(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 19th, September 2023
| accounts
|
Free Download
(14 pages)
|
(AP01) On Mon, 8th Oct 2018 new director was appointed.
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016
filed on: 8th, November 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Mon, 11th Jan 2016 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 16th Mar 2016: 20.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to Sat, 28th Feb 2015
filed on: 21st, July 2015
| accounts
|
Free Download
(7 pages)
|
(CH03) On Fri, 16th May 2014 secretary's details were changed
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 19th May 2014 director's details were changed
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 11th Jan 2015 with full list of members
filed on: 24th, February 2015
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 23rd, February 2015
| resolution
|
|
(SH03) Report of purchase of own shares
filed on: 23rd, February 2015
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Wed, 4th Feb 2015 - 10.00 GBP
filed on: 23rd, February 2015
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 28th Feb 2014
filed on: 8th, September 2014
| accounts
|
Free Download
(12 pages)
|
(AD01) Company moved to new address on Mon, 19th May 2014. Old Address: 1a Green Close, Brookmans Park Hatfield Herts AL9 7ST
filed on: 19th, May 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 11th Jan 2014 with full list of members
filed on: 15th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 15th Jan 2014: 20.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2013
filed on: 23rd, October 2013
| accounts
|
Free Download
(12 pages)
|
(TM01) Thu, 3rd Oct 2013 - the day director's appointment was terminated
filed on: 3rd, October 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Fri, 11th Jan 2013 with full list of members
filed on: 11th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2012
filed on: 20th, November 2012
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to Wed, 11th Jan 2012 with full list of members
filed on: 12th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2011
filed on: 4th, August 2011
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to Tue, 11th Jan 2011 with full list of members
filed on: 12th, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2010
filed on: 2nd, August 2010
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to Mon, 11th Jan 2010 with full list of members
filed on: 20th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Wed, 20th Jan 2010 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 20th Jan 2010 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 28th Feb 2009
filed on: 21st, December 2009
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return up to Wed, 18th Feb 2009 with shareholders record
filed on: 18th, February 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2008
filed on: 22nd, December 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to Mon, 11th Feb 2008 with shareholders record
filed on: 11th, February 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to Mon, 11th Feb 2008 with shareholders record
filed on: 11th, February 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2007
filed on: 22nd, October 2007
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2007
filed on: 22nd, October 2007
| accounts
|
Free Download
(11 pages)
|
(288c) Secretary's particulars changed
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Tue, 3rd Apr 2007 with shareholders record
filed on: 3rd, April 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to Tue, 3rd Apr 2007 with shareholders record
filed on: 3rd, April 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2006
filed on: 31st, July 2006
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2006
filed on: 31st, July 2006
| accounts
|
Free Download
(10 pages)
|
(288a) On Wed, 24th May 2006 New director appointed
filed on: 24th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 24th May 2006 New director appointed
filed on: 24th, May 2006
| officers
|
Free Download
(2 pages)
|
(363s) Annual return up to Wed, 24th May 2006 with shareholders record
filed on: 24th, May 2006
| annual return
|
Free Download
(6 pages)
|
(88(2)R) Alloted 18 shares on Tue, 11th Jan 2005. Value of each share 1 £.
filed on: 24th, May 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 18 shares on Tue, 11th Jan 2005. Value of each share 1 £.
filed on: 24th, May 2006
| capital
|
Free Download
(2 pages)
|
(363s) Annual return up to Wed, 24th May 2006 with shareholders record
filed on: 24th, May 2006
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/01/06 to 28/02/06
filed on: 24th, May 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/01/06 to 28/02/06
filed on: 24th, May 2006
| accounts
|
Free Download
(1 page)
|
(288a) On Tue, 1st Feb 2005 New secretary appointed
filed on: 1st, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 1st Feb 2005 New director appointed
filed on: 1st, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 1st Feb 2005 New secretary appointed
filed on: 1st, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 1st Feb 2005 New director appointed
filed on: 1st, February 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 12th Jan 2005 Director resigned
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 12th Jan 2005 Director resigned
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 12th Jan 2005 Secretary resigned
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 12th Jan 2005 Secretary resigned
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 12/01/05 from: 25 hill road, theydon bois, epping, essex, CM16 7LX
filed on: 12th, January 2005
| address
|
Free Download
|
(287) Registered office changed on 12/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 12th, January 2005
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 11th, January 2005
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, January 2005
| incorporation
|
Free Download
(13 pages)
|