(AD01) New registered office address First Floor 99 Bancroft Hitchin Herts SG5 1NQ. Change occurred on January 25, 2024. Company's previous address: Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England.
filed on: 25th, January 2024
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 2nd, January 2024
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates April 7, 2023
filed on: 11th, April 2023
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 7th, December 2022
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates April 7, 2022
filed on: 21st, April 2022
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 24th, November 2021
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates April 7, 2021
filed on: 22nd, April 2021
| confirmation statement
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Free Download
(5 pages)
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(AP03) Appointment (date: May 28, 2020) of a secretary
filed on: 21st, April 2021
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on May 28, 2020
filed on: 21st, April 2021
| officers
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(1 page)
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(PSC04) Change to a person with significant control March 15, 2021
filed on: 24th, March 2021
| persons with significant control
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(2 pages)
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(CH01) On March 15, 2021 director's details were changed
filed on: 18th, March 2021
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 24th, November 2020
| accounts
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Free Download
(8 pages)
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(TM01) Director's appointment was terminated on May 28, 2019
filed on: 1st, June 2020
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates April 7, 2020
filed on: 1st, June 2020
| confirmation statement
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Free Download
(4 pages)
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(AD01) New registered office address Market House 10 Market Walk Saffron Walden Essex CB10 1JZ. Change occurred on May 26, 2020. Company's previous address: C/O Ridgewell & Boreham A.S. 24a Crown Street Brentwood Essex CM14 4BA.
filed on: 26th, May 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 23rd, December 2019
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates April 7, 2019
filed on: 9th, April 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2018
filed on: 11th, October 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates April 7, 2018
filed on: 11th, April 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2017
filed on: 2nd, January 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates April 7, 2017
filed on: 11th, April 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 5th, 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 April 7, 2016
filed on: 11th, April 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on April 11, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 22nd, January 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 April 7, 2015
filed on: 6th, May 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on May 6, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 28th, December 2014
| 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 April 7, 2014
filed on: 15th, April 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on April 15, 2014: 100.00 GBP
capital
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(CH01) On February 5, 2014 director's details were changed
filed on: 25th, February 2014
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 13th, September 2013
| 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 April 7, 2013
filed on: 12th, April 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 12th, November 2012
| accounts
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Free Download
(5 pages)
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(AP01) On June 15, 2012 new director was appointed.
filed on: 15th, June 2012
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 7, 2012
filed on: 10th, April 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 13th, October 2011
| accounts
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Free Download
(5 pages)
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(CH03) On October 1, 2010 secretary's details were changed
filed on: 8th, April 2011
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 7, 2011
filed on: 8th, 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 April 30, 2010
filed on: 26th, July 2010
| 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 April 7, 2010
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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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 14th, December 2009
| accounts
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Free Download
(5 pages)
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(363a) Period up to April 8, 2009 - Annual return with full member list
filed on: 8th, April 2009
| annual return
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, April 2008
| incorporation
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Free Download
(19 pages)
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