(AD01) Address change date: Tue, 21st Nov 2023. New Address: The Counting House 9 High Street Tring Herts HP23 5TE. Previous address: Unit 1-2 52a Western Road Tring HP23 4BB England
filed on: 21st, November 2023
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(CH01) On Thu, 10th Aug 2023 director's details were changed
filed on: 21st, August 2023
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(CH03) On Thu, 10th Aug 2023 secretary's details were changed
filed on: 21st, August 2023
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(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 16th, May 2023
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(4 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 31st, May 2022
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(2 pages)
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(AD01) Address change date: Wed, 3rd Nov 2021. New Address: Unit 1-2 52a Western Road Tring HP23 4BB. Previous address: C/O Hci Accountancy Ltd Unit 1-2 52a Western Road Tring Hertfordshire HP23 4BB
filed on: 3rd, November 2021
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(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 27th, May 2021
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 31st, May 2020
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 14th, May 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 10th, May 2018
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 24th, May 2017
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 12th, May 2016
| accounts
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(5 pages)
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(AP01) On Fri, 1st Jan 2016 new director was appointed.
filed on: 1st, February 2016
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(2 pages)
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(AR01) Annual return drawn up to Sat, 15th Aug 2015 with full list of members
filed on: 8th, September 2015
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 26th, May 2015
| accounts
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(5 pages)
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(AD01) Address change date: Wed, 4th Feb 2015. New Address: C/O Hci Accountancy Ltd Unit 1-2 52a Western Road Tring Hertfordshire HP23 4BB. Previous address: C/O Anglo Dutch 28 Gamnel Tring Hertfordshire HP23 4JL
filed on: 4th, February 2015
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(AR01) Annual return drawn up to Fri, 15th Aug 2014 with full list of members
filed on: 28th, August 2014
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(4 pages)
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(SH01) Capital declared on Thu, 28th Aug 2014: 10.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 31st, May 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Thu, 15th Aug 2013 with full list of members
filed on: 23rd, September 2013
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(4 pages)
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(SH01) Capital declared on Mon, 23rd Sep 2013: 10.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 15th, February 2013
| accounts
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(4 pages)
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(AD01) Company moved to new address on Fri, 28th Sep 2012. Old Address: 28 Gamnel Tring Hertfordshire HP23 4JL
filed on: 28th, September 2012
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(1 page)
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(AR01) Annual return drawn up to Wed, 15th Aug 2012 with full list of members
filed on: 28th, September 2012
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 31st, May 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Mon, 15th Aug 2011 with full list of members
filed on: 31st, August 2011
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 27th, May 2011
| accounts
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(4 pages)
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(SH01) Capital declared on Tue, 29th Mar 2011: 10.00 GBP
filed on: 29th, March 2011
| capital
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(3 pages)
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(CH01) On Sat, 14th Aug 2010 director's details were changed
filed on: 1st, September 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to Sun, 15th Aug 2010 with full list of members
filed on: 1st, September 2010
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 29th, May 2010
| accounts
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(4 pages)
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(288c) Secretary's change of particulars
filed on: 2nd, September 2009
| officers
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(1 page)
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(363a) Annual return up to Wed, 2nd Sep 2009 with shareholders record
filed on: 2nd, September 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 26th, May 2009
| accounts
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(4 pages)
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(363a) Annual return up to Tue, 2nd Sep 2008 with shareholders record
filed on: 2nd, September 2008
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 27th, March 2008
| accounts
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(4 pages)
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(363a) Annual return up to Thu, 30th Aug 2007 with shareholders record
filed on: 30th, August 2007
| annual return
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(2 pages)
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(363a) Annual return up to Thu, 30th Aug 2007 with shareholders record
filed on: 30th, August 2007
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 21st, March 2007
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 21st, March 2007
| accounts
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(4 pages)
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(363a) Annual return up to Thu, 31st Aug 2006 with shareholders record
filed on: 31st, August 2006
| annual return
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(2 pages)
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(363a) Annual return up to Thu, 31st Aug 2006 with shareholders record
filed on: 31st, August 2006
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 13th, June 2006
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 13th, June 2006
| accounts
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(4 pages)
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(288b) On Wed, 31st Aug 2005 Secretary resigned
filed on: 31st, August 2005
| officers
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(1 page)
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(288b) On Wed, 31st Aug 2005 Secretary resigned
filed on: 31st, August 2005
| officers
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(1 page)
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(363s) Annual return up to Mon, 22nd Aug 2005 with shareholders record
filed on: 22nd, August 2005
| annual return
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(6 pages)
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(363(288)) Mon, 22nd Aug 2005 Annual return (Secretary resigned)
annual return
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(288a) On Mon, 22nd Aug 2005 New secretary appointed
filed on: 22nd, August 2005
| officers
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(2 pages)
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(288a) On Mon, 22nd Aug 2005 New secretary appointed
filed on: 22nd, August 2005
| officers
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(2 pages)
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(363s) Annual return up to Mon, 22nd Aug 2005 with shareholders record
filed on: 22nd, August 2005
| annual return
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(6 pages)
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(363(288)) Mon, 22nd Aug 2005 Annual return (Secretary resigned)
annual return
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004
filed on: 16th, June 2005
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004
filed on: 16th, June 2005
| accounts
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(4 pages)
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(287) Registered office changed on 20/05/05 from: sixty six north quay great yarmouth norfolk NR30 1HE
filed on: 20th, May 2005
| address
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(1 page)
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(287) Registered office changed on 20/05/05 from: sixty six north quay great yarmouth norfolk NR30 1HE
filed on: 20th, May 2005
| address
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(1 page)
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(363s) Annual return up to Tue, 21st Sep 2004 with shareholders record
filed on: 21st, September 2004
| annual return
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(6 pages)
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(363s) Annual return up to Tue, 21st Sep 2004 with shareholders record
filed on: 21st, September 2004
| annual return
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(6 pages)
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(288b) On Wed, 3rd Sep 2003 Secretary resigned
filed on: 3rd, September 2003
| officers
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(1 page)
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(288a) On Wed, 3rd Sep 2003 New director appointed
filed on: 3rd, September 2003
| officers
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(2 pages)
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(288b) On Wed, 3rd Sep 2003 Director resigned
filed on: 3rd, September 2003
| officers
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(1 page)
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(288b) On Wed, 3rd Sep 2003 Director resigned
filed on: 3rd, September 2003
| officers
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(1 page)
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(288a) On Wed, 3rd Sep 2003 New secretary appointed
filed on: 3rd, September 2003
| officers
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(2 pages)
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(288b) On Wed, 3rd Sep 2003 Secretary resigned
filed on: 3rd, September 2003
| officers
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(1 page)
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(288a) On Wed, 3rd Sep 2003 New director appointed
filed on: 3rd, September 2003
| officers
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(2 pages)
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(288a) On Wed, 3rd Sep 2003 New secretary appointed
filed on: 3rd, September 2003
| officers
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(2 pages)
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(287) Registered office changed on 03/09/03 from: 16 winchester walk london SE1 9AQ
filed on: 3rd, September 2003
| address
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(1 page)
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(287) Registered office changed on 03/09/03 from: 16 winchester walk london SE1 9AQ
filed on: 3rd, September 2003
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, August 2003
| incorporation
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(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, August 2003
| incorporation
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(13 pages)
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