(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(7 pages)
|
(CH01) On Thu, 9th Nov 2023 director's details were changed
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 9th Nov 2023 director's details were changed
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 9th Nov 2023 director's details were changed
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 9th Nov 2023 director's details were changed
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 9th Nov 2023 director's details were changed
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Unit 21-23 John Dickinson Enterprise Centre Stationers Place London Road Hemel Hempstead HP3 9QU England on Fri, 10th Nov 2023 to Unit 1-9 John Dickinson Enterprise Centre London Road Hemel Hempstead Hertfordshire HP3 9QU
filed on: 10th, November 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(7 pages)
|
(SH01) Capital declared on Wed, 31st Dec 2014: 449666.66 GBP
filed on: 16th, June 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 28th Apr 2014: 441666.66 GBP
filed on: 16th, June 2022
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 6th, June 2022
| incorporation
|
Free Download
(17 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 6th, June 2022
| resolution
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Tue, 26th Jun 2012 - 116666.66 GBP
filed on: 6th, June 2022
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 6th, June 2022
| resolution
|
Free Download
(3 pages)
|
(AP01) On Tue, 24th May 2022 new director was appointed.
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 24th May 2022
filed on: 30th, May 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 21st, January 2022
| accounts
|
Free Download
(10 pages)
|
(AP01) On Thu, 15th Apr 2021 new director was appointed.
filed on: 15th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 11th, January 2021
| accounts
|
Free Download
(10 pages)
|
(CH01) On Thu, 4th May 2017 director's details were changed
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 18th Jun 2020 director's details were changed
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 24th, January 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(9 pages)
|
(AP01) On Thu, 24th May 2018 new director was appointed.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 25th, January 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from Kings House Station Road Kings Langley WD4 8LZ on Thu, 8th Dec 2016 to Unit 21-23 John Dickinson Enterprise Centre Stationers Place London Road Hemel Hempstead HP3 9QU
filed on: 8th, December 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Apr 2016
filed on: 11th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 11th Apr 2016: 449666.66 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on Mon, 30th Nov 2015
filed on: 7th, December 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 30th Sep 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Apr 2015
filed on: 5th, May 2015
| annual return
|
Free Download
|
(CH01) On Thu, 30th Apr 2015 director's details were changed
filed on: 5th, May 2015
| officers
|
Free Download
|
(AA) Small company accounts made up to Wed, 30th Apr 2014
filed on: 24th, February 2015
| accounts
|
Free Download
(6 pages)
|
(AP01) On Thu, 19th Feb 2015 new director was appointed.
filed on: 19th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 2nd Jun 2014 new director was appointed.
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Apr 2014
filed on: 10th, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 10th Apr 2014: 431666.66 GBP
capital
|
|
(SH01) Capital declared on Fri, 19th Jul 2013: 431666.00 GBP
filed on: 23rd, October 2013
| capital
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to Tue, 30th Apr 2013
filed on: 8th, October 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Apr 2013
filed on: 16th, April 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to Mon, 30th Apr 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 31st Jul 2012: 180000.00 GBP
filed on: 7th, August 2012
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 26th Jun 2012: 239666.00 GBP
filed on: 13th, July 2012
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 13th Jul 2012 - 116666.00 GBP
filed on: 13th, July 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 5th, July 2012
| resolution
|
Free Download
(27 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Apr 2012
filed on: 13th, April 2012
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on Thu, 22nd Mar 2012
filed on: 22nd, March 2012
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Sat, 30th Apr 2011
filed on: 25th, January 2012
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on Wed, 23rd Nov 2011
filed on: 23rd, November 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 23rd Nov 2011 new director was appointed.
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Apr 2011
filed on: 11th, April 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 6th, December 2010
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on Tue, 20th Apr 2010. Old Address: Kings House, Home Park Estate Station Road Kings Langley Herts WD4 8DH
filed on: 20th, April 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Apr 2010
filed on: 20th, April 2010
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 13th, April 2010
| resolution
|
Free Download
(22 pages)
|
(SH02) Sub-division of shares on Mon, 22nd Mar 2010
filed on: 13th, April 2010
| capital
|
Free Download
(8 pages)
|
(SH01) Capital declared on Mon, 22nd Mar 2010: 600000.00 GBP
filed on: 13th, April 2010
| capital
|
Free Download
(7 pages)
|
(AP01) On Fri, 19th Mar 2010 new director was appointed.
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 25th Jan 2010
filed on: 25th, January 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(4 pages)
|
(AP01) On Wed, 6th Jan 2010 new director was appointed.
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed hbs 050 LTDcertificate issued on 29/12/09
filed on: 29th, December 2009
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 29th, December 2009
| change of name
|
Free Download
(2 pages)
|
(AP01) On Wed, 23rd Dec 2009 new director was appointed.
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 17th Dec 2009
filed on: 17th, December 2009
| resolution
|
Free Download
(1 page)
|
(AP01) On Mon, 14th Dec 2009 new director was appointed.
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Fri, 1st May 2009 with complete member list
filed on: 1st, May 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Wed, 30th Apr 2008
filed on: 28th, January 2009
| accounts
|
Free Download
(2 pages)
|
(288a) On Wed, 30th Jul 2008 Director appointed
filed on: 30th, July 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 30th Jul 2008 Appointment terminated director
filed on: 30th, July 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 30th Jul 2008 Appointment terminated secretary
filed on: 30th, July 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Thu, 19th Jun 2008 with complete member list
filed on: 19th, June 2008
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, April 2007
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, April 2007
| incorporation
|
Free Download
(15 pages)
|