(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(8 pages)
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(CH01) On Thu, 18th May 2023 director's details were changed
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 18th May 2023 director's details were changed
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 19th Jul 2022 new director was appointed.
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 19th Jul 2022
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 19th Jul 2022 new director was appointed.
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 19th Jul 2022
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 19th Jul 2022
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 19th Jul 2022
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 19th Jul 2022
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 19th Jul 2022 new director was appointed.
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 19th Jul 2022 new director was appointed.
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 19th Jul 2022 new director was appointed.
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(8 pages)
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(AD02) Single Alternative Inspection Location changed from Suite 5B 21 Victoria Street St. Albans Hertfordshire AL1 3JJ England at an unknown date to Office 3, First Floor 3a Canberra House London Road St. Albans Hertfordshire AL1 1LE
filed on: 30th, November 2020
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 21st Jul 2020
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 21st Jul 2020 new director was appointed.
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 21st Jul 2020 new director was appointed.
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 21st Jul 2020
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(7 pages)
|
(AD02) Single Alternative Inspection Location changed from Airport House Purley Way Croydon CR0 0XZ England at an unknown date to Suite 5B 21 Victoria Street St. Albans Hertfordshire AL1 3JJ
filed on: 22nd, November 2019
| address
|
Free Download
(1 page)
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(AD04) Registers new location: 19 Omega Business Village, Thurston Road Northallerton DL6 2NJ.
filed on: 22nd, November 2019
| address
|
Free Download
(1 page)
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(AP01) On Fri, 15th Nov 2019 new director was appointed.
filed on: 21st, November 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 17th Sep 2019
filed on: 14th, October 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(7 pages)
|
(AP01) On Wed, 27th Jun 2018 new director was appointed.
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 27th Jun 2018
filed on: 28th, November 2018
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 27th Jun 2018 new director was appointed.
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 27th Jun 2018
filed on: 28th, November 2018
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(8 pages)
|
(AP01) On Tue, 19th Sep 2017 new director was appointed.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 21st Jun 2017 new director was appointed.
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 21st Jun 2017
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 24th Jul 2017
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(15 pages)
|
(AD01) Change of registered address from Fox House 26 Temple End High Wycombe Buckinghamshire HP13 5DR on Thu, 24th Nov 2016 to 19 Omega Business Village, Thurston Road Northallerton DL6 2NJ
filed on: 24th, November 2016
| address
|
Free Download
(1 page)
|
(AP01) On Wed, 29th Jun 2016 new director was appointed.
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 29th Jun 2016 new director was appointed.
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 10th, August 2016
| accounts
|
Free Download
(14 pages)
|
(AP01) On Wed, 29th Jun 2016 new director was appointed.
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 29th Jun 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 29th Jun 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to Tue, 17th Nov 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 21st, July 2015
| accounts
|
Free Download
(12 pages)
|
(AD02) Single Alternative Inspection Location changed from The Old Pump House 1a Stonecross St. Albans Hertfordshire AL1 4AA United Kingdom at an unknown date to Airport House Purley Way Croydon CR0 0XZ
filed on: 11th, December 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to Mon, 17th Nov 2014
filed on: 11th, December 2014
| annual return
|
Free Download
(9 pages)
|
(CH01) On Thu, 30th Oct 2014 director's details were changed
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 24th Jun 2014
filed on: 29th, July 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 24th Jun 2014 new director was appointed.
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 24th Jun 2014 new director was appointed.
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 11th, July 2014
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return, no shareholders list, made up to Sun, 17th Nov 2013
filed on: 29th, November 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 14th, June 2013
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment terminated on Wed, 29th May 2013
filed on: 29th, May 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 29th May 2013 new director was appointed.
filed on: 29th, May 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to Sat, 17th Nov 2012
filed on: 10th, December 2012
| annual return
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on Fri, 12th Oct 2012
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 12th Oct 2012
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 10th, July 2012
| accounts
|
Free Download
(15 pages)
|
(AP01) On Thu, 24th May 2012 new director was appointed.
filed on: 24th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 24th May 2012 new director was appointed.
filed on: 24th, May 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 24th May 2012
filed on: 24th, May 2012
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 24th May 2012 new director was appointed.
filed on: 24th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 24th May 2012 new director was appointed.
filed on: 24th, May 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Thu, 24th May 2012
filed on: 24th, May 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 30th Mar 2012
filed on: 30th, March 2012
| officers
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, November 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to Thu, 17th Nov 2011
filed on: 23rd, November 2011
| annual return
|
Free Download
(9 pages)
|
(AD02) Notification of SAIL
filed on: 23rd, November 2011
| address
|
Free Download
(1 page)
|
(AP01) On Fri, 10th Jun 2011 new director was appointed.
