(AA) Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 5th, April 2023
| accounts
|
Free Download
(8 pages)
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(AP03) Appointment (date: Friday 17th February 2023) of a secretary
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Friday 17th February 2023
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
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(AD01) New registered office address East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross EN7 5BW. Change occurred on Tuesday 28th February 2023. Company's previous address: Amshold House Goldings Hill Loughton IG10 2RW England.
filed on: 28th, February 2023
| address
|
Free Download
(1 page)
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(SH03) Own shares purchase
filed on: 25th, August 2022
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction, Resolution
filed on: 18th, August 2022
| resolution
|
Free Download
(1 page)
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(SH06) Shares cancellation. Statement of capital on Friday 15th July 2022100.00 GBP
filed on: 17th, August 2022
| capital
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on Friday 15th July 2022
filed on: 29th, July 2022
| officers
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 28/04/22
filed on: 11th, May 2022
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, May 2022
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 11th, May 2022
| capital
|
Free Download
(1 page)
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(SH19) 200.00 GBP is the capital in company's statement on Wednesday 11th May 2022
filed on: 11th, May 2022
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 20th, March 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 5th, October 2018
| accounts
|
Free Download
(8 pages)
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(AA01) Accounting period extended to Saturday 30th June 2018. Originally it was Wednesday 28th February 2018
filed on: 1st, March 2018
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, February 2018
| resolution
|
Free Download
(44 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 15th, February 2018
| resolution
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 9th February 2018.
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Friday 9th February 2018
filed on: 12th, February 2018
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 1st February 2018
filed on: 5th, February 2018
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Amshold House Goldings Hill Loughton IG10 2RW. Change occurred on Wednesday 31st January 2018. Company's previous address: Studio House Delamare Road Cheshunt Waltham Cross EN8 9SH.
filed on: 31st, January 2018
| address
|
Free Download
(1 page)
|
(AP03) Appointment (date: Wednesday 31st January 2018) of a secretary
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 31st January 2018
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2017
filed on: 16th, October 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 19th February 2016
filed on: 3rd, May 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th February 2015
filed on: 5th, May 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 9th, March 2015
| accounts
|
Free Download
(6 pages)
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(CH03) On Sunday 15th June 2014 secretary's details were changed
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
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(CH03) On Sunday 15th June 2014 secretary's details were changed
filed on: 18th, June 2014
| officers
|
Free Download
(1 page)
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(CH01) On Sunday 15th June 2014 director's details were changed
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On Saturday 1st March 2014 secretary's details were changed
filed on: 18th, March 2014
| officers
|
Free Download
(1 page)
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(CH03) On Saturday 1st March 2014 secretary's details were changed
filed on: 18th, March 2014
| officers
|
Free Download
(1 page)
|
(CH01) On Saturday 1st March 2014 director's details were changed
filed on: 18th, March 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th February 2014
filed on: 18th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 18th March 2014
capital
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(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(6 pages)
|
(CH01) On Thursday 4th April 2013 director's details were changed
filed on: 4th, April 2013
| officers
|
Free Download
(2 pages)
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(CH01) Director's details were changed
filed on: 4th, April 2013
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th February 2013
filed on: 4th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 5th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th February 2012
filed on: 8th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th February 2011
filed on: 3rd, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 20th, December 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On Monday 15th March 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 15th March 2010 secretary's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 15th March 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 19th February 2010
filed on: 15th, March 2010
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 19th, February 2009
| incorporation
|
Free Download
(19 pages)
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