(AA) Total exemption full company accounts data drawn up to Thu, 23rd Jun 2022
filed on: 12th, June 2023
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 23rd Jun 2021
filed on: 27th, October 2021
| accounts
|
Free Download
(3 pages)
|
(AP04) New secretary appointment on Sun, 10th Oct 2021
filed on: 15th, October 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Fri, 1st Oct 2021 - the day secretary's appointment was terminated
filed on: 14th, October 2021
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Thu, 14th Oct 2021. New Address: 1 Station Road Harpenden AL5 4SA. Previous address: Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA England
filed on: 14th, October 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 23rd Jun 2020
filed on: 19th, December 2020
| accounts
|
Free Download
(3 pages)
|
(AP01) On Sun, 1st Nov 2020 new director was appointed.
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 21st Sep 2020 - the day director's appointment was terminated
filed on: 22nd, September 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 11th, November 2019
| accounts
|
Free Download
(3 pages)
|
(CH04) Secretary's name changed on Tue, 14th Nov 2017
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 23rd Jun 2018
filed on: 24th, October 2018
| accounts
|
Free Download
(3 pages)
|
(TM01) Wed, 29th Nov 2017 - the day director's appointment was terminated
filed on: 29th, November 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 13th Nov 2017 new director was appointed.
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 23rd Jun 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: Wed, 1st Nov 2017. New Address: Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA. Previous address: Unit 2 Netherfield Lane Stanstead Abbotts Ware Herts SG12 8HE
filed on: 1st, November 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 23rd Jun 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(9 pages)
|
(TM01) Thu, 22nd Sep 2016 - the day director's appointment was terminated
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 12th Apr 2016 with full list of members
filed on: 4th, May 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Tue, 23rd Jun 2015
filed on: 12th, October 2015
| accounts
|
Free Download
(9 pages)
|
(AP01) On Thu, 10th Sep 2015 new director was appointed.
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 12th Apr 2015 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
|
(AA) Dormant company accounts made up to Mon, 23rd Jun 2014
filed on: 1st, December 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to Sat, 12th Apr 2014 with full list of members
filed on: 1st, May 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Sun, 23rd Jun 2013
filed on: 4th, October 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Fri, 12th Apr 2013 with full list of members
filed on: 17th, April 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Sat, 23rd Jun 2012
filed on: 14th, November 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Thu, 12th Apr 2012 with full list of members
filed on: 16th, April 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Thu, 23rd Jun 2011
filed on: 27th, October 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Tue, 12th Apr 2011 with full list of members
filed on: 18th, April 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On Tue, 12th Apr 2011 director's details were changed
filed on: 18th, April 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 6th Apr 2011 - the day director's appointment was terminated
filed on: 6th, April 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 23rd Jun 2010
filed on: 10th, March 2011
| accounts
|
Free Download
(7 pages)
|
(AAMD) Revised accounts made up to Thu, 30th Apr 2009
filed on: 10th, March 2011
| accounts
|
Free Download
(7 pages)
|
(TM01) Wed, 5th Jan 2011 - the day director's appointment was terminated
filed on: 5th, January 2011
| officers
|
Free Download
(1 page)
|
(AA01) Accounting reference date changed from Fri, 30th Apr 2010 to Wed, 23rd Jun 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(1 page)
|
(AP01) On Tue, 14th Sep 2010 new director was appointed.
filed on: 14th, September 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Tue, 14th Sep 2010 - the day director's appointment was terminated
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 14th Sep 2010 new director was appointed.
filed on: 14th, September 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Tue, 14th Sep 2010 - the day director's appointment was terminated
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 12th Apr 2010 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 12th Apr 2010 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 12th Apr 2010 with full list of members
filed on: 19th, May 2010
| annual return
|
Free Download
(15 pages)
|
(CH01) On Mon, 12th Apr 2010 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 12th Apr 2010 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on Fri, 29th Jan 2010
filed on: 29th, January 2010
| officers
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 30th Apr 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on Fri, 22nd Jan 2010. Old Address: Bishops Court 17a the Broadway Old Hatfield Hertfordshire AL9 5HZ
filed on: 22nd, January 2010
| address
|
Free Download
(1 page)
|
(TM02) Thu, 7th Jan 2010 - the day secretary's appointment was terminated
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
(363a) Annual return up to Tue, 5th May 2009 with shareholders record
filed on: 5th, May 2009
| annual return
|
Free Download
(14 pages)
|
(288a) On Wed, 1st Apr 2009 Secretary appointed
filed on: 1st, April 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 1st Apr 2009 Appointment terminated secretary
filed on: 1st, April 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 01/04/2009 from 16 old bailey london EC4M 7EG
filed on: 1st, April 2009
| address
|
Free Download
(1 page)
|
(88(2)) Alloted 35 shares from Tue, 24th Feb 2009 to Tue, 24th Feb 2009. Value of each share 1 gbp, total number of shares: 36.
filed on: 3rd, March 2009
| capital
|
Free Download
(13 pages)
|
(AA) Dormant company accounts made up to Wed, 30th Apr 2008
filed on: 3rd, July 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to Fri, 18th Apr 2008 with shareholders record
filed on: 18th, April 2008
| annual return
|
Free Download
(4 pages)
|
(288b) On Thu, 17th Apr 2008 Appointment terminated director
filed on: 17th, April 2008
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Mon, 30th Apr 2007
filed on: 3rd, July 2007
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Mon, 30th Apr 2007
filed on: 3rd, July 2007
| accounts
|
Free Download
(1 page)
|
(288a) On Fri, 22nd Jun 2007 New director appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 22nd Jun 2007 New director appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 22nd Jun 2007 New director appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 22nd Jun 2007 New director appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 22nd Jun 2007 New director appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 22nd Jun 2007 New director appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Fri, 20th Apr 2007 with shareholders record
filed on: 20th, April 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to Fri, 20th Apr 2007 with shareholders record
filed on: 20th, April 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On Thu, 28th Sep 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 28th Sep 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 28th Sep 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 28th Sep 2006 Director resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 28th Sep 2006 Director resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 28th Sep 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 12th, April 2006
| incorporation
|
Free Download
(10 pages)
|
(NEWINC) Certificate of incorporation
filed on: 12th, April 2006
| incorporation
|
Free Download
(10 pages)
|