(CH01) On 2023/05/10 director's details were changed
filed on: 1st, June 2023
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2023/05/10.
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
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(SH01) 200.00 GBP is the capital in company's statement on 2023/05/10
filed on: 1st, June 2023
| capital
|
Free Download
(3 pages)
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(TM01) 2023/04/19 - the day director's appointment was terminated
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 2019/08/08
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 2019/08/15. New Address: Norburys Yard 1 London Way Melbourn Royston SG8 6DJ. Previous address: Suite 3 46 Kneesworth Street Royston Hertfordshire SG8 5AQ
filed on: 15th, August 2019
| address
|
Free Download
(1 page)
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(TM02) 2019/08/08 - the day secretary's appointment was terminated
filed on: 15th, August 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 23rd, January 2018
| accounts
|
Free Download
(12 pages)
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(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 2nd, December 2016
| accounts
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2015/07/31
filed on: 9th, February 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 2015/07/08 with full list of members
filed on: 29th, July 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/07/31
filed on: 29th, January 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2014/07/08 with full list of members
filed on: 23rd, July 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/07/31
filed on: 14th, November 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2013/07/08 with full list of members
filed on: 29th, July 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) is the capital in company's statement on 2013/07/29
capital
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(AD01) Change of registered office on 2013/02/22 from 69 Kneesworth Street Royston Hertfordshire SG8 5AH England
filed on: 22nd, February 2013
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/07/31
filed on: 8th, November 2012
| accounts
|
Free Download
(4 pages)
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(CH01) On 2011/07/08 director's details were changed
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2012/07/19 from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP
filed on: 19th, July 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2012/07/08 with full list of members
filed on: 19th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/07/31
filed on: 8th, December 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2011/07/08 with full list of members
filed on: 14th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/07/31
filed on: 9th, November 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2010/07/08 with full list of members
filed on: 21st, July 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/07/31
filed on: 9th, November 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 2009/07/16 with shareholders record
filed on: 16th, July 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/07/31
filed on: 1st, October 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 2008/07/23 with shareholders record
filed on: 23rd, July 2008
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/07/31
filed on: 2nd, December 2007
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2007/07/31
filed on: 2nd, December 2007
| accounts
|
Free Download
(7 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2007/08/15 with shareholders record
filed on: 15th, August 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/08/15 with shareholders record
filed on: 15th, August 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/07/31
filed on: 11th, June 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/07/31
filed on: 11th, June 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 2006/09/04 with shareholders record
filed on: 4th, September 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2006/09/04 with shareholders record
filed on: 4th, September 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/07/31
filed on: 3rd, May 2006
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2005/07/31
filed on: 3rd, May 2006
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return up to 2005/07/15 with shareholders record
filed on: 15th, July 2005
| annual return
|
Free Download
(3 pages)
|
(363s) Annual return up to 2005/07/15 with shareholders record
filed on: 15th, July 2005
| annual return
|
Free Download
(3 pages)
|
(363(353)) Secretary's particulars changed;director's particulars changed; Location of register of members address changed
annual return
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(288a) On 2004/12/21 New secretary appointed;new director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
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(288a) On 2004/12/21 New secretary appointed;new director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 2004/12/21 Secretary resigned
filed on: 21st, December 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004/12/21 Secretary resigned
filed on: 21st, December 2004
| officers
|
Free Download
(1 page)
|
(288a) On 2004/12/21 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 2004/12/21 Director resigned
filed on: 21st, December 2004
| officers
|
Free Download
(1 page)
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(288a) On 2004/12/21 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 98 shares on 2004/11/18. Value of each share 1 £, total number of shares: 100.
filed on: 21st, December 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 98 shares on 2004/11/18. Value of each share 1 £, total number of shares: 100.
filed on: 21st, December 2004
| capital
|
Free Download
(2 pages)
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(288b) On 2004/12/21 Director resigned
filed on: 21st, December 2004
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed c + p eighty three LIMITEDcertificate issued on 24/11/04
filed on: 24th, November 2004
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed c + p eighty three LIMITEDcertificate issued on 24/11/04
filed on: 24th, November 2004
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of election
filed on: 27th, July 2004
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 27th, July 2004
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of election
filed on: 27th, July 2004
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of election
filed on: 27th, July 2004
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of election
filed on: 27th, July 2004
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 27th, July 2004
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 27th, July 2004
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of election
filed on: 27th, July 2004
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of election
filed on: 27th, July 2004
| resolution
|
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(RESOLUTIONS) Resolution of election
filed on: 27th, July 2004
| resolution
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 8th, July 2004
| incorporation
|
Free Download
(22 pages)
|
(NEWINC) Company registration
filed on: 8th, July 2004
| incorporation
|
Free Download
(22 pages)
|