(AD01) New registered office address 2nd Floor 1 Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW. Change occurred on 2024-01-04. Company's previous address: 2nd Floor Falcon Gate Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW.
filed on: 4th, January 2024
| address
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(1 page)
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(AA) Micro company accounts made up to 2022-07-31
filed on: 30th, March 2023
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 2021-07-31
filed on: 15th, April 2022
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 2020-07-31
filed on: 30th, April 2021
| accounts
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Free Download
(5 pages)
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(SH03) Purchase of own shares
filed on: 2nd, February 2021
| capital
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(3 pages)
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(AA) Micro company accounts made up to 2019-07-31
filed on: 17th, June 2020
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-07-31
filed on: 29th, April 2019
| accounts
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2017-07-31
filed on: 16th, March 2018
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2016-07-31
filed on: 4th, May 2017
| accounts
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Free Download
(5 pages)
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(AD01) New registered office address 2nd Floor Falcon Gate Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW. Change occurred on 2017-02-09. Company's previous address: Studio Four 37 Broad Water Road Welwyn Garden City Hertfordshire AL7 3AX.
filed on: 9th, February 2017
| address
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-07-31
filed on: 22nd, April 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-12-06
filed on: 9th, December 2015
| annual return
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2015-12-09: 406.00 GBP
capital
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(AA) Small company accounts for the period up to 2014-07-31
filed on: 29th, April 2015
| accounts
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Free Download
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(AR01) Annual return with full list of company shareholders, made up to 2014-12-06
filed on: 10th, December 2014
| annual return
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2014-12-10: 406.00 GBP
capital
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(AA) Small company accounts for the period up to 2013-07-31
filed on: 25th, February 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-12-06
filed on: 12th, December 2013
| annual return
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2013-12-12: 406.00 GBP
capital
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(AA) Small company accounts for the period up to 2012-07-31
filed on: 3rd, May 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-12-06
filed on: 18th, February 2013
| annual return
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2012-12-01: 406.00 GBP
filed on: 15th, February 2013
| capital
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Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 29th, August 2012
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 17th, August 2012
| resolution
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(3 pages)
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(AA) Small company accounts for the period up to 2011-07-31
filed on: 1st, May 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-12-06
filed on: 8th, December 2011
| annual return
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Free Download
(11 pages)
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(AA) Small company accounts for the period up to 2010-07-31
filed on: 3rd, May 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-12-06
filed on: 14th, January 2011
| annual return
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Free Download
(11 pages)
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(AA) Small company accounts for the period up to 2009-07-31
filed on: 5th, May 2010
| accounts
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Free Download
(7 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 18th, February 2010
| address
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Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 18th, February 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2009-12-06
filed on: 18th, February 2010
| annual return
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Free Download
(8 pages)
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(AA) Small company accounts for the period up to 2008-07-31
filed on: 1st, June 2009
| accounts
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Free Download
(7 pages)
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(363a) Period up to 2009-01-05 - Annual return with full member list
filed on: 5th, January 2009
| annual return
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Free Download
(6 pages)
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(AA) Small company accounts for the period up to 2007-07-31
filed on: 2nd, June 2008
| accounts
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Free Download
(8 pages)
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(363a) Period up to 2008-01-03 - Annual return with full member list
filed on: 3rd, January 2008
| annual return
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Free Download
(4 pages)
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(363a) Period up to 2008-01-03 - Annual return with full member list
filed on: 3rd, January 2008
| annual return
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Free Download
(4 pages)
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(225) Accounting reference date extended from 30/06/07 to 31/07/07
filed on: 14th, September 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/06/07 to 31/07/07
filed on: 14th, September 2007
| accounts
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2006-06-30
filed on: 15th, May 2007
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2006-06-30
filed on: 15th, May 2007
| accounts
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/12/06 to 30/06/06
filed on: 15th, May 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/12/06 to 30/06/06
filed on: 15th, May 2007
| accounts
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Free Download
(1 page)
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(363s) Period up to 2007-01-06 - Annual return with full member list
filed on: 6th, January 2007
| annual return
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Free Download
(10 pages)
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(363s) Period up to 2007-01-06 - Annual return with full member list
filed on: 6th, January 2007
| annual return
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Free Download
(10 pages)
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(363(288)) Annual return drawn up to 2007-01-06 (Director's particulars changed)
annual return
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(88(2)R) Alloted 517 shares on 2006-07-31. Value of each share 1 £, total number of shares: 522.
filed on: 21st, August 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 517 shares on 2006-07-31. Value of each share 1 £, total number of shares: 522.
filed on: 21st, August 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 3 shares on 2006-07-31. Value of each share 1 £, total number of shares: 5.
filed on: 21st, August 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 3 shares on 2006-07-31. Value of each share 1 £, total number of shares: 5.
filed on: 21st, August 2006
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, August 2006
| resolution
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(12 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, August 2006
| resolution
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(12 pages)
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(287) Registered office changed on 15/12/05 from: 9, perseverance works kingsland road london E2 8DD
filed on: 15th, December 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 15/12/05 from: 9, perseverance works kingsland road london E2 8DD
filed on: 15th, December 2005
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 6th, December 2005
| incorporation
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(12 pages)
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(NEWINC) Incorporation
filed on: 6th, December 2005
| incorporation
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(12 pages)
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