(SH03) Own shares purchase
filed on: 25th, April 2024
| capital
|
Free Download
(4 pages)
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(SH06) Shares cancellation. Statement of capital on 2024/04/08300.00 GBP
filed on: 11th, April 2024
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 9th, April 2024
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 9th, May 2023
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 4th, May 2022
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 23rd, June 2021
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered address from Hawkswick House Hawkswick Harpenden Road St. Albans Hertfordshire AL3 6JG on 2021/04/08 to Well Cottage Cucumber Lane Essendon Hatfield AL9 6JB
filed on: 8th, April 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 7th, May 2020
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 4th, April 2019
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 14th, May 2018
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 6th, April 2017
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 23rd, March 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/05
filed on: 22nd, October 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 5th, March 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/05
filed on: 27th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 600.00 GBP is the capital in company's statement on 2014/10/27
capital
|
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 26th, March 2014
| accounts
|
Free Download
(4 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 20th, March 2014
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, February 2014
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/05
filed on: 21st, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 2nd, May 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/05
filed on: 22nd, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 12th, April 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/10/05
filed on: 13th, October 2011
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, April 2011
| resolution
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 13th, April 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/10/05
filed on: 8th, October 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 31st, March 2010
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2010/01/08 from 1 Manor Parade Hatfield Garden Village Hatfield Herts AL10 9JS
filed on: 8th, January 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2009/10/05
filed on: 8th, January 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 15th, April 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2008/10/24 with complete member list
filed on: 24th, October 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 4th, June 2008
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 8th, January 2008
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, January 2008
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 8th, January 2008
| resolution
|
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, January 2008
| resolution
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2007/10/18 with complete member list
filed on: 18th, October 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2007/10/18 with complete member list
filed on: 18th, October 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 3rd, July 2007
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 3rd, July 2007
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2006/10/24 with complete member list
filed on: 24th, October 2006
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 2006/10/24 with complete member list
filed on: 24th, October 2006
| annual return
|
Free Download
(4 pages)
|
(88(2)R) Alloted 598 shares on 2005/10/19. Value of each share 1 £, total number of shares: 600.
filed on: 28th, December 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 598 shares on 2005/10/19. Value of each share 1 £, total number of shares: 600.
filed on: 28th, December 2005
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 8th, November 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 8th, November 2005
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 24th, October 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 24th, October 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 24th, October 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 24th, October 2005
| resolution
|
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(287) Registered office changed on 06/10/05 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 6th, October 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 06/10/05 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 6th, October 2005
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, October 2005
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 5th, October 2005
| incorporation
|
Free Download
(13 pages)
|