(AA) Full accounts for the period ending 2023/03/31
filed on: 22nd, November 2023
| accounts
|
Free Download
(27 pages)
|
(SH20) Statement by Directors
filed on: 27th, January 2023
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, January 2023
| resolution
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 27/01/23
filed on: 27th, January 2023
| insolvency
|
Free Download
(6 pages)
|
(SH19) 1503000.00 GBP is the capital in company's statement on 2023/01/27
filed on: 27th, January 2023
| capital
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2022/03/31
filed on: 7th, January 2023
| accounts
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, June 2022
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/04/01.
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/04/01.
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/04/01.
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/04/01 - the day director's appointment was terminated
filed on: 21st, April 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/03/31
filed on: 31st, December 2021
| accounts
|
Free Download
(30 pages)
|
(SH01) 1503000.00 GBP is the capital in company's statement on 2021/07/30
filed on: 16th, August 2021
| capital
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 2021/04/01
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/04/01 - the day director's appointment was terminated
filed on: 18th, May 2021
| officers
|
Free Download
(1 page)
|
(TM02) 2020/12/01 - the day secretary's appointment was terminated
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2020/03/31
filed on: 12th, October 2020
| accounts
|
Free Download
(28 pages)
|
(TM01) 2020/04/01 - the day director's appointment was terminated
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/04/01.
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2019/03/31
filed on: 14th, October 2019
| accounts
|
Free Download
(28 pages)
|
(TM01) 2019/10/01 - the day director's appointment was terminated
filed on: 4th, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/10/01.
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2019/04/01
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM02) 2019/04/01 - the day secretary's appointment was terminated
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/04/01.
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2018/03/31
filed on: 10th, October 2018
| accounts
|
Free Download
(27 pages)
|
(AP01) New director appointment on 2018/08/24.
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/09/01 - the day director's appointment was terminated
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
(TM01) 2018/08/21 - the day director's appointment was terminated
filed on: 28th, August 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/04/01.
filed on: 5th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2017/03/31
filed on: 24th, August 2017
| accounts
|
Free Download
(27 pages)
|
(TM01) 2017/07/12 - the day director's appointment was terminated
filed on: 12th, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/04/01 - the day director's appointment was terminated
filed on: 12th, June 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/04/01 - the day director's appointment was terminated
filed on: 8th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/04/01.
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/04/01.
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/04/01.
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/04/01 - the day director's appointment was terminated
filed on: 8th, June 2017
| officers
|
Free Download
(1 page)
|
(TM02) 2017/02/01 - the day secretary's appointment was terminated
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2017/02/01
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/03/31
filed on: 6th, October 2016
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return drawn up to 2016/03/15 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(9 pages)
|
(SH01) 1502000.00 GBP is the capital in company's statement on 2016/04/13
capital
|
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(AD02) Register inspection address change date: 1970/01/01. New Address: Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ. Previous address: 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE
filed on: 13th, April 2016
| address
|
Free Download
(1 page)
|
(TM01) 2016/04/01 - the day director's appointment was terminated
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/03/31
filed on: 2nd, September 2015
| accounts
|
Free Download
(22 pages)
|
(AP01) New director appointment on 2015/06/26.
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/03/31 - the day director's appointment was terminated
filed on: 16th, April 2015
| officers
|
Free Download
(1 page)
|
(CH01) On 2013/01/01 director's details were changed
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/01/01 director's details were changed
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/03/15 with full list of members
filed on: 30th, March 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) 1502000.00 GBP is the capital in company's statement on 2015/03/30
capital
|
|
(AA) Full accounts for the period ending 2014/03/31
filed on: 4th, August 2014
| accounts
|
Free Download
(21 pages)
|
(TM01) 2014/04/29 - the day director's appointment was terminated
filed on: 29th, April 2014
| officers
|
Free Download
(1 page)
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(TM01) 2014/04/29 - the day director's appointment was terminated
filed on: 29th, April 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/04/29.
