(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, June 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, May 2022
| accounts
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Free Download
(10 pages)
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(AD01) Registered office address changed from 19 Broom Grove Knebworth Hertfordshire SG3 6BZ England to Clover Top Nup End Old Knebworth Herts SG3 6QJ on May 17, 2021
filed on: 17th, May 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, April 2021
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 4th, May 2020
| accounts
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Free Download
(10 pages)
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(AD01) Registered office address changed from Clover Top Nup End Old Knebworth Hertfordshire SG3 6QJ England to 19 Broom Grove Knebworth Hertfordshire SG3 6BZ on August 8, 2019
filed on: 8th, August 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, May 2019
| accounts
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Free Download
(11 pages)
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(AD01) Registered office address changed from Glen Parva Luffenhall Walkern Herts SG2 7PU to Clover Top Nup End Old Knebworth Hertfordshire SG3 6QJ on March 27, 2019
filed on: 27th, March 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 13th, April 2018
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return made up to June 29, 2016 with full list of members
filed on: 12th, July 2016
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on July 12, 2016: 2000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 24th, March 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to June 29, 2015 with full list of members
filed on: 21st, July 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on July 21, 2015: 2000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 14th, May 2015
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 6th, August 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to June 29, 2014 with full list of members
filed on: 11th, July 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on July 11, 2014: 2000.00 GBP
capital
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(AR01) Annual return made up to June 29, 2013 with full list of members
filed on: 11th, July 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2012
filed on: 3rd, June 2013
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return made up to June 29, 2012 with full list of members
filed on: 20th, July 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 11th, June 2012
| accounts
|
Free Download
(10 pages)
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(AD01) Company moved to new address on November 9, 2011. Old Address: Unit 3 Fen End Astwick Road Stotfold Herts SG5 4BA
filed on: 9th, November 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to June 29, 2011 with full list of members
filed on: 18th, July 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return made up to June 29, 2010 with full list of members
filed on: 29th, June 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 10th, March 2010
| accounts
|
Free Download
(12 pages)
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(363a) Annual return made up to July 2, 2009
filed on: 2nd, July 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2008
filed on: 23rd, June 2009
| accounts
|
Free Download
(12 pages)
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(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 25th, February 2009
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2008
filed on: 17th, September 2008
| accounts
|
Free Download
(12 pages)
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(363a) Annual return made up to July 3, 2008
filed on: 3rd, July 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return made up to July 2, 2007
filed on: 2nd, July 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to July 2, 2007
filed on: 2nd, July 2007
| annual return
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 21st, November 2006
| resolution
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 21st, November 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 21st, November 2006
| resolution
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 21st, November 2006
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 21st, November 2006
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, November 2006
| resolution
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 21st, November 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 21st, November 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, November 2006
| resolution
|
Free Download
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(88(2)R) Alloted 1900 shares on October 27, 2006. Value of each share 1 £, total number of shares: 2000.
filed on: 21st, November 2006
| capital
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Free Download
(2 pages)
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(123) Nc inc already adjusted 27/10/06
filed on: 21st, November 2006
| capital
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Free Download
(1 page)
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(123) Nc inc already adjusted 27/10/06
filed on: 21st, November 2006
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 1900 shares on October 27, 2006. Value of each share 1 £, total number of shares: 2000.
filed on: 21st, November 2006
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 21st, November 2006
| resolution
|
Free Download
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(287) Registered office changed on 24/07/06 from: 45 iffley road london W6 0PB
filed on: 24th, July 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/07/06 from: 45 iffley road london W6 0PB
filed on: 24th, July 2006
| address
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on July 1, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 24th, July 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on July 1, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 24th, July 2006
| capital
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, June 2006
| incorporation
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Free Download
(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, June 2006
| incorporation
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Free Download
(9 pages)
|