(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 25th, September 2023
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates Sunday 23rd April 2023
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 19th, October 2022
| accounts
|
Free Download
(14 pages)
|
(CH01) On Thursday 14th July 2022 director's details were changed
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 23rd April 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 26th, October 2021
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates Friday 23rd April 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(13 pages)
|
(CH01) On Monday 11th May 2020 director's details were changed
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 23rd April 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 6th, September 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Tuesday 23rd April 2019
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Monday 23rd April 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sunday 23rd April 2017
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Friday 27th January 2017
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Saturday 23rd April 2016 with full list of members
filed on: 5th, May 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 5th May 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Thursday 23rd April 2015 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 27th April 2015
capital
|
|
(AD01) Registered office address changed from Unit 4 the Maxet Suite Ardent House, Gates Way Stevenage Herts SG1 3HG to Unit 1 the Cam Centre Wilbury Way Hitchin Herts SG4 0TW on Monday 16th February 2015
filed on: 16th, February 2015
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 072335700001, created on Friday 5th December 2014
filed on: 11th, December 2014
| mortgage
|
Free Download
(26 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, October 2014
| capital
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 23rd, October 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Wednesday 23rd April 2014 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 28th April 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Tuesday 23rd April 2013 with full list of members
filed on: 25th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Tuesday 28th August 2012 from 3 Drapers Way Stevenage Old Town Hertfordshire SG1 3DT England
filed on: 28th, August 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 23rd April 2012 with full list of members
filed on: 12th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 18th, January 2012
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from Saturday 30th April 2011 to Monday 31st January 2011
filed on: 19th, October 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 23rd April 2011 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Thursday 21st April 2011 from First Floor 57 High Street Stevenage Hertfordshire SG1 3AG
filed on: 21st, April 2011
| address
|
Free Download
(1 page)
|
(CONNOT) Change of name notice
filed on: 18th, May 2010
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed southern accounts and taxation LIMITEDcertificate issued on 18/05/10
filed on: 18th, May 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on Thursday 6th May 2010
change of name
|
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 12th May 2010
filed on: 12th, May 2010
| resolution
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 11th May 2010 from 6 Ashwell Common Graveley Hitchin Hertfordshire SG4 7LJ United Kingdom
filed on: 11th, May 2010
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 23rd, April 2010
| incorporation
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|