(AD01) Address change date: Mon, 27th Nov 2023. New Address: New Mead Barn, Wickham Hall Hadham Road Bishop's Stortford CM23 1JG. Previous address: Unit 29 M11 Business Link Parsonage Lane Stansted CM24 8GF England
filed on: 27th, November 2023
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 17th, April 2023
| accounts
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(16 pages)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 24th, August 2022
| accounts
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(16 pages)
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(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 19th, May 2021
| accounts
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(16 pages)
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(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 12th, May 2020
| accounts
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(14 pages)
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(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 29th, April 2019
| accounts
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(13 pages)
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(AD01) Address change date: Tue, 24th Jul 2018. New Address: Unit 29 M11 Business Link Parsonage Lane Stansted CM24 8GF. Previous address: 29 Parsonage Lane Stansted Essex CM24 8GF England
filed on: 24th, July 2018
| address
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(1 page)
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(AA) Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 2nd, May 2018
| accounts
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(14 pages)
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 8th, June 2017
| accounts
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(21 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 7th, September 2016
| accounts
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(16 pages)
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(AR01) Annual return drawn up to Wed, 1st Jun 2016 with full list of members
filed on: 20th, July 2016
| annual return
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(7 pages)
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(SH01) Capital declared on Wed, 20th Jul 2016: 300000.00 GBP
capital
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(AD01) Address change date: Thu, 17th Dec 2015. New Address: 29 Parsonage Lane Stansted Essex CM24 8GF. Previous address: 30 Percy Street London W1T 2DB
filed on: 17th, December 2015
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 13th, August 2015
| accounts
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(15 pages)
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(AR01) Annual return drawn up to Mon, 1st Jun 2015 with full list of members
filed on: 15th, July 2015
| annual return
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(5 pages)
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(SH01) Capital declared on Wed, 15th Jul 2015: 300000.00 GBP
capital
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 10th, September 2014
| accounts
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(13 pages)
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(AR01) Annual return drawn up to Sun, 1st Jun 2014 with full list of members
filed on: 27th, June 2014
| annual return
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 25th, September 2013
| accounts
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(11 pages)
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(AR01) Annual return drawn up to Sat, 1st Jun 2013 with full list of members
filed on: 19th, August 2013
| annual return
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 4th, September 2012
| accounts
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(11 pages)
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(AR01) Annual return drawn up to Fri, 1st Jun 2012 with full list of members
filed on: 27th, June 2012
| annual return
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(7 pages)
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(SH01) Capital declared on Wed, 5th Oct 2011: 300000.00 GBP
filed on: 18th, January 2012
| capital
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(4 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 6th, September 2011
| accounts
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(12 pages)
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(AR01) Annual return drawn up to Wed, 1st Jun 2011 with full list of members
filed on: 23rd, June 2011
| annual return
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 17th, September 2010
| accounts
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(15 pages)
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(AR01) Annual return drawn up to Tue, 1st Jun 2010 with full list of members
filed on: 14th, June 2010
| annual return
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 22nd, September 2009
| accounts
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(14 pages)
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(363a) Annual return up to Thu, 9th Jul 2009 with shareholders record
filed on: 9th, July 2009
| annual return
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(4 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 22nd, October 2008
| accounts
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(14 pages)
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(363a) Annual return up to Mon, 23rd Jun 2008 with shareholders record
filed on: 23rd, June 2008
| annual return
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(4 pages)
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(363s) Annual return up to Tue, 31st Jul 2007 with shareholders record
filed on: 31st, July 2007
| annual return
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 31st, July 2007
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 21st, August 2006
| accounts
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(12 pages)
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(363s) Annual return up to Wed, 28th Jun 2006 with shareholders record
filed on: 28th, June 2006
| annual return
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 2nd, November 2005
| accounts
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(12 pages)
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(363s) Annual return up to Thu, 7th Jul 2005 with shareholders record
filed on: 7th, July 2005
| annual return
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(9 pages)
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(287) Registered office changed on 04/05/05 from: 1 birdcage walk london SW1H 9JJ
filed on: 4th, May 2005
| address
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(1 page)
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(AA) Full accounts for the period ending Wed, 31st Dec 2003
filed on: 6th, September 2004
| accounts
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(10 pages)
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(363s) Annual return up to Fri, 9th Jul 2004 with shareholders record
filed on: 9th, July 2004
| annual return
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(9 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2002
filed on: 31st, July 2003
| accounts
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(10 pages)
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(363a) Annual return up to Thu, 12th Jun 2003 with shareholders record
filed on: 12th, June 2003
| annual return
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(7 pages)
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(AUD) Resignation of an auditor
filed on: 21st, August 2002
| auditors
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(1 page)
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(AA) Full accounts for the period ending Mon, 31st Dec 2001
filed on: 6th, July 2002
| accounts
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(8 pages)
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(363a) Annual return up to Mon, 1st Jul 2002 with shareholders record
filed on: 1st, July 2002
| annual return
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(7 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2000
filed on: 31st, July 2001
| accounts
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(363a) Annual return up to Mon, 2nd Jul 2001 with shareholders record
filed on: 2nd, July 2001
| annual return
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(7 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 1999
filed on: 11th, August 2000
| accounts
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(9 pages)
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(363a) Annual return up to Tue, 13th Jun 2000 with shareholders record
filed on: 13th, June 2000
| annual return
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(9 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 1998
filed on: 5th, October 1999
| accounts
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(7 pages)
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(363s) Annual return up to Tue, 13th Jul 1999 with shareholders record
filed on: 13th, July 1999
| annual return
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(8 pages)
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(88(2)R) Alloted 8498 shares on Mon, 1st Jun 1998. Value of each share 1 £, total number of shares: 8500.
filed on: 9th, November 1998
| capital
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(2 pages)
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(225) Accounting reference date shortened from 30/06/99 to 31/12/98
filed on: 1st, July 1998
| accounts
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(NEWINC) Certificate of incorporation
filed on: 1st, June 1998
| incorporation
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(21 pages)
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