(CS01) Confirmation statement with no updates Tuesday 5th December 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 22nd, November 2023
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Monday 5th December 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 22nd, January 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sunday 5th December 2021
filed on: 10th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 25th, April 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Saturday 5th December 2020
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 5th December 2019
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 5th December 2018
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 5th December 2017
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 29th, January 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Monday 5th December 2016
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 30th, January 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th December 2015
filed on: 20th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 20th January 2016
capital
|
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(AA01) Accounting period ending changed to Wednesday 31st December 2014 (was Thursday 30th April 2015).
filed on: 18th, September 2015
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Broad House the Broadway Old Hatfield Herts AL9 5BG. Change occurred on Thursday 5th February 2015. Company's previous address: 5 Pitsfield Welwyn Garden City Hertfordshire AL8 7SJ England.
filed on: 5th, February 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 5th December 2014
filed on: 5th, February 2015
| annual return
|
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 5th February 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Monday 2nd June 2014 from 31 Monkswood Welwyn Garden City Herts AL8 7EF
filed on: 2nd, June 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th December 2013
filed on: 4th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Saturday 4th January 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th December 2012
filed on: 5th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(4 pages)
|
(CH01) On Monday 5th December 2011 director's details were changed
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 5th December 2011 secretary's details were changed
filed on: 5th, December 2011
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 5th December 2011 director's details were changed
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 5th December 2011
filed on: 5th, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th December 2010
filed on: 7th, December 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 13th, August 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th December 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On Saturday 5th December 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 5th December 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 9th, November 2009
| accounts
|
Free Download
(4 pages)
|
(287) Registered office changed on 06/05/2009 from watermead house, 2 codicote road welwyn hertfordshire AL6 9NB
filed on: 6th, May 2009
| address
|
Free Download
(1 page)
|
(363a) Period up to Tuesday 24th February 2009 - Annual return with full member list
filed on: 24th, February 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Monday 11th February 2008 - Annual return with full member list
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
(363a) Period up to Monday 11th February 2008 - Annual return with full member list
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 3rd, October 2007
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 3rd, October 2007
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to Friday 15th December 2006 - Annual return with full member list
filed on: 15th, December 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Friday 15th December 2006 - Annual return with full member list
filed on: 15th, December 2006
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Monday 5th December 2005. Value of each share 1 £, total number of shares: 100.
filed on: 13th, January 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Monday 5th December 2005. Value of each share 1 £, total number of shares: 100.
filed on: 13th, January 2006
| capital
|
Free Download
(2 pages)
|
(288b) On Wednesday 14th December 2005 Secretary resigned
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 14th December 2005 New secretary appointed;new director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 14th December 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 14th December 2005 Director resigned
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 14th December 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 14th December 2005 Director resigned
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 14th December 2005 New secretary appointed;new director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 14th December 2005 Secretary resigned
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, December 2005
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Company registration
filed on: 5th, December 2005
| incorporation
|
Free Download
(20 pages)
|