(AD01) Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on March 11, 2024
filed on: 11th, March 2024
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(1 page)
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(AA) Total exemption full company accounts data drawn up to August 31, 2022
filed on: 17th, May 2023
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2021
filed on: 10th, February 2022
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2020
filed on: 25th, March 2021
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2019
filed on: 11th, March 2020
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2018
filed on: 11th, March 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 13th, February 2018
| accounts
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 1st, June 2017
| accounts
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(4 pages)
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(AR01) Annual return made up to March 18, 2016 with full list of members
filed on: 6th, April 2016
| annual return
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(7 pages)
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(SH01) Capital declared on April 6, 2016: 1300.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 22nd, February 2016
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 8th, June 2015
| accounts
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(5 pages)
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(AR01) Annual return made up to March 18, 2015 with full list of members
filed on: 16th, April 2015
| annual return
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(7 pages)
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(AR01) Annual return made up to March 18, 2014 with full list of members
filed on: 5th, April 2014
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on April 5, 2014: 1300.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 19th, December 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to March 18, 2013 with full list of members
filed on: 17th, April 2013
| annual return
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 14th, December 2012
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 16th, May 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to March 18, 2012 with full list of members
filed on: 21st, March 2012
| annual return
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Free Download
(6 pages)
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(AR01) Annual return made up to March 18, 2011 with full list of members
filed on: 7th, April 2011
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on November 22, 2010: 1300.00 GBP
filed on: 7th, April 2011
| capital
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(4 pages)
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(SH01) Capital declared on November 22, 2010: 1300.00 GBP
filed on: 7th, April 2011
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on November 22, 2010: 1300.00 GBP
filed on: 6th, April 2011
| capital
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 11th, February 2011
| resolution
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 22nd, December 2010
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 26th, May 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to March 18, 2010 with full list of members
filed on: 19th, April 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 26th, May 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to April 29, 2009
filed on: 29th, April 2009
| annual return
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(4 pages)
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(363a) Annual return made up to April 8, 2008
filed on: 8th, April 2008
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 23rd, January 2008
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 23rd, January 2008
| accounts
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Free Download
(4 pages)
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(363a) Annual return made up to May 10, 2007
filed on: 10th, May 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to May 10, 2007
filed on: 10th, May 2007
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 03/05/07 from: po box 501 the nexus building broadway letchworth garden city herts SG6 9BL
filed on: 3rd, May 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 03/05/07 from: po box 501 the nexus building broadway letchworth garden city herts SG6 9BL
filed on: 3rd, May 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/04/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ
filed on: 24th, April 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/04/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ
filed on: 24th, April 2007
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 3rd, February 2007
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 3rd, February 2007
| accounts
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Free Download
(4 pages)
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(363a) Annual return made up to June 29, 2006
filed on: 29th, June 2006
| annual return
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Free Download
(4 pages)
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(363a) Annual return made up to June 29, 2006
filed on: 29th, June 2006
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005
filed on: 17th, February 2006
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005
filed on: 17th, February 2006
| accounts
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(4 pages)
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(225) Accounting reference date shortened from 31/03/06 to 31/08/05
filed on: 3rd, February 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/03/06 to 31/08/05
filed on: 3rd, February 2006
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 2nd, February 2006
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 2nd, February 2006
| accounts
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Free Download
(4 pages)
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(363a) Annual return made up to April 26, 2005
filed on: 26th, April 2005
| annual return
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Free Download
(4 pages)
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(363a) Annual return made up to April 26, 2005
filed on: 26th, April 2005
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 24/01/05 from: 2 upperton gardens eastbourne east sussex BN21 2AH
filed on: 24th, January 2005
| address
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(1 page)
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(287) Registered office changed on 24/01/05 from: 2 upperton gardens eastbourne east sussex BN21 2AH
filed on: 24th, January 2005
| address
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Free Download
(1 page)
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(88(2)R) Alloted 999 shares on March 18, 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 30th, July 2004
| capital
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(2 pages)
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(88(2)R) Alloted 999 shares on March 18, 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 30th, July 2004
| capital
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, March 2004
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, March 2004
| incorporation
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(16 pages)
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