(CH01) On 11th May 2022 director's details were changed
filed on: 11th, May 2022
| officers
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(2 pages)
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(AD01) Change of registered address from 83 Delhi Road Enfield EN1 2LY England on 8th February 2021 to 17 Hornbeams Bricket Wood St. Albans AL2 3SP
filed on: 8th, February 2021
| address
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(1 page)
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(AD01) Change of registered address from 15 15 Hearle Way Hatfield Hertfordshire AL10 9EW England on 4th September 2018 to 83 Delhi Road Enfield EN1 2LY
filed on: 4th, September 2018
| address
|
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(1 page)
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(AD01) Change of registered address from 1st & 2nd Floor 2 West Street Ware Hertfordshire SG12 9EE on 11th January 2018 to 15 15 Hearle Way Hatfield Hertfordshire AL10 9EW
filed on: 11th, January 2018
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 31st May 2017
filed on: 27th, October 2017
| accounts
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(10 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 21st, July 2016
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 5th May 2016
filed on: 16th, May 2016
| annual return
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(3 pages)
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(SH01) Statement of Capital on 16th May 2016: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 17th, September 2015
| accounts
|
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(7 pages)
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(AD01) Change of registered address from 49 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8UU England on 1st June 2015 to 1st & 2nd Floor 2 West Street Ware Hertfordshire SG12 9EE
filed on: 1st, June 2015
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 5th May 2015
filed on: 1st, June 2015
| annual return
|
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(3 pages)
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(SH01) Statement of Capital on 1st June 2015: 2.00 GBP
capital
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(AD01) Change of registered address from 83 Delhi Road Bush Hill Park Enfield Middlesex EN1 2LY on 14th November 2014 to 49 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8UU
filed on: 14th, November 2014
| address
|
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 19th, September 2014
| accounts
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 5th May 2014
filed on: 13th, May 2014
| annual return
|
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(3 pages)
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(SH01) Statement of Capital on 13th May 2014: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st May 2013
filed on: 25th, February 2014
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 5th May 2013
filed on: 8th, May 2013
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2012
filed on: 25th, September 2012
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 5th May 2012
filed on: 14th, May 2012
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2011
filed on: 12th, October 2011
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 5th May 2011
filed on: 7th, May 2011
| annual return
|
Free Download
(3 pages)
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(CH03) On 1st January 2011 secretary's details were changed
filed on: 7th, May 2011
| officers
|
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(1 page)
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(CH01) On 1st January 2011 director's details were changed
filed on: 7th, May 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2010
filed on: 28th, February 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 5th May 2010
filed on: 7th, June 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 7th, June 2010
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to 6th May 2009 with complete member list
filed on: 6th, May 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st May 2008
filed on: 17th, February 2009
| accounts
|
Free Download
(11 pages)
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(363a) Annual return drawn up to 28th May 2008 with complete member list
filed on: 28th, May 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st May 2007
filed on: 27th, February 2008
| accounts
|
Free Download
(11 pages)
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(363a) Annual return drawn up to 11th September 2007 with complete member list
filed on: 11th, September 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 11th September 2007 with complete member list
filed on: 11th, September 2007
| annual return
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st May 2006
filed on: 5th, April 2007
| accounts
|
Free Download
(9 pages)
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(AA) Full accounts for the period ending 31st May 2006
filed on: 5th, April 2007
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st May 2005
filed on: 22nd, August 2006
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st May 2005
filed on: 22nd, August 2006
| accounts
|
Free Download
(10 pages)
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(363a) Annual return drawn up to 26th May 2006 with complete member list
filed on: 26th, May 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 26th May 2006 with complete member list
filed on: 26th, May 2006
| annual return
|
Free Download
(2 pages)
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(363s) Annual return drawn up to 12th May 2005 with complete member list
filed on: 12th, May 2005
| annual return
|
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(6 pages)
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(363s) Annual return drawn up to 12th May 2005 with complete member list
filed on: 12th, May 2005
| annual return
|
Free Download
(6 pages)
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(288b) On 26th May 2004 Secretary resigned
filed on: 26th, May 2004
| officers
|
Free Download
(1 page)
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(288a) On 26th May 2004 New secretary appointed
filed on: 26th, May 2004
| officers
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(2 pages)
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(288b) On 26th May 2004 Secretary resigned
filed on: 26th, May 2004
| officers
|
Free Download
(1 page)
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(288a) On 26th May 2004 New secretary appointed
filed on: 26th, May 2004
| officers
|
Free Download
(2 pages)
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(288a) On 26th May 2004 New director appointed
filed on: 26th, May 2004
| officers
|
Free Download
(2 pages)
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(288a) On 26th May 2004 New director appointed
filed on: 26th, May 2004
| officers
|
Free Download
(2 pages)
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(288b) On 26th May 2004 Director resigned
filed on: 26th, May 2004
| officers
|
Free Download
(1 page)
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(288b) On 26th May 2004 Director resigned
filed on: 26th, May 2004
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 26/05/04 from: 229 nether street london N3 1NT
filed on: 26th, May 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 26/05/04 from: 229 nether street london N3 1NT
filed on: 26th, May 2004
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 2 shares on 5th May 2004. Value of each share 1 £, total number of shares: 4.
filed on: 25th, May 2004
| capital
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(2 pages)
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(88(2)R) Alloted 2 shares on 5th May 2004. Value of each share 1 £, total number of shares: 4.
filed on: 25th, May 2004
| capital
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 5th, May 2004
| incorporation
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(14 pages)
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(NEWINC) Incorporation
filed on: 5th, May 2004
| incorporation
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(14 pages)
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