(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period extended from Wednesday 30th November 2022 to Friday 31st March 2023
filed on: 28th, June 2023
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 3rd, August 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 27th, August 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 26th, November 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(13 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(5 pages)
|
(CH01) On Friday 18th August 2017 director's details were changed
filed on: 23rd, August 2017
| officers
|
Free Download
(3 pages)
|
(CH03) On Friday 18th August 2017 secretary's details were changed
filed on: 23rd, August 2017
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 19 Beech Avenue Radlett Hertfordshire WD7 7DD England to 1 st Martins Road Knebworth Hertfordshire SG3 6ER on Wednesday 23rd August 2017
filed on: 23rd, August 2017
| address
|
Free Download
(1 page)
|
(AP03) On Tuesday 7th March 2017 - new secretary appointed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on Monday 13th June 2016
filed on: 29th, July 2016
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1 st Martins Road Knebworth Herts SG3 6ER to 19 Beech Avenue Radlett Hertfordshire WD7 7DD on Thursday 28th July 2016
filed on: 28th, July 2016
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 14th June 2016
filed on: 28th, July 2016
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 27th July 2016
filed on: 27th, July 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AR01) Annual return made up to Thursday 20th August 2015 with full list of members
filed on: 13th, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 13th October 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 3rd, September 2015
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 1st September 2014.
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 17th September 2014.
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2013
filed on: 3rd, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 20th August 2014 with full list of members
filed on: 20th, August 2014
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 1st August 2014
filed on: 20th, August 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 12th January 2014 with full list of members
filed on: 15th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 15th January 2014
capital
|
|
(AA) Dormant company accounts reported for the period up to Friday 30th November 2012
filed on: 18th, July 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 12th January 2013 with full list of members
filed on: 30th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 12th January 2012 with full list of members
filed on: 13th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2010
filed on: 15th, July 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On Tuesday 8th June 2010 director's details were changed
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 12th January 2011 with full list of members
filed on: 1st, February 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th November 2009
filed on: 13th, August 2010
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Monday 2nd August 2010
filed on: 2nd, August 2010
| officers
|
Free Download
(1 page)
|
(AP03) On Monday 2nd August 2010 - new secretary appointed
filed on: 2nd, August 2010
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Monday 2nd August 2010
filed on: 2nd, August 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 12th January 2010 with full list of members
filed on: 8th, February 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Tuesday 12th January 2010 director's details were changed
filed on: 7th, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2008
filed on: 27th, May 2009
| accounts
|
Free Download
(6 pages)
|
(288c) Director and secretary's change of particulars
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Monday 12th January 2009
filed on: 12th, January 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th November 2007
filed on: 24th, July 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Monday 14th January 2008
filed on: 14th, January 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Monday 14th January 2008
filed on: 14th, January 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2006
filed on: 15th, August 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2006
filed on: 15th, August 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Friday 12th January 2007
filed on: 12th, January 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Friday 12th January 2007
filed on: 12th, January 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2005
filed on: 16th, August 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2005
filed on: 16th, August 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Friday 3rd March 2006
filed on: 3rd, March 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Friday 3rd March 2006
filed on: 3rd, March 2006
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 3rd, March 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 3rd, March 2006
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2004
filed on: 20th, September 2005
| accounts
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2004
filed on: 20th, September 2005
| accounts
|
Free Download
(5 pages)
|
(225) Accounting reference date shortened from 31/01/05 to 30/11/04
filed on: 17th, August 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/01/05 to 30/11/04
filed on: 17th, August 2005
| accounts
|
Free Download
(1 page)
|
(363s) Annual return made up to Tuesday 18th January 2005
filed on: 18th, January 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Tuesday 18th January 2005
filed on: 18th, January 2005
| annual return
|
Free Download
(7 pages)
|
(NEWINC) Company registration
filed on: 12th, January 2004
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 12th, January 2004
| incorporation
|
Free Download
(17 pages)
|