(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 31st, October 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 10th, October 2022
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 8th, April 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 9th, September 2020
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 18th, September 2019
| accounts
|
Free Download
(8 pages)
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(SH01) Capital declared on Sat, 30th Mar 2019: 1007.00 GBP
filed on: 17th, September 2019
| capital
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Free Download
(5 pages)
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(SH01) Capital declared on Sat, 30th Mar 2019: 1007.00 GBP
filed on: 17th, September 2019
| capital
|
Free Download
(5 pages)
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(CH01) On Thu, 25th Oct 2018 director's details were changed
filed on: 7th, November 2018
| officers
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Free Download
(2 pages)
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(CH01) On Thu, 25th Oct 2018 director's details were changed
filed on: 6th, November 2018
| officers
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Free Download
(2 pages)
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(CH01) On Fri, 19th Oct 2018 director's details were changed
filed on: 19th, October 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
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(SH01) Capital declared on Thu, 1st Mar 2018: 1005.00 GBP
filed on: 8th, September 2018
| capital
|
Free Download
(4 pages)
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(CH01) On Fri, 7th Sep 2018 director's details were changed
filed on: 8th, September 2018
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Thu, 1st Mar 2018: 1005.00 GBP
filed on: 8th, September 2018
| capital
|
Free Download
(4 pages)
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(CH01) On Wed, 9th May 2018 director's details were changed
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 11 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP on Wed, 2nd May 2018 to 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP
filed on: 2nd, May 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 17th, August 2017
| accounts
|
Free Download
(8 pages)
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(CH01) On Sat, 1st Oct 2016 director's details were changed
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 23rd, July 2016
| mortgage
|
Free Download
(4 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 23rd, July 2016
| mortgage
|
Free Download
(4 pages)
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(SH01) Capital declared on Fri, 1st Jul 2016: 1003.00 GBP
filed on: 20th, July 2016
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Fri, 1st Jul 2016: 1003.00 GBP
filed on: 20th, July 2016
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Fri, 1st Jul 2016: 1003.00 GBP
filed on: 20th, July 2016
| capital
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 20th, July 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 25th Oct 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(5 pages)
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(AP01) On Tue, 15th Sep 2015 new director was appointed.
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Aston House 27 Queensway Hemel Hempstead Hertfordshire HP1 1LS on Mon, 5th Oct 2015 to 11 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 16th, September 2015
| capital
|
Free Download
(2 pages)
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(AD01) Change of registered address from 14 New Hythe Lane Larkfield Aylesford Kent ME20 6AB on Wed, 16th Sep 2015 to Aston House 27 Queensway Hemel Hempstead Hertfordshire HP1 1LS
filed on: 16th, September 2015
| address
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 2nd Sep 2015
filed on: 16th, September 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 2nd Sep 2015
filed on: 16th, September 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 2nd Sep 2015
filed on: 16th, September 2015
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to Tue, 31st Mar 2015
filed on: 30th, July 2015
| accounts
|
Free Download
(6 pages)
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(AP01) On Fri, 9th Jan 2015 new director was appointed.
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 25th Oct 2014
filed on: 11th, December 2014
| annual return
|
Free Download
(7 pages)
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(AA) Small company accounts made up to Mon, 31st Mar 2014
filed on: 20th, August 2014
| accounts
|
Free Download
(6 pages)
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(MR01) Registration of charge 078228630002, created on Wed, 16th Jul 2014
filed on: 18th, July 2014
| mortgage
|
Free Download
(33 pages)
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(MR01) Registration of charge 078228630001, created on Wed, 16th Jul 2014
filed on: 17th, July 2014
| mortgage
|
Free Download
(35 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 25th Oct 2013
filed on: 28th, October 2013
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Mon, 28th Oct 2013: 1000.00 GBP
capital
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(AA) Small company accounts made up to Sun, 31st Mar 2013
filed on: 16th, July 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 25th Oct 2012
filed on: 25th, October 2012
| annual return
|
Free Download
(7 pages)
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(AA01) Extension of current accouting period to Sun, 31st Mar 2013
filed on: 29th, November 2011
| accounts
|
Free Download
(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 25th, November 2011
| incorporation
|
Free Download
(29 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 21st, November 2011
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on Tue, 1st Nov 2011: 1000.00 GBP
filed on: 21st, November 2011
| capital
|
Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, October 2011
| incorporation
|
Free Download
(49 pages)
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