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/03/15 with full list of members
filed on: 20th, March 2014
| annual return
|
Free Download
(10 pages)
|
(SH01) 1502000.00 GBP is the capital in company's statement on 2014/03/20
capital
|
|
(AA) Full accounts for the period ending 2013/03/31
filed on: 17th, September 2013
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return drawn up to 2013/03/15 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending 2012/03/31
filed on: 10th, September 2012
| accounts
|
Free Download
(21 pages)
|
(AP03) New secretary appointment on 2012/06/01
filed on: 1st, June 2012
| officers
|
Free Download
(1 page)
|
(TM02) 2012/06/01 - the day secretary's appointment was terminated
filed on: 1st, June 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/03/15 with full list of members
filed on: 27th, March 2012
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending 2011/03/31
filed on: 16th, August 2011
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return drawn up to 2011/03/15 with full list of members
filed on: 22nd, March 2011
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending 2010/03/31
filed on: 25th, September 2010
| accounts
|
Free Download
(18 pages)
|
(TM01) 2010/05/13 - the day director's appointment was terminated
filed on: 13th, May 2010
| officers
|
Free Download
(1 page)
|
(TM01) 2010/05/13 - the day director's appointment was terminated
filed on: 13th, May 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/05/13.
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/05/13.
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/03/15 with full list of members
filed on: 23rd, March 2010
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2010/03/15 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/15 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/15 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2009/03/31
filed on: 31st, January 2010
| accounts
|
Free Download
(18 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, January 2010
| address
|
Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 12th, January 2010
| address
|
Free Download
(1 page)
|
(288a) On 2009/04/16 Director appointed
filed on: 16th, April 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009/04/09 Appointment terminated director
filed on: 9th, April 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2009/03/30 with shareholders record
filed on: 30th, March 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2008/03/31
filed on: 9th, January 2009
| accounts
|
Free Download
(28 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2007/03/31
filed on: 24th, June 2008
| accounts
|
Free Download
(28 pages)
|
(288a) On 2008/04/05 Director appointed
filed on: 5th, April 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/04/05 Director appointed
filed on: 5th, April 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/04/04 Appointment terminated secretary
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/04/04 Appointment terminated director
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/04/04 Secretary appointed
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2008/03/27 with shareholders record
filed on: 27th, March 2008
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return up to 2007/04/12 with shareholders record
filed on: 12th, April 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 2007/04/12 with shareholders record
filed on: 12th, April 2007
| annual return
|
Free Download
(3 pages)
|
(288b) On 2007/01/25 Director resigned
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/01/25 Director resigned
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 1500000 shares on 2006/04/01. Value of each share 1 £, total number of shares: 1500001.
filed on: 1st, September 2006
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 1500000 shares on 2006/04/01. Value of each share 1 £, total number of shares: 1500001.
filed on: 1st, September 2006
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 1000 shares on 2006/07/27. Value of each share 1 £, total number of shares: 1501001.
filed on: 1st, September 2006
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 1000 shares on 2006/07/27. Value of each share 1 £, total number of shares: 1501001.
filed on: 1st, September 2006
| capital
|
Free Download
(1 page)
|
(288a) On 2006/05/04 New director appointed
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/05/04 New director appointed
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/05/04 New director appointed
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/05/04 New director appointed
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/05/04 New director appointed
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/05/04 New director appointed
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/05/04 New director appointed
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/05/04 New director appointed
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/05/04 New director appointed
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/05/04 New director appointed
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/04/18 New director appointed
filed on: 18th, April 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/04/18 Secretary resigned
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/04/18 Director resigned
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/04/18 New director appointed
filed on: 18th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/04/18 New secretary appointed
filed on: 18th, April 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/04/18 Secretary resigned
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/04/18 New secretary appointed
filed on: 18th, April 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/04/18 Director resigned
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 15th, March 2006
| incorporation
|
|
(NEWINC) Company registration
filed on: 15th, March 2006
| incorporation
|
Free Download
(19 pages)
|