(AA) Full accounts for the period ending 2022/12/31
filed on: 22nd, September 2023
| accounts
|
Free Download
(53 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 8th, April 2023
| resolution
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/02/03.
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 20th, September 2022
| accounts
|
Free Download
(58 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, August 2022
| incorporation
|
Free Download
(29 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, August 2022
| incorporation
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, August 2022
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 5th, August 2022
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/09/24.
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 27th, September 2021
| accounts
|
Free Download
(73 pages)
|
(TM01) 2020/12/31 - the day director's appointment was terminated
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 31st, December 2020
| accounts
|
Free Download
(29 pages)
|
(AP01) New director appointment on 2020/05/18.
filed on: 18th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/12/31 - the day director's appointment was terminated
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
|
(TM01) 2019/12/31 - the day director's appointment was terminated
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 11th, September 2019
| accounts
|
Free Download
(53 pages)
|
(AP01) New director appointment on 2019/04/11.
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/09/26 - the day director's appointment was terminated
filed on: 7th, November 2018
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 3rd, September 2018
| accounts
|
Free Download
(53 pages)
|
(AP01) New director appointment on 2018/06/20.
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/04/11 - the day director's appointment was terminated
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
(TM01) 2017/12/19 - the day director's appointment was terminated
filed on: 12th, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 8th, September 2017
| accounts
|
Free Download
(38 pages)
|
(AP01) New director appointment on 2017/06/27.
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/03/27 - the day director's appointment was terminated
filed on: 11th, July 2017
| officers
|
Free Download
(1 page)
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(TM01) 2017/06/27 - the day director's appointment was terminated
filed on: 11th, July 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/06/05.
filed on: 11th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/03/27.
filed on: 4th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM02) 2016/05/30 - the day secretary's appointment was terminated
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
(TM02) 2016/05/30 - the day secretary's appointment was terminated
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2016/05/30
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/10/20.
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 21st, July 2016
| accounts
|
Free Download
(34 pages)
|
(AP01) New director appointment on 2015/12/16.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/08/16, no shareholders list
filed on: 21st, August 2015
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2015/06/03.
filed on: 21st, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/06/03.
filed on: 21st, August 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 29th, July 2015
| accounts
|
Free Download
(26 pages)
|
(AD01) Address change date: 2015/06/09. New Address: Gate House Fretherne Road Welwyn Garden City Hertfordshire AL8 6NS. Previous address: Willow House 18 Salisbury Square Old Hatfield Hertfordshire AL9 5BE
filed on: 9th, June 2015
| address
|
Free Download
(1 page)
|
(TM01) 2014/11/30 - the day director's appointment was terminated
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
(TM01) 2014/12/21 - the day director's appointment was terminated
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/08/16, no shareholders list
filed on: 20th, August 2014
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2014/01/29 director's details were changed
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 7th, May 2014
| accounts
|
Free Download
(23 pages)
|
(TM01) 2014/02/18 - the day director's appointment was terminated
filed on: 18th, February 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/09/17.
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/09/13.
filed on: 13th, September 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/08/16, no shareholders list
filed on: 13th, September 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 17th, May 2013
| accounts
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 4th, April 2013
| resolution
|
Free Download
(27 pages)
|
(TM02) 2013/03/25 - the day secretary's appointment was terminated
filed on: 25th, March 2013
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2013/03/25
filed on: 25th, March 2013
| officers
|
Free Download
(1 page)
|
(TM01) 2013/03/25 - the day director's appointment was terminated
filed on: 25th, March 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/08/16, no shareholders list
filed on: 23rd, August 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 23rd, July 2012
| accounts
|
Free Download
(26 pages)
|
(AP03) New secretary appointment on 2012/05/24
filed on: 24th, May 2012
| officers
|
Free Download
(1 page)
|
(TM02) 2012/05/24 - the day secretary's appointment was terminated
filed on: 24th, May 2012
| officers
|
Free Download
(1 page)
|
(TM01) 2012/05/18 - the day director's appointment was terminated
filed on: 18th, May 2012
| officers
|
Free Download
(1 page)
|
(TM01) 2012/05/18 - the day director's appointment was terminated
filed on: 18th, May 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/12/21.
