(AA) Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 16th, January 2024
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 6th, March 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 7th, December 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
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(2 pages)
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(CH03) On Mon, 6th Feb 2017 secretary's details were changed
filed on: 19th, October 2018
| officers
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(1 page)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 6th, September 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 15th, September 2017
| accounts
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(2 pages)
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(AP03) New secretary appointment on Mon, 6th Feb 2017
filed on: 9th, February 2017
| officers
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(2 pages)
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(TM02) Mon, 6th Feb 2017 - the day secretary's appointment was terminated
filed on: 8th, February 2017
| officers
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(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 20th, September 2016
| accounts
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(2 pages)
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(AD01) Address change date: Wed, 7th Sep 2016. New Address: Radius House 51 Clarendon Road Watford Herts WD17 1HP. Previous address: 20 Fairlawns Langley Road Watford Herts WD17 4UH
filed on: 7th, September 2016
| address
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(1 page)
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(AR01) Annual return drawn up to Wed, 7th Oct 2015 with full list of members
filed on: 21st, October 2015
| annual return
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(5 pages)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 17th, September 2015
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Tue, 7th Oct 2014 with full list of members
filed on: 13th, October 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Mon, 13th Oct 2014: 1.00 GBP
capital
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(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 22nd, September 2014
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Mon, 7th Oct 2013 with full list of members
filed on: 30th, October 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 30th Oct 2013: 1.00 GBP
capital
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(AD02) Notification of SAIL
filed on: 30th, October 2013
| address
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(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 25th, September 2013
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Sun, 7th Oct 2012 with full list of members
filed on: 14th, November 2012
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Fri, 7th Oct 2011 with full list of members
filed on: 9th, November 2011
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 14th, September 2011
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 4th, November 2010
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Thu, 7th Oct 2010 with full list of members
filed on: 4th, November 2010
| annual return
|
Free Download
(3 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to Wed, 7th Oct 2009 with full list of members
filed on: 29th, October 2009
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 29th, October 2009
| accounts
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Free Download
(2 pages)
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(287) Registered office changed on 22/04/2009 from sunnyside farm kelby grantham lincs NG32 3AH
filed on: 22nd, April 2009
| address
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(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 30th, October 2008
| accounts
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Free Download
(2 pages)
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(363a) Annual return up to Fri, 24th Oct 2008 with shareholders record
filed on: 24th, October 2008
| annual return
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(3 pages)
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(363s) Annual return up to Fri, 29th Feb 2008 with shareholders record
filed on: 29th, February 2008
| annual return
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(6 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 2nd, December 2007
| accounts
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(1 page)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 2nd, December 2007
| accounts
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Free Download
(1 page)
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(288a) On Thu, 22nd Nov 2007 New secretary appointed
filed on: 22nd, November 2007
| officers
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(1 page)
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(288b) On Thu, 22nd Nov 2007 Secretary resigned
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 22/11/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF
filed on: 22nd, November 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/11/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF
filed on: 22nd, November 2007
| address
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Free Download
(1 page)
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(288a) On Thu, 22nd Nov 2007 New secretary appointed
filed on: 22nd, November 2007
| officers
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Free Download
(1 page)
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(288b) On Thu, 22nd Nov 2007 Secretary resigned
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
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(363s) Annual return up to Thu, 4th Jan 2007 with shareholders record
filed on: 4th, January 2007
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to Thu, 4th Jan 2007 with shareholders record
filed on: 4th, January 2007
| annual return
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(6 pages)
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(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 11th, August 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 11th, August 2006
| accounts
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, August 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, August 2006
| resolution
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(1 page)
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(288a) On Wed, 18th Jan 2006 New secretary appointed
filed on: 18th, January 2006
| officers
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(2 pages)
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(288a) On Wed, 18th Jan 2006 New director appointed
filed on: 18th, January 2006
| officers
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(2 pages)
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(288a) On Wed, 18th Jan 2006 New secretary appointed
filed on: 18th, January 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 18th Jan 2006 New director appointed
filed on: 18th, January 2006
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 11th Jan 2006 Secretary resigned
filed on: 11th, January 2006
| officers
|
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(1 page)
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(288b) On Wed, 11th Jan 2006 Director resigned
filed on: 11th, January 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 11th Jan 2006 Director resigned
filed on: 11th, January 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 11th Jan 2006 Secretary resigned
filed on: 11th, January 2006
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, October 2005
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, October 2005
| incorporation
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(18 pages)
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