AP01 |
New director was appointed on 2023-02-09
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-02-08
filed on: 9th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2022-08-31
filed on: 17th, January 2023
| accounts
|
Free Download
(27 pages)
|
AA |
Small company accounts for the period up to 2021-08-31
filed on: 7th, June 2022
| accounts
|
Free Download
(29 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-11-17
filed on: 18th, November 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2021-11-17) of a secretary
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2020-08-31
filed on: 12th, May 2021
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director was appointed on 2020-11-02
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, July 2020
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, July 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, July 2020
| incorporation
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2020-06-10
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-08-31
filed on: 5th, June 2020
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-04-30
filed on: 30th, April 2020
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-02-05
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2020-01-07) of a secretary
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2020-01-31 to 2019-08-31
filed on: 15th, August 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 22nd, July 2019
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on 2019-06-28
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2019-06-28
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-06-28
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-06-28
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-06-28
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-28
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Middleton Drive Bradford-on-Avon Wiltshire BA15 1GB. Change occurred on 2019-07-04. Company's previous address: The Ashridge Business Centre 121 High Street Berkhamsted Hertfordshire HP4 2DJ.
filed on: 4th, July 2019
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-06-27: 375.00 GBP
filed on: 28th, June 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-12-06: 333.00 GBP
filed on: 24th, December 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 19th, December 2018
| resolution
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 2018-11-14: 315.00 GBP
filed on: 19th, December 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 24th, October 2018
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2017-12-01
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-12-01
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-12-01
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 26th, October 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 9th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-14
filed on: 19th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 29th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-14
filed on: 20th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-20: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 15th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-14
filed on: 19th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-11-19: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 27th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-14
filed on: 5th, December 2012
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-11-14: 100.00 GBP
filed on: 5th, December 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 17th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-14
filed on: 28th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 28th, June 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 2 Holywell Hill St. Albans Hertfordshire AL1 1BZ United Kingdom on 2011-04-04
filed on: 4th, April 2011
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2010-11-30 (was 2011-01-31).
filed on: 8th, February 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-14
filed on: 18th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 5th, May 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 34a Market Place St Albans Hertfordshire AL3 5DG on 2009-12-17
filed on: 17th, December 2009
| address
|
Free Download
(1 page)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-14
filed on: 16th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-11-30
filed on: 28th, March 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2008-11-18 - Annual return with full member list
filed on: 18th, November 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 2008-09-30 Appointment terminated secretary
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-09-30 Secretary appointed
filed on: 30th, September 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/12/07 from: suite 5, town hall chambers 35 market place st albans hertfordshire AL3 5DL
filed on: 23rd, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/12/07 from: suite 5, town hall chambers 35 market place st albans hertfordshire AL3 5DL
filed on: 23rd, December 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, November 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 14th, November 2007
| incorporation
|
Free Download
(9 pages)
|