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 2011/12/12 - the day director's appointment was terminated
filed on: 12th, December 2011
| officers
|
Free Download
(1 page)
|
(CH01) On 2011/08/16 director's details were changed
filed on: 5th, September 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/08/16, no shareholders list
filed on: 5th, September 2011
| annual return
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2011/07/13.
filed on: 13th, July 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 5th, May 2011
| accounts
|
Free Download
(25 pages)
|
(TM01) 2011/04/12 - the day director's appointment was terminated
filed on: 12th, April 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/12/03.
filed on: 3rd, December 2010
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2010/12/03
filed on: 3rd, December 2010
| officers
|
Free Download
(1 page)
|
(TM02) 2010/12/03 - the day secretary's appointment was terminated
filed on: 3rd, December 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2010/08/16, no shareholders list
filed on: 13th, September 2010
| annual return
|
Free Download
(10 pages)
|
(CH01) On 2010/08/16 director's details were changed
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/08/16 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/08/16 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/08/16 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/09/08.
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 27th, May 2010
| accounts
|
Free Download
(24 pages)
|
(TM01) 2010/02/01 - the day director's appointment was terminated
filed on: 1st, February 2010
| officers
|
Free Download
(1 page)
|
(TM01) 2010/02/01 - the day director's appointment was terminated
filed on: 1st, February 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/01/27.
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
(288b) On 2009/09/02 Appointment terminated director
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/09/02 Director appointed
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2009/09/02 with shareholders record
filed on: 2nd, September 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2008/12/31
filed on: 5th, May 2009
| accounts
|
Free Download
(23 pages)
|
(363a) Annual return up to 2008/09/09 with shareholders record
filed on: 9th, September 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On 2008/08/27 Director appointed
filed on: 27th, August 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/05/29 Appointment terminated director
filed on: 29th, May 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/05/29 Appointment terminated director
filed on: 29th, May 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/05/29 Appointment terminated director
filed on: 29th, May 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/05/29 Appointment terminated director
filed on: 29th, May 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/05/29 Director appointed
filed on: 29th, May 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008/05/29 Appointment terminated director
filed on: 29th, May 2008
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2007/12/31
filed on: 16th, April 2008
| accounts
|
Free Download
(21 pages)
|
(288a) On 2008/03/06 Director appointed
filed on: 6th, March 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/03/06 Director appointed
filed on: 6th, March 2008
| officers
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/09/10 with shareholders record
filed on: 10th, September 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 2007/09/10 with shareholders record
filed on: 10th, September 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2006/12/31
filed on: 4th, May 2007
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts for the period ending 2006/12/31
filed on: 4th, May 2007
| accounts
|
Free Download
(21 pages)
|
(288c) Director's particulars changed
filed on: 6th, September 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 6th, September 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 6th, September 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 6th, September 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2006/08/29 with shareholders record
filed on: 29th, August 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 2006/08/29 with shareholders record
filed on: 29th, August 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2005/12/31
filed on: 13th, June 2006
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts for the period ending 2005/12/31
filed on: 13th, June 2006
| accounts
|
Free Download
(21 pages)
|
(288a) On 2006/06/12 New director appointed
filed on: 12th, June 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/06/12 New director appointed
filed on: 12th, June 2006
| officers
|
Free Download
(2 pages)
|
(363a) Annual return up to 2005/08/16 with shareholders record
filed on: 16th, August 2005
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 16th, August 2005
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2005/08/16 with shareholders record
filed on: 16th, August 2005
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 16th, August 2005
| officers
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 16th, August 2005
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 16th, August 2005
| address
|
Free Download
(1 page)
|
(288b) On 2004/11/24 Secretary resigned
filed on: 24th, November 2004
| officers
|
Free Download
(1 page)
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(288b) On 2004/11/24 Secretary resigned
filed on: 24th, November 2004
| officers
|
Free Download
(1 page)
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(288a) On 2004/11/22 New director appointed
filed on: 22nd, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/11/22 New director appointed
filed on: 22nd, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/11/22 New director appointed
filed on: 22nd, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/11/22 New director appointed
filed on: 22nd, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/11/22 New director appointed
filed on: 22nd, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/11/22 New director appointed
filed on: 22nd, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/11/22 New secretary appointed
filed on: 22nd, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/11/22 New director appointed
filed on: 22nd, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/11/22 New director appointed
filed on: 22nd, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/11/22 New secretary appointed
filed on: 22nd, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/11/22 New director appointed
filed on: 22nd, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/11/22 New director appointed
filed on: 22nd, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/11/22 New director appointed
filed on: 22nd, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/11/22 New director appointed
filed on: 22nd, November 2004
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 22nd, November 2004
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 22nd, November 2004
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 22/11/04 from: sylvia adams house 24 the common hatfield hertfordshire AL10 0NB
filed on: 22nd, November 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 22/11/04 from: sylvia adams house 24 the common hatfield hertfordshire AL10 0NB
filed on: 22nd, November 2004
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 16th, August 2004
| incorporation
|
Free Download
(45 pages)
|
(NEWINC) Company registration
filed on: 16th, August 2004
| incorporation
|
Free Download
(45 pages)
|