AA |
Small company accounts for the period up to Friday 1st July 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on Friday 21st April 2023
filed on: 21st, April 2023
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 1st, December 2022
| auditors
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 27th October 2022) of a secretary
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 4th October 2022.
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 30th August 2022
filed on: 30th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 30th August 2022.
filed on: 30th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th August 2022
filed on: 30th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 30th August 2022.
filed on: 30th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 2nd July 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to Friday 3rd July 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to Sunday 30th June 2019
filed on: 7th, April 2020
| accounts
|
Free Download
(8 pages)
|
CH03 |
On Thursday 5th March 2020 secretary's details were changed
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 10th January 2020 director's details were changed
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 10th January 2020 secretary's details were changed
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Grafton House Icon Harlow Third Avenue Harlow Essex CM19 5AW. Change occurred on Monday 6th January 2020. Company's previous address: Orland House Mead Lane Hertford Hertfordshire SG13 7AT England.
filed on: 6th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 30th June 2018
filed on: 20th, February 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to Friday 30th June 2017
filed on: 1st, March 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to Thursday 30th June 2016
filed on: 16th, March 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th March 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 24th March 2016
capital
|
|
AD01 |
New registered office address Orland House Mead Lane Hertford Hertfordshire SG13 7AT. Change occurred on Thursday 24th March 2016. Company's previous address: Lynwood House Crofton Road Orpington Kent BR6 8QE.
filed on: 24th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: Tuesday 7th July 2015) of a secretary
filed on: 3rd, August 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 7th July 2015.
filed on: 3rd, August 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 7th July 2015
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 7th July 2015
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 7th July 2015
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 20th, July 2015
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th March 2015
filed on: 9th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 10th, February 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Monday 24th March 2014 director's details were changed
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 7th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th March 2014
filed on: 5th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 5th March 2014
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th March 2013
filed on: 15th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 14th, February 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 13th November 2012 director's details were changed
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 13th November 2012 secretary's details were changed
filed on: 19th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 5th March 2012
filed on: 16th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th March 2011
filed on: 9th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 18th, November 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th March 2010
filed on: 12th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 25th January 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 25th January 2010 secretary's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 25th January 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 16th, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 12th March 2009 - Annual return with full member list
filed on: 12th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 12th, November 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Friday 14th March 2008 - Annual return with full member list
filed on: 14th, March 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/03/08 to 30/06/08
filed on: 4th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/08 to 30/06/08
filed on: 4th, September 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/04/07 from: lynwood house, crofton road orpington kent BR6 8QE
filed on: 5th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/04/07 from: lynwood house, crofton road orpington kent BR6 8QE
filed on: 5th, April 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on Tuesday 20th March 2007. Value of each share 1 £, total number of shares: 100.
filed on: 5th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Tuesday 20th March 2007. Value of each share 1 £, total number of shares: 100.
filed on: 5th, April 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Thursday 5th April 2007 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 5th April 2007 New secretary appointed;new director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 5th April 2007 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 5th April 2007 New secretary appointed;new director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 14th March 2007 Secretary resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 14th March 2007 Secretary resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 14th March 2007 Director resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 14th March 2007 Director resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, March 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 5th, March 2007
| incorporation
|
Free Download
(12 pages)
|