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 31st, May 2011
| accounts
|
Free Download
(14 pages)
|
(CH03) On Mon, 16th May 2011 secretary's details were changed
filed on: 27th, May 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 27th May 2011
filed on: 27th, May 2011
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 16th May 2011 director's details were changed
filed on: 27th, May 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to Wed, 17th Nov 2010
filed on: 26th, November 2010
| annual return
|
Free Download
(8 pages)
|
(AD01) Company moved to new address on Fri, 11th Jun 2010. Old Address: , 105 St Peters Street, St Albans, Hertfordshire, AL1 3EJ
filed on: 11th, June 2010
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 26th, May 2010
| accounts
|
Free Download
(12 pages)
|
(AP03) On Fri, 21st May 2010, company appointed a new person to the position of a secretary
filed on: 21st, May 2010
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Fri, 21st May 2010
filed on: 21st, May 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 21st May 2010
filed on: 21st, May 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 21st May 2010
filed on: 21st, May 2010
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 21st May 2010 new director was appointed.
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 21st May 2010 new director was appointed.
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to Tue, 17th Nov 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On Mon, 7th Dec 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 7th Dec 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 7th Dec 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 7th Dec 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 7th Dec 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 7th Dec 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 11th, June 2009
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return drawn up to Tue, 2nd Dec 2008 with complete member list
filed on: 2nd, December 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On Mon, 29th Sep 2008 Director appointed
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
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(288b) On Fri, 26th Sep 2008 Appointment terminated director
filed on: 26th, September 2008
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 3rd, July 2008
| accounts
|
Free Download
(11 pages)
|
(288a) On Thu, 13th Dec 2007 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 13th Dec 2007 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Tue, 11th Dec 2007 with complete member list
filed on: 11th, December 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Tue, 11th Dec 2007 with complete member list
filed on: 11th, December 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 16th, July 2007
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 16th, July 2007
| accounts
|
Free Download
(10 pages)
|
(363s) Annual return drawn up to Mon, 18th Dec 2006 with complete member list
filed on: 18th, December 2006
| annual return
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to Mon, 18th Dec 2006 with complete member list
filed on: 18th, December 2006
| annual return
|
Free Download
(5 pages)
|
(288b) On Fri, 22nd Sep 2006 Director resigned
filed on: 22nd, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 22nd Sep 2006 Director resigned
filed on: 22nd, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 22nd Sep 2006 New secretary appointed;new director appointed
filed on: 22nd, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 22nd Sep 2006 New director appointed
filed on: 22nd, September 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 22nd Sep 2006 Secretary resigned;director resigned
filed on: 22nd, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 22nd Sep 2006 Director resigned
filed on: 22nd, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 22nd Sep 2006 New secretary appointed;new director appointed
filed on: 22nd, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 22nd Sep 2006 New director appointed
filed on: 22nd, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 22nd Sep 2006 New director appointed
filed on: 22nd, September 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 22/09/06 from: 6 trap road, guilden morden, royston, hertfordshire SG8 0JE
filed on: 22nd, September 2006
| address
|
Free Download
(1 page)
|
(288a) On Fri, 22nd Sep 2006 New director appointed
filed on: 22nd, September 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 22nd Sep 2006 Director resigned
filed on: 22nd, September 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 22/09/06 from: 6 trap road, guilden morden, royston, hertfordshire SG8 0JE
filed on: 22nd, September 2006
| address
|
Free Download
(1 page)
|
(288b) On Fri, 22nd Sep 2006 Secretary resigned;director resigned
filed on: 22nd, September 2006
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 11th, July 2006
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 11th, July 2006
| accounts
|
Free Download
(9 pages)
|
(225) Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 15th, May 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 15th, May 2006
| accounts
|
Free Download
(1 page)
|
(288a) On Wed, 5th Apr 2006 New director appointed
filed on: 5th, April 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 5th Apr 2006 New director appointed
filed on: 5th, April 2006
| officers
|
Free Download
(1 page)
|
(363s) Annual return drawn up to Thu, 16th Feb 2006 with complete member list
filed on: 16th, February 2006
| annual return
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to Thu, 16th Feb 2006 with complete member list
filed on: 16th, February 2006
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, November 2004
| incorporation
|
Free Download
(21 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, November 2004
| incorporation
|
Free Download
(21 pages)
|