(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 14th, February 2023
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE on 31st May 2022 to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT
filed on: 31st, May 2022
| address
|
Free Download
(1 page)
|
(CH01) On 31st May 2022 director's details were changed
filed on: 31st, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 31st May 2022 director's details were changed
filed on: 31st, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 17th, January 2022
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 12th, January 2022
| incorporation
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(9 pages)
|
(CH01) On 11th December 2020 director's details were changed
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 11th December 2020 director's details were changed
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 9th, March 2017
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 1st January 2017
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 30th March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th November 2015
filed on: 23rd, December 2015
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th November 2014
filed on: 12th, January 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 11th, January 2015
| accounts
|
Free Download
(5 pages)
|
(AA01) Extension of accounting period to 31st March 2014 from 31st December 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 30th November 2013
filed on: 14th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 14th January 2014: 1.00 GBP
capital
|
|
(TM01) Director's appointment terminated on 11th December 2013
filed on: 11th, December 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(6 pages)
|
(CH01) On 3rd July 2012 director's details were changed
filed on: 3rd, January 2013
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th November 2012
filed on: 3rd, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
|
(CH01) On 3rd July 2012 director's details were changed
filed on: 31st, July 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th November 2011
filed on: 23rd, January 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On 1st December 2010 director's details were changed
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st December 2010 director's details were changed
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th November 2010
filed on: 20th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th November 2009
filed on: 26th, January 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2nd October 2009 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 20th November 2009
filed on: 20th, November 2009
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 20th November 2009
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 22nd, June 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 14th January 2009 with complete member list
filed on: 14th, January 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's change of particulars
filed on: 13th, January 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 9th, October 2008
| accounts
|
Free Download
(5 pages)
|
(288b) On 22nd April 2008 Appointment terminated secretary
filed on: 22nd, April 2008
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 27th, March 2008
| accounts
|
Free Download
(5 pages)
|
(288a) On 21st March 2008 Secretary appointed
filed on: 21st, March 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 5th February 2008 with complete member list
filed on: 5th, February 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 5th February 2008 with complete member list
filed on: 5th, February 2008
| annual return
|
Free Download
(2 pages)
|
(288b) On 3rd April 2007 Secretary resigned
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On 3rd April 2007 New secretary appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On 3rd April 2007 Secretary resigned
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On 3rd April 2007 New secretary appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 3rd April 2007 with complete member list
filed on: 3rd, April 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 3rd April 2007 with complete member list
filed on: 3rd, April 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2005
filed on: 11th, October 2006
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2005
filed on: 11th, October 2006
| accounts
|
Free Download
(4 pages)
|
(288c) Director's particulars changed
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 16/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD
filed on: 16th, May 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 16/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD
filed on: 16th, May 2006
| address
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 16th December 2005 with complete member list
filed on: 16th, December 2005
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 16th December 2005
annual return
|
|
(363s) Annual return drawn up to 16th December 2005 with complete member list
filed on: 16th, December 2005
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 16th December 2005
annual return
|
|
(288c) Director's particulars changed
filed on: 9th, February 2005
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 9th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On 23rd December 2004 Director resigned
filed on: 23rd, December 2004
| officers
|
Free Download
(1 page)
|
(288a) On 23rd December 2004 New secretary appointed
filed on: 23rd, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 23rd December 2004 New director appointed
filed on: 23rd, December 2004
| officers
|
Free Download
(3 pages)
|
(288b) On 23rd December 2004 Secretary resigned
filed on: 23rd, December 2004
| officers
|
Free Download
(1 page)
|
(288a) On 23rd December 2004 New director appointed
filed on: 23rd, December 2004
| officers
|
Free Download
(3 pages)
|
(288b) On 23rd December 2004 Director resigned
filed on: 23rd, December 2004
| officers
|
Free Download
(1 page)
|
(288a) On 23rd December 2004 New secretary appointed
filed on: 23rd, December 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 23rd December 2004 Secretary resigned
filed on: 23rd, December 2004
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 23rd, December 2004
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 23rd, December 2004
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 30th, November 2004
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 30th, November 2004
| incorporation
|
Free Download
(16 pages)
|