(SH08) Change of share class name or designation
filed on: 10th, January 2024
| capital
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 10th, January 2024
| incorporation
|
Free Download
(22 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 10th, January 2024
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 19th, November 2023
| accounts
|
Free Download
(8 pages)
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(AA) Micro company accounts made up to 2022-04-30
filed on: 31st, January 2023
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-04-30
filed on: 21st, September 2021
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-04-21
filed on: 21st, April 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
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(AA) Micro company accounts made up to 2020-04-30
filed on: 18th, January 2021
| accounts
|
Free Download
(3 pages)
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(CH01) On 2019-12-18 director's details were changed
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 29 Handside Lane Welwyn Garden City AL8 6SH England to 2 Wardorf House Bessemer Road Welwyn Garden City AL7 1GH on 2019-12-18
filed on: 18th, December 2019
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 2 Wardorf House Bessemer Road Welwyn Garden City AL7 1GH England to 29 Handside Lane Welwyn Garden City AL8 6SH on 2019-12-18
filed on: 18th, December 2019
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2019-04-30
filed on: 19th, July 2019
| accounts
|
Free Download
(4 pages)
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(AA) Micro company accounts made up to 2018-04-30
filed on: 24th, January 2019
| accounts
|
Free Download
(3 pages)
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(CH01) On 2018-12-11 director's details were changed
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 24 Appletree Way Welwyn Garden City Hertfordshire AL7 2FE England to 29 Handside Lane Welwyn Garden City AL8 6SH on 2018-12-11
filed on: 11th, December 2018
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2017-04-30
filed on: 4th, January 2018
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 24th, January 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2016-05-03 with full list of members
filed on: 19th, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-05-19: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 23rd, December 2015
| accounts
|
Free Download
(11 pages)
|
(AD01) Registered office address changed from 25 Leysdown Welwyn Garden City Hertfordshire AL7 2PY to 24 Appletree Way Welwyn Garden City Hertfordshire AL7 2FE on 2015-07-17
filed on: 17th, July 2015
| address
|
Free Download
(1 page)
|
(CH01) On 2015-07-17 director's details were changed
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-05-03 with full list of members
filed on: 3rd, May 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-04-30
filed on: 11th, January 2015
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to 2014-05-03 with full list of members
filed on: 9th, May 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2013-04-30
filed on: 10th, January 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to 2013-05-03 with full list of members
filed on: 10th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 25 Leysdown Welwyn Garden City Hertfordshire AL7 2PY England on 2013-05-02
filed on: 2nd, May 2013
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 46 Downlands Stevenage Hertfordshire SG2 7BH United Kingdom on 2013-05-02
filed on: 2nd, May 2013
| address
|
Free Download
(1 page)
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(CH01) On 2013-04-30 director's details were changed
filed on: 2nd, May 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 2013-04-30 director's details were changed
filed on: 2nd, May 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2012-04-30
filed on: 21st, October 2012
| accounts
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 2012-08-25
filed on: 25th, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-05-03 with full list of members
filed on: 22nd, May 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2012-01-01 director's details were changed
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 25 Leysdown Welwyn Garden City Hertfordshire AL7 2PY United Kingdom on 2012-02-08
filed on: 8th, February 2012
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2011-11-07
filed on: 7th, November 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2011-04-30
filed on: 17th, October 2011
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to 2011-05-03 with full list of members
filed on: 17th, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-04-30
filed on: 28th, December 2010
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 68 Rivenhall End Welwyn Garden City Herts AL7 2PH England on 2010-06-16
filed on: 16th, June 2010
| address
|
Free Download
(1 page)
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(CH01) On 2010-06-16 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2010-05-24
filed on: 24th, May 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2010-05-03 with full list of members
filed on: 24th, May 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2009-04-30
filed on: 7th, August 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to 2009-05-22
filed on: 22nd, May 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2008-04-30
filed on: 18th, November 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to 2008-06-03
filed on: 3rd, June 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 27th, May 2008
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 27/05/2008 from 25 leysdown welwyn garden city hertfordshire AL7 2PY
filed on: 27th, May 2008
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2007-04-30
filed on: 8th, January 2008
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2007-04-30
filed on: 8th, January 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to 2007-05-30
filed on: 30th, May 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2007-05-30
filed on: 30th, May 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2006-04-30
filed on: 7th, March 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2006-04-30
filed on: 7th, March 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to 2006-06-01
filed on: 1st, June 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2006-06-01
filed on: 1st, June 2006
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/05/06 to 30/04/06
filed on: 25th, May 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/06 to 30/04/06
filed on: 25th, May 2005
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 3rd, May 2005
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Incorporation
filed on: 3rd, May 2005
| incorporation
|
Free Download
(15 pages)
|