(SH03) Purchase of own shares
filed on: 30th, May 2023
| capital
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Free Download
(4 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2023-04-28: 666.00 GBP
filed on: 30th, May 2023
| capital
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Free Download
(6 pages)
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(TM01) Director's appointment was terminated on 2023-04-28
filed on: 4th, May 2023
| officers
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Free Download
(1 page)
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(AD01) New registered office address Unit 25 Dwight Road Orbital 25 Business Park Watford WD18 9DA. Change occurred on 2022-04-21. Company's previous address: 409 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3TN.
filed on: 21st, April 2022
| address
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 10th, December 2021
| capital
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-06-29
filed on: 2nd, July 2018
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 30th, December 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-04-02
filed on: 27th, April 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 2016-04-27: 999.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 29th, October 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-04-02
filed on: 15th, April 2015
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 12th, January 2015
| accounts
|
Free Download
(4 pages)
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(AP01) New director was appointed on 2014-06-02
filed on: 2nd, June 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-04-02
filed on: 23rd, April 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 2014-04-23: 999.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 8th, November 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-04-02
filed on: 3rd, April 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 3rd, January 2013
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from 54 Tanners Drive Blakelands Milton Keynes Buckinghamshire MK14 5BN on 2012-06-06
filed on: 6th, June 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-04-02
filed on: 13th, April 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 28th, December 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-04-02
filed on: 8th, April 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 23rd, December 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2010-04-09 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-04-02
filed on: 9th, April 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010-04-09 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-04-09 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 2nd, November 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to 2009-04-03 - Annual return with full member list
filed on: 3rd, April 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 12th, December 2008
| accounts
|
Free Download
(7 pages)
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(363a) Period up to 2008-04-15 - Annual return with full member list
filed on: 15th, April 2008
| annual return
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Free Download
(4 pages)
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(190) Location of debenture register
filed on: 14th, April 2008
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 14th, April 2008
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 17th, January 2008
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 17th, January 2008
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 03/09/07 from: 229 wrotham road gravesend kent DA11 7LL
filed on: 3rd, September 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 03/09/07 from: 229 wrotham road gravesend kent DA11 7LL
filed on: 3rd, September 2007
| address
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 8th, June 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 8th, June 2007
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 998 shares on 2007-05-11. Value of each share 1 £, total number of shares: 999.
filed on: 30th, May 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 998 shares on 2007-05-11. Value of each share 1 £, total number of shares: 999.
filed on: 30th, May 2007
| capital
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Free Download
(2 pages)
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(288b) On 2007-05-14 Secretary resigned
filed on: 14th, May 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-05-14 New secretary appointed;new director appointed
filed on: 14th, May 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-05-14 New director appointed
filed on: 14th, May 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007-05-14 Director resigned
filed on: 14th, May 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-05-14 New secretary appointed;new director appointed
filed on: 14th, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-05-14 New director appointed
filed on: 14th, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-05-14 New director appointed
filed on: 14th, May 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-05-14 Director resigned
filed on: 14th, May 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-05-14 New director appointed
filed on: 14th, May 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-05-14 Secretary resigned
filed on: 14th, May 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 2nd, April 2007
| incorporation
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Free Download
(19 pages)
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(NEWINC) Incorporation
filed on: 2nd, April 2007
| incorporation
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Free Download
(19 pages)
|