AA |
Accounts for a small company made up to 2022-12-31
filed on: 20th, September 2023
| accounts
|
Free Download
(26 pages)
|
AD01 |
Registered office address changed from 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL to First Floor, Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 2023-07-13
filed on: 13th, July 2023
| address
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 12th, October 2022
| capital
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-10-11: 91208907.00 GBP
filed on: 12th, October 2022
| capital
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2022-10-12: 1.00 GBP
filed on: 12th, October 2022
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 11/10/22
filed on: 12th, October 2022
| insolvency
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 5th, August 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 4th, September 2021
| accounts
|
Free Download
(12 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, March 2021
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, March 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 18th, December 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 8th, August 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 20th, July 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 14th, July 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 26th, September 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2016-04-28 with full list of members
filed on: 16th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-05-16: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-12-31
filed on: 24th, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2015-04-28 with full list of members
filed on: 19th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-05-19: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 23rd, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-04-28 with full list of members
filed on: 30th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-04-30: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2012-12-31
filed on: 9th, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-04-28 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 27th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-04-28 with full list of members
filed on: 1st, May 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 28th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-04-28 with full list of members
filed on: 11th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 9th, September 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2010-04-28 with full list of members
filed on: 4th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 5th, September 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2009-04-28
filed on: 28th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 9th, September 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2008-04-30
filed on: 30th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 9th, September 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 9th, September 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2007-05-03
filed on: 3rd, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-05-03
filed on: 3rd, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 22nd, September 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 22nd, September 2006
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2006-05-02
filed on: 2nd, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-05-02
filed on: 2nd, May 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 20th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 20th, October 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/08/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
filed on: 12th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/08/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
filed on: 12th, August 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, August 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, August 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, August 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, August 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, August 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, August 2005
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 28th, April 2005
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Incorporation
filed on: 28th, April 2005
| incorporation
|
Free Download
(28 pages)
|