AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 4th, October 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 11th, July 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2021/12/20. New Address: Unit 4 Oakfield Business Corner Works Road Letchworth Garden City SG6 1FB. Previous address: 4 Works Road Letchworth Garden City SG6 1FB England
filed on: 20th, December 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/07/22. New Address: 4 Works Road Letchworth Garden City SG6 1FB. Previous address: Unit 3 Oakfield Business Corner Works Road Letchworth Herts SG6 1FB
filed on: 22nd, July 2021
| address
|
Free Download
(1 page)
|
TM01 |
2021/04/29 - the day director's appointment was terminated
filed on: 17th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/04/29 - the day director's appointment was terminated
filed on: 17th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, April 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 5th, August 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 14th, June 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 26th, June 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 4th, July 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 20th, April 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2015/12/19 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on 2015/12/23
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 22nd, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/12/19 with full list of members
filed on: 14th, January 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on 2015/01/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 2nd, October 2014
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/12/19 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2013/12/19 from Unit 4 Oakfield Business Corner Works Road Letchworth Herts SG6 1FB United Kingdom
filed on: 19th, December 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2013/12/10 director's details were changed
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/12/19 with full list of members
filed on: 3rd, January 2013
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2012/01/01 director's details were changed
filed on: 2nd, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 3rd, October 2012
| accounts
|
Free Download
(8 pages)
|
TM01 |
2012/01/09 - the day director's appointment was terminated
filed on: 9th, January 2012
| officers
|
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Unit 3 Oakfield Business Corner Works Road Letchworth Hertfordshire SG6 1FB
filed on: 9th, January 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/01/09 from Unit 3 Oakfield Business Corner Works Road Letchworth Hertfordshire SG6 1FB United Kingdom
filed on: 9th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/12/19 with full list of members
filed on: 9th, January 2012
| annual return
|
Free Download
(9 pages)
|
TM01 |
2012/01/06 - the day director's appointment was terminated
filed on: 6th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 3rd, October 2011
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 28th, March 2011
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2011/01/20.
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/01/20.
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/01/20.
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/12/19 with full list of members
filed on: 20th, January 2011
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2009/12/19 with full list of members
filed on: 20th, January 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 19th, January 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, January 2010
| address
|
Free Download
(1 page)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 30th, October 2009
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 14/08/2009 from 63 high street baldock hertfordshire SG7 6BG united kingdom
filed on: 14th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/01/16 with shareholders record
filed on: 16th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 16th, October 2008
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 04/03/2008 from invision house, wilbury way hitchin hertfordshire SG4 0TY
filed on: 4th, March 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/01/17 with shareholders record
filed on: 17th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2008/01/17 with shareholders record
filed on: 17th, January 2008
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 20 shares on 2006/12/19. Value of each share 1 £, total number of shares: 120.
filed on: 16th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 20 shares on 2006/12/19. Value of each share 1 £, total number of shares: 120.
filed on: 16th, March 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007/01/22 New director appointed
filed on: 22nd, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/01/22 New director appointed
filed on: 22nd, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/01/17 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/01/17 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/01/10 New secretary appointed;new director appointed
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/01/10 New secretary appointed;new director appointed
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2006/12/19. Value of each share 1 £, total number of shares: 100.
filed on: 8th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006/12/19. Value of each share 1 £, total number of shares: 100.
filed on: 8th, January 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007/01/06 New secretary appointed;new director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/01/06 New secretary appointed;new director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2006/12/29 Secretary resigned
filed on: 29th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/12/29 Director resigned
filed on: 29th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/12/29 Secretary resigned
filed on: 29th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/12/29 Director resigned
filed on: 29th, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, December 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 19th, December 2006
| incorporation
|
Free Download
(17 pages)
|