(AD01) Change of registered address from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 11th May 2022 to 2nd Floor Regis House 43 King William Street London EC4R 9AN
filed on: 11th, May 2022
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 23rd March 2022
filed on: 7th, April 2022
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control 6th April 2016
filed on: 7th, April 2022
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st May 2021
filed on: 22nd, October 2021
| accounts
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Free Download
(7 pages)
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(AA01) Extension of accounting period to 31st May 2021 from 31st March 2021
filed on: 26th, July 2021
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 23rd March 2021
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 23rd March 2020
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control 19th December 2019
filed on: 6th, April 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 19th December 2019
filed on: 6th, January 2020
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 19th December 2019
filed on: 6th, January 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 17th, October 2019
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 23rd March 2019
filed on: 1st, April 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 25th, October 2018
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 23rd March 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 5th, October 2017
| accounts
|
Free Download
(7 pages)
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(CH01) On 24th November 2009 director's details were changed
filed on: 4th, April 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 23rd March 2017
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(6 pages)
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(CH01) On 22nd March 2014 director's details were changed
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 18th, September 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd March 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 4th April 2016: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 4th, September 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd March 2015
filed on: 24th, April 2015
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 4th, June 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd March 2014
filed on: 23rd, April 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 23rd April 2014: 100.00 GBP
capital
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(CH01) On 22nd March 2014 director's details were changed
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
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(CH03) On 11th November 2013 secretary's details were changed
filed on: 23rd, April 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 17th, May 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd March 2013
filed on: 3rd, April 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 7th, November 2012
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA on 17th July 2012
filed on: 17th, July 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 23rd March 2012
filed on: 12th, April 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 25th, May 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd March 2011
filed on: 5th, April 2011
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 16th August 2010: 100.00 GBP
filed on: 16th, September 2010
| capital
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 8th, June 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd March 2010
filed on: 30th, March 2010
| annual return
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Free Download
(5 pages)
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(AP01) New director was appointed on 10th December 2009
filed on: 10th, December 2009
| officers
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 16th, June 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to 15th April 2009 with complete member list
filed on: 15th, April 2009
| annual return
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Free Download
(3 pages)
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(288c) Secretary's change of particulars
filed on: 6th, April 2009
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 12th, August 2008
| accounts
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Free Download
(5 pages)
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(363s) Annual return drawn up to 14th May 2008 with complete member list
filed on: 14th, May 2008
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 5th, October 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 5th, October 2007
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 31/08/07 from: hugill house, swanfield road waltham cross herts EN8 7JR
filed on: 31st, August 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 31/08/07 from: hugill house, swanfield road waltham cross herts EN8 7JR
filed on: 31st, August 2007
| address
|
Free Download
(1 page)
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(363s) Annual return drawn up to 11th May 2007 with complete member list
filed on: 11th, May 2007
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to 11th May 2007 with complete member list
filed on: 11th, May 2007
| annual return
|
Free Download
(6 pages)
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(NEWINC) Incorporation
filed on: 23rd, March 2006
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 23rd, March 2006
| incorporation
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Free Download
(17 pages)
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