's details were changed
filed on: 21st, March 2023
| officers
|
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 27th, July 2022
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 7th, June 2021
| accounts
|
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(6 pages)
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(CH01) On 10th February 2021 director's details were changed
filed on: 26th, April 2021
| officers
|
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(2 pages)
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(AP01) New director was appointed on 13th April 2021
filed on: 20th, April 2021
| officers
|
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 8th, February 2021
| incorporation
|
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(16 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, February 2021
| resolution
|
Free Download
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(SH08) Change of share class name or designation
filed on: 4th, February 2021
| capital
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Free Download
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(AP01) New director was appointed on 27th January 2021
filed on: 3rd, February 2021
| officers
|
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(2 pages)
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(AP01) New director was appointed on 27th January 2021
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 15th October 2020
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 1st, June 2020
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 17th, June 2019
| accounts
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 31st March 2017: 1200.00 GBP
filed on: 2nd, July 2018
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 15th, June 2018
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 6th, June 2017
| resolution
|
Free Download
(22 pages)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 26th, May 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd June 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 28th June 2016: 1000.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 24th, June 2016
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 10th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd June 2015
filed on: 21st, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 21st July 2015: 1000.00 GBP
capital
|
|
(CH01) On 1st September 2014 director's details were changed
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP03) On 1st January 2015, company appointed a new person to the position of a secretary
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 1st January 2015
filed on: 9th, February 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 26th, June 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd June 2014
filed on: 23rd, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 23rd June 2014: 1000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 2nd, August 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd June 2013
filed on: 11th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 3rd, September 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd June 2012
filed on: 26th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 27th, October 2011
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Unit J, Ver House London Road Markyate St.Albans Herts AL3 8JP on 21st July 2011
filed on: 21st, July 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 23rd June 2011
filed on: 29th, June 2011
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 1st May 2011: 100.00 GBP
filed on: 12th, May 2011
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 1st May 2011: 1000.00 GBP
filed on: 12th, May 2011
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 9th, August 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On 23rd June 2010 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd June 2010
filed on: 28th, June 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 24th, August 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 24th June 2009 with complete member list
filed on: 24th, June 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 24th, June 2009
| officers
|
Free Download
(1 page)
|
(288c) Secretary's change of particulars
filed on: 24th, June 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 14th, January 2009
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 24/12/2008 from 19 manor road caddington beds LU1 4EE
filed on: 24th, December 2008
| address
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 23rd June 2008 with complete member list
filed on: 23rd, June 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 7th, November 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 7th, November 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 13th August 2007 with complete member list
filed on: 13th, August 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 13th August 2007 with complete member list
filed on: 13th, August 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 5th July 2006 with complete member list
filed on: 5th, July 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 5th July 2006 with complete member list
filed on: 5th, July 2006
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 5th, July 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 5th, July 2006
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 21st, June 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 21st, June 2006
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 02/06/06 from: fountain court, victoria square victoria street st albans herts AL1 3TF
filed on: 2nd, June 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 02/06/06 from: fountain court, victoria square victoria street st albans herts AL1 3TF
filed on: 2nd, June 2006
| address
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/06 to 31/03/06
filed on: 16th, February 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/06 to 31/03/06
filed on: 16th, February 2006
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 23rd, June 2005
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Incorporation
filed on: 23rd, June 2005
| incorporation
|
Free Download
(19 pages)
|