(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 15th, June 2023
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 23rd, November 2022
| accounts
|
Free Download
(10 pages)
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(AD01) Registered office address changed from Westfield Lodge Westland Green Little Hadham Ware Hertfordshire SG11 2AL United Kingdom to 63 Heron Road Northstowe Cambridge CB24 1AS on Monday 4th June 2018
filed on: 4th, June 2018
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from The Old School House Great Munden Ware Hertfordshire SG11 1HQ to Westfield Lodge Westland Green Little Hadham Ware Hertfordshire SG11 2AL on Friday 3rd November 2017
filed on: 3rd, November 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 6th, June 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Tuesday 5th January 2016 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 5th, June 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to Monday 5th January 2015 with full list of members
filed on: 13th, February 2015
| annual return
|
Free Download
(3 pages)
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(CONNOT) Change of name notice
filed on: 11th, September 2014
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed devellion LIMITEDcertificate issued on 11/09/14
filed on: 11th, September 2014
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 11th September 2014
filed on: 11th, September 2014
| resolution
|
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(AA) Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 21st, July 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Sunday 5th January 2014 with full list of members
filed on: 19th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on Wednesday 19th February 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 30th, April 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Saturday 5th January 2013 with full list of members
filed on: 1st, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 30th, March 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Thursday 5th January 2012 with full list of members
filed on: 2nd, February 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 24th, March 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 5th January 2011 with full list of members
filed on: 18th, February 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 13th, August 2010
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Thursday 1st July 2010 from 13 Ducketts Wharf South Street Bishops Stortford Hertfordshire CM23 3AR
filed on: 1st, July 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 5th January 2010 with full list of members
filed on: 18th, February 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 6th, July 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to Tuesday 17th February 2009
filed on: 17th, February 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2008
filed on: 13th, November 2008
| accounts
|
Free Download
(3 pages)
|
(287) Registered office changed on 30/07/2008 from 5 bridge street bishops stortford herts CM23 2JU
filed on: 30th, July 2008
| address
|
Free Download
(1 page)
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(363a) Annual return made up to Wednesday 27th February 2008
filed on: 27th, February 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007
filed on: 25th, October 2007
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007
filed on: 25th, October 2007
| accounts
|
Free Download
(8 pages)
|
(287) Registered office changed on 06/06/07 from: westfield lodge westland green little hadham nr ware hertfordshire SG11 2AL
filed on: 6th, June 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 06/06/07 from: westfield lodge westland green little hadham nr ware hertfordshire SG11 2AL
filed on: 6th, June 2007
| address
|
Free Download
(1 page)
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(363s) Annual return made up to Sunday 21st January 2007
filed on: 21st, January 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to Sunday 21st January 2007 (Director's particulars changed)
annual return
|
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(363s) Annual return made up to Sunday 21st January 2007
filed on: 21st, January 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to Sunday 21st January 2007 (Director's particulars changed)
annual return
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 20th, July 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 20th, July 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to Wednesday 8th March 2006
filed on: 8th, March 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Wednesday 8th March 2006
filed on: 8th, March 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Tuesday 10th January 2006
filed on: 10th, January 2006
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to Tuesday 10th January 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
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(363s) Annual return made up to Tuesday 10th January 2006
filed on: 10th, January 2006
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 24th, February 2005
| resolution
|
Free Download
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(RESOLUTIONS) Securities allocation resolution
filed on: 24th, February 2005
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 24th, February 2005
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 24th, February 2005
| resolution
|
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(88(2)R) Alloted 2 shares on Tuesday 15th February 2005. Value of each share 1 £, total number of shares: 4.
filed on: 24th, February 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on Tuesday 15th February 2005. Value of each share 1 £, total number of shares: 4.
filed on: 24th, February 2005
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/01/06 to 28/02/06
filed on: 24th, February 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/01/06 to 28/02/06
filed on: 24th, February 2005
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 24/02/05 from: 7 pilgrim street london EC4V 6LB
filed on: 24th, February 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 24/02/05 from: 7 pilgrim street london EC4V 6LB
filed on: 24th, February 2005
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed ludgate 345 LIMITEDcertificate issued on 10/02/05
filed on: 10th, February 2005
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed ludgate 345 LIMITEDcertificate issued on 10/02/05
filed on: 10th, February 2005
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 5th, January 2005
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 5th, January 2005
| incorporation
|
Free Download
(18 pages)
|