(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 2nd, November 2023
| accounts
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Free Download
(8 pages)
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(AAMD) Amended total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 5th, April 2023
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 13th, December 2022
| accounts
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Free Download
(8 pages)
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(TM01) Director's appointment terminated on 2022/02/03
filed on: 24th, February 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 1st, December 2021
| accounts
|
Free Download
(8 pages)
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(CH01) On 2021/01/04 director's details were changed
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 13th, November 2019
| accounts
|
Free Download
(8 pages)
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(CH01) On 2019/11/11 director's details were changed
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019/05/02 director's details were changed
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 30th, November 2018
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 8th, December 2017
| accounts
|
Free Download
(9 pages)
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(CH01) On 2016/04/06 director's details were changed
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 2016/04/06 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
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(CH01) On 2016/10/27 director's details were changed
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2016/10/27 director's details were changed
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 25 High Street Heritage Close St. Albans Hertfordshire AL3 4EH on 2016/06/08 to Egale 1 80 st Albans Road Watford Herts WD17 1DL
filed on: 8th, June 2016
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 14th, December 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/10/12
filed on: 21st, October 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Unit 22C Park Avenue Industrial Estate Luton Bedfordshire LU3 3BP on 2015/07/10 to 25 High Street Heritage Close St. Albans Hertfordshire AL3 4EH
filed on: 10th, July 2015
| address
|
Free Download
(2 pages)
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(SH03) Own shares purchase
filed on: 5th, May 2015
| capital
|
Free Download
(3 pages)
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(SH03) Own shares purchase
filed on: 5th, May 2015
| capital
|
Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on 2015/04/07500.00 GBP
filed on: 24th, April 2015
| capital
|
Free Download
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(SH06) Shares cancellation. Statement of capital on 2015/03/25918.00 GBP
filed on: 24th, April 2015
| capital
|
Free Download
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(TM01) Director's appointment terminated on 2015/02/27
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2015/02/27
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2015/02/27
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 19th, December 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/10/12
filed on: 5th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2014/11/05
capital
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 12th, December 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/10/12
filed on: 25th, October 2013
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/12
filed on: 11th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 14th, December 2012
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 19th, December 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/10/12
filed on: 28th, October 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010/12/14 director's details were changed
filed on: 4th, January 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 21st, December 2010
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2010/12/14 from 25 High Street Heritage Close St Albans Hertfordshire AL3 4EH
filed on: 14th, December 2010
| address
|
Free Download
(1 page)
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(CH01) On 2010/12/14 director's details were changed
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/12/14 director's details were changed
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/12/14 director's details were changed
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 2010/12/14 secretary's details were changed
filed on: 14th, December 2010
| officers
|
Free Download
(1 page)
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(CH01) Director's details were changed
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/10/12
filed on: 19th, October 2010
| annual return
|
Free Download
(8 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 3rd, December 2009
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2009/10/12
filed on: 3rd, December 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 11th, September 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2008/12/23 with complete member list
filed on: 23rd, December 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2008/03/31
filed on: 3rd, June 2008
| accounts
|
Free Download
(13 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 22nd, January 2008
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 22nd, January 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 2007/11/02 with complete member list
filed on: 2nd, November 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2007/11/02 with complete member list
filed on: 2nd, November 2007
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 999 shares on 2006/10/12. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, December 2006
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 06/12/06 from: iveco house, station road watford hertfordshire WD17 1DL
filed on: 6th, December 2006
| address
|
Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on 2006/10/12. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, December 2006
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/10/07 to 31/03/07
filed on: 6th, December 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/10/07 to 31/03/07
filed on: 6th, December 2006
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 06/12/06 from: iveco house, station road watford hertfordshire WD17 1DL
filed on: 6th, December 2006
| address
|
Free Download
(2 pages)
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(288b) On 2006/11/24 Director resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/11/24 Director resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/11/24 New secretary appointed;new director appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2006/11/24 Secretary resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/11/24 New director appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/11/24 New secretary appointed;new director appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/11/24 New director appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/11/24 Secretary resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/11/24 New director appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/11/24 New director appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/11/24 New director appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/11/24 New director appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 12th, October 2006
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 12th, October 2006
| incorporation
|
Free Download
(15 pages)
|