(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 21st, January 2024
| accounts
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(9 pages)
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(AD01) Change of registered address from 6 Argyll Road Hemel Hempstead Hertfordshire HP2 6NE on Mon, 3rd Jul 2023 to 15 Pescot Hill Hemel Hempstead HP1 3HD
filed on: 3rd, July 2023
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 22nd, January 2023
| accounts
|
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(8 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 4th, February 2022
| accounts
|
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(9 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 21st, January 2021
| accounts
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(9 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 12th, February 2020
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 13th, January 2016
| accounts
|
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 4th Nov 2015
filed on: 5th, November 2015
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 15th, January 2015
| accounts
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 4th Nov 2014
filed on: 5th, November 2014
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 18th, January 2014
| accounts
|
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 4th Nov 2013
filed on: 5th, November 2013
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 6th, February 2013
| accounts
|
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 4th Nov 2012
filed on: 7th, November 2012
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 5th, January 2012
| accounts
|
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 4th Nov 2011
filed on: 5th, November 2011
| annual return
|
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 26th, January 2011
| accounts
|
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(6 pages)
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(SH01) Capital declared on Fri, 31st Dec 2010: 5006.00 GBP
filed on: 21st, January 2011
| capital
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 4th Nov 2010
filed on: 9th, November 2010
| annual return
|
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(6 pages)
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(SH03) Report of purchase of own shares
filed on: 23rd, July 2010
| capital
|
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(3 pages)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 23rd, July 2010
| resolution
|
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(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on Fri, 23rd Jul 2010 - 4006.00 GBP
filed on: 23rd, July 2010
| capital
|
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 27th, January 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 4th Nov 2009
filed on: 18th, November 2009
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 6th, January 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to Mon, 17th Nov 2008 with complete member list
filed on: 17th, November 2008
| annual return
|
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 7th, March 2008
| accounts
|
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(6 pages)
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(88(2)R) Alloted 9000 shares from Mon, 31st Dec 2007 to Mon, 31st Dec 2007. Value of each share 1 £, total number of shares: 31006.
filed on: 2nd, January 2008
| capital
|
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(2 pages)
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(88(2)R) Alloted 9000 shares from Mon, 31st Dec 2007 to Mon, 31st Dec 2007. Value of each share 1 £, total number of shares: 31006.
filed on: 2nd, January 2008
| capital
|
Free Download
(2 pages)
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(353) Location of register of members
filed on: 7th, November 2007
| address
|
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(1 page)
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(353) Location of register of members
filed on: 7th, November 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 07/11/07 from: 6 argyll road hemel hempstead hertfordshire HP2 6NE
filed on: 7th, November 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 07/11/07 from: 6 argyll road hemel hempstead hertfordshire HP2 6NE
filed on: 7th, November 2007
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 7th Nov 2007 with complete member list
filed on: 7th, November 2007
| annual return
|
Free Download
(4 pages)
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(190) Location of debenture register
filed on: 7th, November 2007
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 7th, November 2007
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 7th Nov 2007 with complete member list
filed on: 7th, November 2007
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 31/07/07 from: twenty foot farm tattershall bridge road tattershall bridge, lincoln lincolnshire LN4 4JL
filed on: 31st, July 2007
| address
|
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(1 page)
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(287) Registered office changed on 31/07/07 from: twenty foot farm tattershall bridge road tattershall bridge, lincoln lincolnshire LN4 4JL
filed on: 31st, July 2007
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 7th, February 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 7th, February 2007
| accounts
|
Free Download
(7 pages)
|
(190) Location of debenture register
filed on: 29th, November 2006
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 29th, November 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 29/11/06 from: 1 low road south kyme lincolnshire LN4 4AG
filed on: 29th, November 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 29/11/06 from: 1 low road south kyme lincolnshire LN4 4AG
filed on: 29th, November 2006
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 29th Nov 2006 with complete member list
filed on: 29th, November 2006
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to Wed, 29th Nov 2006 with complete member list
filed on: 29th, November 2006
| annual return
|
Free Download
(4 pages)
|
(353) Location of register of members
filed on: 29th, November 2006
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 29th, November 2006
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 12000 shares on Tue, 3rd Jan 2006. Value of each share 1 £, total number of shares: 12002.
filed on: 16th, January 2006
| capital
|
Free Download
(4 pages)
|
(88(2)R) Alloted 12000 shares on Tue, 3rd Jan 2006. Value of each share 1 £, total number of shares: 12002.
filed on: 16th, January 2006
| capital
|
Free Download
(4 pages)
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(287) Registered office changed on 05/12/05 from: 1 low rd south kyme lincolnshire LN4 4AG
filed on: 5th, December 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 05/12/05 from: 1 low rd south kyme lincolnshire LN4 4AG
filed on: 5th, December 2005
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 5th, December 2005
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 5th, December 2005
| resolution
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on Thu, 10th Nov 2005. Value of each share 1 £, total number of shares: 2.
filed on: 5th, December 2005
| capital
|
Free Download
(2 pages)
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(123) £ nc 100/50000 23/11/05
filed on: 5th, December 2005
| capital
|
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(1 page)
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(88(2)R) Alloted 1 shares on Thu, 10th Nov 2005. Value of each share 1 £, total number of shares: 2.
filed on: 5th, December 2005
| capital
|
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(2 pages)
|
(123) £ nc 100/50000 23/11/05
filed on: 5th, December 2005
| capital
|
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(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 5th, December 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 5th, December 2005
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, November 2005
| incorporation
|
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, November 2005
| incorporation
|
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(9 pages)
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