(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 18th, March 2024
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sun, 18th Feb 2024
filed on: 28th, February 2024
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 6th, May 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sat, 18th Feb 2023
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 1st, May 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Fri, 18th Feb 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 27th, June 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thu, 18th Feb 2021
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 16th, March 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tue, 18th Feb 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 1st, July 2019
| accounts
|
Free Download
(2 pages)
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(AD01) Address change date: Fri, 14th Jun 2019. New Address: Bourne House Prince Edward Street Berkhamsted HP4 3EZ. Previous address: Berkhamsted House 121 High Street Berkhamsted HP4 2DJ England
filed on: 14th, June 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 18th Feb 2019
filed on: 22nd, February 2019
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 6th Dec 2018
filed on: 6th, December 2018
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 18th Sep 2018
filed on: 18th, September 2018
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AD01) Address change date: Thu, 26th Apr 2018. New Address: Berkhamsted House 121 High Street Berkhamsted HP4 2DJ. Previous address: C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
filed on: 26th, April 2018
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 19th, March 2018
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Sun, 18th Feb 2018
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(4 pages)
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(AP01) On Mon, 2nd Oct 2017 new director was appointed.
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Sat, 18th Feb 2017
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 18th, March 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Thu, 18th Feb 2016 with full list of members
filed on: 24th, February 2016
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Wed, 24th Feb 2016: 100.00 GBP
capital
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(CH01) On Wed, 15th Apr 2015 director's details were changed
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 15th Apr 2015 director's details were changed
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 18th Feb 2015 with full list of members
filed on: 6th, March 2015
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 4th, February 2015
| accounts
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Mon, 23rd Jun 2014. Old Address: 7 Merlin Centre Gatehouse Close Aylesbury HP19 8DP
filed on: 23rd, June 2014
| address
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 9th, May 2014
| accounts
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Free Download
(10 pages)
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(AR01) Annual return drawn up to Tue, 18th Feb 2014 with full list of members
filed on: 18th, February 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Tue, 18th Feb 2014: 100.00 GBP
capital
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(AA01) Current accounting reference period shortened from Fri, 28th Feb 2014 to Tue, 31st Dec 2013
filed on: 24th, October 2013
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, February 2013
| incorporation
|
Free Download
(29 pages)
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