AA |
Group of companies' accounts made up to 2023-06-30
filed on: 11th, December 2023
| accounts
|
Free Download
(31 pages)
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AA |
Group of companies' accounts made up to 2022-06-30
filed on: 1st, November 2022
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' accounts made up to 2021-06-30
filed on: 18th, November 2021
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' accounts made up to 2020-06-30
filed on: 4th, December 2020
| accounts
|
Free Download
(30 pages)
|
AA |
Group of companies' accounts made up to 2019-06-30
filed on: 12th, November 2019
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' accounts made up to 2018-06-30
filed on: 6th, December 2018
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to 2017-06-30
filed on: 17th, November 2017
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' accounts made up to 2016-06-30
filed on: 30th, January 2017
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' accounts made up to 2015-06-30
filed on: 27th, October 2015
| accounts
|
Free Download
(24 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, September 2015
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-07-26 with full list of members
filed on: 1st, September 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to Three Arch Business Park Three Arch Road Redhill Surrey RH1 5SS on 2015-08-28
filed on: 28th, August 2015
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2014-06-30
filed on: 14th, April 2015
| accounts
|
Free Download
(19 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2013-11-14: 800.00 GBP
filed on: 25th, February 2015
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 20th, January 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-07-26 with full list of members
filed on: 15th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-08-15: 800.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2013-06-30
filed on: 7th, April 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2013-07-26 with full list of members
filed on: 6th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-09-06: 1000.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2012-06-30
filed on: 8th, April 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to 2012-07-26 with full list of members
filed on: 13th, August 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 8 Waterside Station Road Harpenden Hertfordshire AL5 4LS on 2012-06-18
filed on: 18th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2011-06-30
filed on: 28th, March 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to 2011-07-26 with full list of members
filed on: 22nd, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2010-06-30
filed on: 29th, March 2011
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2010-07-26 with full list of members
filed on: 4th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2009-06-30
filed on: 30th, March 2010
| accounts
|
Free Download
(22 pages)
|
AD01 |
Registered office address changed from 8 Waterside Station Road Harpenden Hertfordshire AL5 4US on 2010-01-13
filed on: 13th, January 2010
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Clayton House 3 Vaughan Road Harpenden Hertfordshire AL5 4EF on 2009-12-24
filed on: 24th, December 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-08-11
filed on: 11th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Medium company accounts made up to 2008-06-30
filed on: 1st, May 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return made up to 2008-08-01
filed on: 1st, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Medium company accounts made up to 2007-06-30
filed on: 28th, April 2008
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return made up to 2007-08-15
filed on: 15th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-08-15
filed on: 15th, August 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Medium company accounts made up to 2006-06-30
filed on: 18th, April 2007
| accounts
|
Free Download
(16 pages)
|
AA |
Medium company accounts made up to 2006-06-30
filed on: 18th, April 2007
| accounts
|
Free Download
(16 pages)
|
363s |
Annual return made up to 2006-08-15
filed on: 15th, August 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2006-08-15
filed on: 15th, August 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2005-06-30
filed on: 2nd, March 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2005-06-30
filed on: 2nd, March 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2005-08-05
filed on: 5th, August 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2005-08-05
filed on: 5th, August 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 200 shares on 2004-08-31. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, October 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 200 shares on 2004-08-31. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, October 2004
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, September 2004
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, September 2004
| resolution
|
Free Download
(23 pages)
|
287 |
Registered office changed on 06/09/04 from: three arch business park three arch road redhill surrey RH1 5SS
filed on: 6th, September 2004
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 30/06/05
filed on: 6th, September 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/09/04 from: three arch business park three arch road redhill surrey RH1 5SS
filed on: 6th, September 2004
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 30/06/05
filed on: 6th, September 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 799 shares on 2004-08-09. Value of each share 1 £, total number of shares: 800.
filed on: 24th, August 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 799 shares on 2004-08-09. Value of each share 1 £, total number of shares: 800.
filed on: 24th, August 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, July 2004
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Incorporation
filed on: 26th, July 2004
| incorporation
|
Free Download
(10 pages)
|