(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 4th, September 2023
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 4th, August 2020
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 21st, August 2019
| accounts
|
Free Download
(15 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 16th, August 2018
| accounts
|
Free Download
(13 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on Monday 25th January 2016
filed on: 25th, January 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Wednesday 19th August 2015 with full list of members
filed on: 25th, September 2015
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 29th, August 2015
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to 103 High Street Waltham Cross Hertfordshire EN8 7AN on Sunday 22nd March 2015
filed on: 22nd, March 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 19th August 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 16th September 2014
capital
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(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 5th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Monday 19th August 2013 with full list of members
filed on: 26th, September 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 5th, September 2013
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered office on Monday 8th October 2012 from Mazars Llp, the Atrium Park Street West Luton Bedfordshire LU1 3BE
filed on: 8th, October 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Sunday 19th August 2012 with full list of members
filed on: 7th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 3rd, September 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Friday 19th August 2011 with full list of members
filed on: 6th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2009
filed on: 3rd, September 2010
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to Thursday 19th August 2010 with full list of members
filed on: 1st, September 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th November 2008
filed on: 2nd, October 2009
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return made up to Wednesday 9th September 2009
filed on: 9th, September 2009
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 25th, November 2008
| resolution
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2007
filed on: 25th, September 2008
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return made up to Wednesday 27th August 2008
filed on: 27th, August 2008
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return made up to Wednesday 17th October 2007
filed on: 17th, October 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Wednesday 17th October 2007
filed on: 17th, October 2007
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/08/07 to 30/11/07
filed on: 4th, October 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/07 to 30/11/07
filed on: 4th, October 2007
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(12 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Wednesday 6th September 2006
filed on: 6th, September 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Wednesday 6th September 2006
filed on: 6th, September 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Friday 2nd September 2005
filed on: 2nd, September 2005
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Friday 2nd September 2005
filed on: 2nd, September 2005
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 02/09/05 from: mazars LLP the atrium park street west luton bedfordshire LU1 3BE
filed on: 2nd, September 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 02/09/05 from: mazars LLP the atrium park street west luton bedfordshire LU1 3BE
filed on: 2nd, September 2005
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004
filed on: 23rd, June 2005
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004
filed on: 23rd, June 2005
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 10/05/05 from: 8 little brook gardens cheshunt hertfordshire EN8 8QG
filed on: 10th, May 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 10/05/05 from: 8 little brook gardens cheshunt hertfordshire EN8 8QG
filed on: 10th, May 2005
| address
|
Free Download
(1 page)
|
(363s) Annual return made up to Tuesday 21st September 2004
filed on: 21st, September 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Tuesday 21st September 2004
filed on: 21st, September 2004
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 23/04/04 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR
filed on: 23rd, April 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 23/04/04 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR
filed on: 23rd, April 2004
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on Thursday 28th August 2003. Value of each share 1 £, total number of shares: 2.
filed on: 12th, September 2003
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Thursday 28th August 2003. Value of each share 1 £, total number of shares: 2.
filed on: 12th, September 2003
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 12/09/03 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 12th, September 2003
| address
|
Free Download
(1 page)
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(287) Registered office changed on 12/09/03 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 12th, September 2003
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 19th, August 2003
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 19th, August 2003
| incorporation
|
Free Download
(15 pages)
|