(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 2nd, November 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Friday 5th May 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control Friday 5th May 2023
filed on: 15th, May 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Friday 5th May 2023 director's details were changed
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Thursday 15th December 2022
filed on: 15th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 5th May 2022
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 5th, December 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 5th May 2021
filed on: 31st, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 4th January 2021
filed on: 4th, January 2021
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
|
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(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 30th, December 2020
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address 13 st. Albans Road Sandridge St. Albans AL4 9LA. Change occurred on Thursday 30th July 2020. Company's previous address: Beechcroft Bottom 48 Beechcroft Road Bushey Hertfordshire WD23 2JU.
filed on: 30th, July 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 5th May 2020
filed on: 16th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sunday 5th May 2019
filed on: 5th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Saturday 5th May 2018
filed on: 5th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 19th, September 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Saturday 6th May 2017
filed on: 7th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 6th May 2016
filed on: 17th, May 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th May 2015
filed on: 10th, May 2015
| annual return
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 11th, January 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th May 2014
filed on: 23rd, May 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 23rd May 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 6th May 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Sunday 30th September 2012
filed on: 13th, March 2013
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Wednesday 6th February 2013 from Wakefield House 32 High Street Pinner Middlesex HA5 5PW United Kingdom
filed on: 6th, February 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Wednesday 28th November 2012 from Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ
filed on: 28th, November 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th May 2012
filed on: 6th, July 2012
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 9th February 2012.
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 26th, January 2012
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from Tuesday 31st May 2011 to Thursday 31st March 2011
filed on: 16th, January 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 6th May 2011
filed on: 13th, May 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 2nd, February 2011
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Monday 10th January 2011
filed on: 10th, January 2011
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 6th May 2010 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 6th May 2010 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th May 2010
filed on: 7th, June 2010
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 6th, May 2009
| incorporation
|
Free Download
(18 pages)
|