(MR01) Registration of charge 065885910008, created on Wednesday 23rd August 2023
filed on: 5th, September 2023
| mortgage
|
Free Download
(16 pages)
|
(MR01) Registration of charge 065885910007, created on Wednesday 23rd August 2023
filed on: 5th, September 2023
| mortgage
|
Free Download
(24 pages)
|
(MR01) Registration of charge 065885910006, created on Friday 4th August 2023
filed on: 8th, August 2023
| mortgage
|
Free Download
(52 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 9th, December 2022
| accounts
|
Free Download
(11 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(17 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 13th, January 2022
| accounts
|
Free Download
(12 pages)
|
(CH01) On Friday 30th April 2021 director's details were changed
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 16th, April 2021
| accounts
|
Free Download
(17 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(15 pages)
|
(AD01) New registered office address Unit 1 Langley Wharf Railway Terrace Kings Langley Hertfordshire WD4 8JE. Change occurred on Tuesday 17th November 2020. Company's previous address: 14 - 18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ.
filed on: 17th, November 2020
| address
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 5th, August 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 24th July 2020200000.00 GBP
filed on: 3rd, August 2020
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Tuesday 31st December 2019
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 065885910005, created on Thursday 5th July 2018
filed on: 13th, July 2018
| mortgage
|
Free Download
(34 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(18 pages)
|
(AAMD) Data of amended total exemption small company accounts made up to Monday 31st August 2015
filed on: 2nd, February 2017
| accounts
|
Free Download
(7 pages)
|
(AAMD) Data of amended total exemption small company accounts made up to Sunday 31st August 2014
filed on: 2nd, February 2017
| accounts
|
Free Download
(7 pages)
|
(AAMD) Data of amended total exemption small company accounts made up to Saturday 31st August 2013
filed on: 2nd, February 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 9th May 2016
filed on: 16th, June 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 27th, January 2016
| accounts
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, January 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, January 2016
| resolution
|
Free Download
|
(SH01) 201000.00 GBP is the capital in company's statement on Wednesday 23rd December 2015
filed on: 14th, January 2016
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 5th, January 2016
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 7th October 2015200000.00 GBP
filed on: 5th, January 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 5th, January 2016
| resolution
|
Free Download
|
(TM01) Director's appointment was terminated on Monday 21st September 2015
filed on: 22nd, September 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th May 2015
filed on: 28th, July 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(4 pages)
|
(CH01) On Friday 10th May 2013 director's details were changed
filed on: 14th, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 9th May 2014
filed on: 14th, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 300000.00 GBP is the capital in company's statement on Wednesday 14th May 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 11th July 2013.
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 30th May 2011 director's details were changed
filed on: 18th, June 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th May 2013
filed on: 18th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 8th, January 2013
| accounts
|
Free Download
(5 pages)
|
(CH01) On Monday 30th May 2011 director's details were changed
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th May 2012
filed on: 27th, June 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 26th, January 2012
| accounts
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 31st, August 2011
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 31st, August 2011
| mortgage
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 31st, August 2011
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 31st, August 2011
| resolution
|
Free Download
(29 pages)
|
(SH01) 300000.00 GBP is the capital in company's statement on Wednesday 24th August 2011
filed on: 31st, August 2011
| capital
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 26th, August 2011
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 16th, August 2011
| mortgage
|
Free Download
(9 pages)
|
(AD01) Change of registered office on Thursday 28th July 2011 from Unit 1 Langley Wharf Railway Terrace Kings Langley Hertfordshire WD4 8JE
filed on: 28th, July 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 9th May 2011
filed on: 30th, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Tuesday 31st August 2010, originally was Sunday 31st October 2010.
filed on: 9th, July 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 9th May 2010
filed on: 31st, May 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 25th, February 2010
| accounts
|
Free Download
(3 pages)
|
(AA01) Accounting period ending changed to Sunday 31st May 2009 (was Saturday 31st October 2009).
filed on: 25th, January 2010
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on Monday 21st December 2009 from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA
filed on: 21st, December 2009
| address
|
Free Download
(1 page)
|
(363a) Period up to Tuesday 26th May 2009 - Annual return with full member list
filed on: 26th, May 2009
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 9th, May 2008
| incorporation
|
Free Download
(20 pages)
|