(CH01) On December 21, 2023 director's details were changed
filed on: 23rd, December 2023
| officers
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(2 pages)
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(CH01) On December 21, 2023 director's details were changed
filed on: 23rd, December 2023
| officers
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(2 pages)
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(AP04) Appointment (date: November 9, 2023) of a secretary
filed on: 21st, December 2023
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on November 9, 2023
filed on: 21st, December 2023
| officers
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Free Download
(1 page)
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(AD01) New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on December 21, 2023. Company's previous address: Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN.
filed on: 21st, December 2023
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 27th, September 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 28th, March 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 21st, May 2021
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 30th, September 2020
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 5th, September 2019
| accounts
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 25th, April 2018
| accounts
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 18th, September 2017
| accounts
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 1, 2015
filed on: 3rd, November 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on November 3, 2015: 11.00 GBP
capital
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(AD01) New registered office address Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN. Change occurred on October 16, 2015. Company's previous address: Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ.
filed on: 16th, October 2015
| address
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Free Download
(1 page)
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(AP04) Appointment (date: August 25, 2015) of a secretary
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on August 25, 2015
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(6 pages)
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(CH01) On November 27, 2014 director's details were changed
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 1, 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on November 27, 2014: 11.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened from March 31, 2014 to December 31, 2013
filed on: 29th, January 2014
| accounts
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Free Download
(1 page)
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(AD01) Company moved to new address on January 16, 2014. Old Address: Gem House Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL
filed on: 16th, January 2014
| address
|
Free Download
(1 page)
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(AP04) Appointment (date: January 16, 2014) of a secretary
filed on: 16th, January 2014
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on January 6, 2014
filed on: 6th, January 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 1, 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2013
filed on: 18th, September 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 1, 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2012
filed on: 19th, September 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 1, 2011
filed on: 16th, November 2011
| annual return
|
Free Download
(5 pages)
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(TM02) Termination of appointment as a secretary on November 7, 2011
filed on: 7th, November 2011
| officers
|
Free Download
(1 page)
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(AP04) Appointment (date: November 3, 2011) of a secretary
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on May 26, 2011
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 1, 2010
filed on: 4th, November 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2010
filed on: 3rd, September 2010
| accounts
|
Free Download
(8 pages)
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(TM01) Director's appointment was terminated on August 19, 2010
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
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(AP01) On August 19, 2010 new director was appointed.
filed on: 19th, August 2010
| officers
|
Free Download
(3 pages)
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(CH01) On November 1, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on November 1, 2009
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 1, 2009
filed on: 10th, December 2009
| annual return
|
Free Download
(7 pages)
|
(CH04) Secretary's name changed on June 1, 2009
filed on: 26th, November 2009
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on October 29, 2009
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2009
filed on: 21st, September 2009
| accounts
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Free Download
(8 pages)
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(287) Registered office changed on 10/06/2009 from 10 works road letchworth garden city hertfordshire SG6 1LB
filed on: 10th, June 2009
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2008
filed on: 5th, December 2008
| accounts
|
Free Download
(8 pages)
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(363a) Period up to November 26, 2008 - Annual return with full member list
filed on: 26th, November 2008
| annual return
|
Free Download
(6 pages)
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(225) Accounting reference date extended from 30/11/2007 to 31/03/2008
filed on: 15th, April 2008
| accounts
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Free Download
(1 page)
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(288a) On January 15, 2008 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(2 pages)
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(288b) On January 15, 2008 Director resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On January 15, 2008 Director resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
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(288a) On January 15, 2008 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On January 15, 2008 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(2 pages)
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(288b) On January 15, 2008 Director resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
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(288a) On January 15, 2008 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(2 pages)
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(288b) On January 15, 2008 Director resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to November 26, 2007 - Annual return with full member list
filed on: 26th, November 2007
| annual return
|
Free Download
(5 pages)
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(363a) Period up to November 26, 2007 - Annual return with full member list
filed on: 26th, November 2007
| annual return
|
Free Download
(5 pages)
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(288a) On December 5, 2006 New director appointed
filed on: 5th, December 2006
| officers
|
Free Download
(2 pages)
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(288b) On December 5, 2006 Director resigned
filed on: 5th, December 2006
| officers
|
Free Download
(1 page)
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(288a) On December 5, 2006 New secretary appointed;new director appointed
filed on: 5th, December 2006
| officers
|
Free Download
(2 pages)
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(288b) On December 5, 2006 Secretary resigned
filed on: 5th, December 2006
| officers
|
Free Download
(1 page)
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(288b) On December 5, 2006 Director resigned
filed on: 5th, December 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 05/12/06 from: 31 corsham street london N1 6DR
filed on: 5th, December 2006
| address
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Free Download
(1 page)
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(288a) On December 5, 2006 New director appointed
filed on: 5th, December 2006
| officers
|
Free Download
(2 pages)
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(288b) On December 5, 2006 Secretary resigned
filed on: 5th, December 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 05/12/06 from: 31 corsham street london N1 6DR
filed on: 5th, December 2006
| address
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Free Download
(1 page)
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(288a) On December 5, 2006 New secretary appointed;new director appointed
filed on: 5th, December 2006
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, November 2006
| incorporation
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Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, November 2006
| incorporation
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Free Download
(16 pages)
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