(AD01) Registered office address changed from D2 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA to Verulam Advisory Second Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on July 18, 2023
filed on: 18th, July 2023
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates February 22, 2023
filed on: 5th, April 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 31st, March 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 31st, March 2022
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates February 22, 2022
filed on: 30th, March 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates February 22, 2021
filed on: 21st, April 2021
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 30th, March 2021
| accounts
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Free Download
(7 pages)
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(TM01) Director appointment termination date: August 28, 2020
filed on: 11th, September 2020
| officers
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 20th, August 2020
| mortgage
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Free Download
(1 page)
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(CS01) Confirmation statement with updates February 22, 2020
filed on: 23rd, April 2020
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 30th, December 2019
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates February 22, 2019
filed on: 26th, February 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 30th, December 2018
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates February 22, 2018
filed on: 23rd, February 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 29th, December 2017
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates February 22, 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 30th, December 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to February 22, 2016 with full list of members
filed on: 5th, April 2016
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 30th, December 2015
| accounts
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Free Download
(4 pages)
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(SH01) Capital declared on October 31, 2014: 100.00 GBP
filed on: 7th, April 2015
| capital
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Free Download
(7 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 7th, April 2015
| resolution
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(CH01) On September 5, 2014 director's details were changed
filed on: 2nd, April 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to February 22, 2015 with full list of members
filed on: 2nd, April 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on April 2, 2015: 100.00 GBP
capital
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(AP01) On November 1, 2014 new director was appointed.
filed on: 29th, December 2014
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 29th, December 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to February 22, 2014 with full list of members
filed on: 31st, March 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on March 31, 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 20th, December 2013
| accounts
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Free Download
(4 pages)
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(AD01) Company moved to new address on December 12, 2013. Old Address: , Suite 1 Unit 1, Verulam Industrial Estate 224 London Road, St Albans, Hertfordshire, AL1 1JB, England
filed on: 12th, December 2013
| address
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Free Download
(1 page)
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(AR01) Annual return made up to February 22, 2013 with full list of members
filed on: 27th, March 2013
| annual return
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Free Download
(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 15th, March 2013
| mortgage
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Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 27th, December 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to February 22, 2012 with full list of members
filed on: 16th, March 2012
| annual return
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Free Download
(3 pages)
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(AD01) Company moved to new address on March 16, 2012. Old Address: , 12 Firwood Avenue, St Albans, Hertfordshire, AL4 0TF
filed on: 16th, March 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 22nd, December 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to February 22, 2011 with full list of members
filed on: 13th, April 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 30th, December 2010
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to February 22, 2010 with full list of members
filed on: 12th, April 2010
| annual return
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Free Download
(4 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 12th, April 2010
| officers
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Free Download
(2 pages)
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(CH03) On October 1, 2009 secretary's details were changed
filed on: 12th, April 2010
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 17th, January 2010
| accounts
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Free Download
(4 pages)
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(363a) Annual return made up to April 15, 2009
filed on: 15th, April 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 23rd, January 2009
| accounts
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Free Download
(4 pages)
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(363a) Annual return made up to April 9, 2008
filed on: 9th, April 2008
| annual return
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Free Download
(3 pages)
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(288c) Secretary's change of particulars
filed on: 8th, April 2008
| officers
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Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 8th, April 2008
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 25th, February 2008
| accounts
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Free Download
(3 pages)
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(287) Registered office changed on 25/06/07 from: 5 newfield way, st albans, herts, AL4 0GB
filed on: 25th, June 2007
| address
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Free Download
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(287) Registered office changed on 25/06/07 from: 5 newfield way st albans herts AL4 0GB
filed on: 25th, June 2007
| address
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Free Download
(1 page)
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(363a) Annual return made up to April 3, 2007
filed on: 3rd, April 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to April 3, 2007
filed on: 3rd, April 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 15th, December 2006
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 15th, December 2006
| accounts
|
Free Download
(3 pages)
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(363a) Annual return made up to March 16, 2006
filed on: 16th, March 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to March 16, 2006
filed on: 16th, March 2006
| annual return
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Free Download
(2 pages)
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(225) Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 9th, March 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 9th, March 2005
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, February 2005
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, February 2005
| incorporation
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Free Download
(17 pages)
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