(AD01) Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on Friday 23rd February 2024
filed on: 23rd, February 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 6th July 2023
filed on: 11th, August 2023
| confirmation statement
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Free Download
(3 pages)
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(AP01) New director appointment on Friday 5th May 2023.
filed on: 5th, May 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wednesday 6th July 2022
filed on: 20th, July 2022
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Tuesday 6th July 2021
filed on: 22nd, July 2021
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Monday 6th July 2020
filed on: 7th, July 2020
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Saturday 6th July 2019
filed on: 8th, July 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 30th, April 2019
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Friday 6th July 2018
filed on: 9th, August 2018
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Thursday 6th July 2017
filed on: 14th, July 2017
| confirmation statement
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 28th, April 2017
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates Wednesday 6th July 2016
filed on: 14th, July 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 28th, April 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to Monday 6th July 2015 with full list of members
filed on: 19th, August 2015
| annual return
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Free Download
(4 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Wednesday 19th August 2015
capital
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(TM01) Director appointment termination date: Wednesday 24th June 2015
filed on: 19th, August 2015
| officers
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Free Download
(1 page)
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(SH06) Shares cancellation. Statement of capital on Wednesday 24th June 20152.00 GBP
filed on: 4th, August 2015
| capital
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Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 31st, July 2015
| capital
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Free Download
(3 pages)
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(MR01) Registration of charge 055008750001, created on Monday 1st June 2015
filed on: 5th, June 2015
| mortgage
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Free Download
(18 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 29th, December 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to Sunday 6th July 2014 with full list of members
filed on: 15th, July 2014
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to Saturday 6th July 2013 with full list of members
filed on: 20th, August 2013
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 19th, February 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to Friday 6th July 2012 with full list of members
filed on: 16th, July 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 31st, January 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to Wednesday 6th July 2011 with full list of members
filed on: 18th, July 2011
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 3rd, May 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to Tuesday 6th July 2010 with full list of members
filed on: 16th, July 2010
| annual return
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Free Download
(5 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 16th, July 2010
| officers
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Free Download
(2 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 16th, July 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2009
filed on: 26th, April 2010
| accounts
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Free Download
(9 pages)
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(363a) Annual return made up to Monday 13th July 2009
filed on: 13th, July 2009
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 30th, June 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return made up to Wednesday 30th July 2008
filed on: 30th, July 2008
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 2nd, July 2008
| accounts
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Free Download
(7 pages)
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(363a) Annual return made up to Tuesday 17th July 2007
filed on: 17th, July 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to Tuesday 17th July 2007
filed on: 17th, July 2007
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 26th, April 2007
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 26th, April 2007
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to Tuesday 1st August 2006
filed on: 1st, August 2006
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to Tuesday 1st August 2006
filed on: 1st, August 2006
| annual return
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Free Download
(3 pages)
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(288a) On Tuesday 9th August 2005 New secretary appointed;new director appointed
filed on: 9th, August 2005
| officers
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Free Download
(2 pages)
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(288a) On Tuesday 9th August 2005 New secretary appointed;new director appointed
filed on: 9th, August 2005
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 3 shares on Wednesday 6th July 2005. Value of each share 1 £, total number of shares: 4.
filed on: 30th, July 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 3 shares on Wednesday 6th July 2005. Value of each share 1 £, total number of shares: 4.
filed on: 30th, July 2005
| capital
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Free Download
(2 pages)
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(288a) On Friday 22nd July 2005 New director appointed
filed on: 22nd, July 2005
| officers
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Free Download
(2 pages)
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(288a) On Friday 22nd July 2005 New director appointed
filed on: 22nd, July 2005
| officers
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Free Download
(2 pages)
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(288b) On Friday 22nd July 2005 Secretary resigned
filed on: 22nd, July 2005
| officers
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Free Download
(1 page)
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(288b) On Friday 22nd July 2005 Director resigned
filed on: 22nd, July 2005
| officers
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Free Download
(1 page)
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(288b) On Friday 22nd July 2005 Secretary resigned
filed on: 22nd, July 2005
| officers
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Free Download
(1 page)
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(288b) On Friday 22nd July 2005 Director resigned
filed on: 22nd, July 2005
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 6th, July 2005
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 6th, July 2005
| incorporation
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Free Download
(16 pages)
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