(CS01) Confirmation statement with no updates Thursday 4th April 2024
filed on: 4th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 4th April 2023
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Monday 4th April 2022
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 4th April 2021
filed on: 5th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 1st January 2020
filed on: 9th, April 2020
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Saturday 4th April 2020
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Thursday 4th April 2019
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wednesday 4th April 2018
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tuesday 4th April 2017
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Tuesday 7th March 2017
filed on: 29th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AP03) Appointment (date: Wednesday 22nd March 2017) of a secretary
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 22nd March 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 15 Borough Road Dunstable LU5 4BZ. Change occurred on Wednesday 22nd March 2017. Company's previous address: 41 Christchurch Road Tring Hertfordshire HP23 4EJ.
filed on: 22nd, March 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 25th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 7th March 2016
filed on: 27th, April 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 2nd, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th March 2015
filed on: 30th, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Thursday 30th April 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 19th, August 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 7th March 2014
filed on: 22nd, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, July 2013
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, July 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th March 2013
filed on: 9th, April 2013
| annual return
|
Free Download
(4 pages)
|
(CH03) On Thursday 7th March 2013 secretary's details were changed
filed on: 8th, April 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 26th March 2013 from 199 Pinner Road Bushey Hertfordshire WD19 4EP
filed on: 26th, March 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 28th, August 2012
| accounts
|
Free Download
(7 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Sunday 1st April 2012
filed on: 22nd, August 2012
| capital
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Wednesday 22nd August 2012) of a secretary
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 22nd August 2012
filed on: 22nd, August 2012
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 30th April 2012 director's details were changed
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th March 2012
filed on: 30th, April 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On Monday 30th April 2012 director's details were changed
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 26th, July 2011
| accounts
|
Free Download
(7 pages)
|
(AP03) Appointment (date: Thursday 21st July 2011) of a secretary
filed on: 21st, July 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Thursday 21st July 2011 from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom
filed on: 21st, July 2011
| address
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 12th May 2011
filed on: 12th, May 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 7th March 2011
filed on: 7th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 29th, June 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 5th March 2010
filed on: 9th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 29th, October 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to Thursday 5th March 2009 - Annual return with full member list
filed on: 5th, March 2009
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 19th, May 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 19th, May 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, March 2008
| incorporation
|
Free Download
(21 pages)
|