(AA) Micro company accounts made up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2023-11-09
filed on: 9th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 15 Meads Lane Wheathampstead St. Albans AL4 8BZ. Change occurred on 2023-11-09. Company's previous address: 19 New Road Drayton Parslow Milton Keynes MK17 0JH England.
filed on: 9th, November 2023
| address
|
Free Download
(1 page)
|
(CH01) On 2023-11-09 director's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 19 New Road Drayton Parslow Milton Keynes MK17 0JH. Change occurred on 2023-09-25. Company's previous address: C/O Hardcastle Burton (Redbourn) Limited 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL England.
filed on: 25th, September 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-03-05
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-03-31
filed on: 12th, December 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2022-03-05
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-03-31
filed on: 28th, December 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2021-03-05
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2020-03-31
filed on: 16th, April 2021
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2020-03-31
filed on: 17th, December 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2020-03-05
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-03-31
filed on: 27th, November 2019
| accounts
|
Free Download
(7 pages)
|
(TM02) Termination of appointment as a secretary on 2019-08-27
filed on: 2nd, September 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-03-05
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-03-31
filed on: 13th, December 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018-03-05
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-03-31
filed on: 31st, October 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017-03-05
filed on: 17th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 30th, December 2016
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2016-03-31
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-03-05
filed on: 7th, April 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 9th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address C/O Hardcastle Burton (Redbourn) Limited 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL. Change occurred on 2015-06-05. Company's previous address: C/O Hardcastle Burton (Redbourn) Limited the Priory High Street Redbourn Hertfordshire AL3 7LZ.
filed on: 5th, June 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-03-05
filed on: 21st, April 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 20th, August 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-03-05
filed on: 19th, March 2014
| annual return
|
Free Download
(3 pages)
|
(CH03) On 2014-03-05 secretary's details were changed
filed on: 19th, March 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 2014-03-05 director's details were changed
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 3rd, January 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-03-05
filed on: 12th, March 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2013-03-05 director's details were changed
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On 2013-03-05 secretary's details were changed
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 14th, December 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-03-05
filed on: 2nd, April 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Old School the Common Redbourn Hertfordshire AL3 7NG United Kingdom on 2012-01-12
filed on: 12th, January 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 29th, December 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-03-05
filed on: 11th, May 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2011-03-04 director's details were changed
filed on: 11th, May 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On 2011-03-04 secretary's details were changed
filed on: 11th, May 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 31st, January 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-03-05
filed on: 16th, April 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2010-03-05 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 16th, March 2010
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 5 Beech Way Wheathampstead Herts AL4 8LY on 2009-12-17
filed on: 17th, December 2009
| address
|
Free Download
(1 page)
|
(363a) Period up to 2009-05-07 - Annual return with full member list
filed on: 7th, May 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 2nd, January 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to 2008-04-05 - Annual return with full member list
filed on: 5th, April 2008
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's change of particulars
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 27/09/07 from: 12 miller close redbourn herfordshire AL3 7BG
filed on: 27th, September 2007
| address
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 27/09/07 from: 12 miller close redbourn herfordshire AL3 7BG
filed on: 27th, September 2007
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 5th, March 2007
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Incorporation
filed on: 5th, March 2007
| incorporation
|
Free Download
(12 pages)
|