AA01 |
Previous accounting period shortened from 2023-03-31 to 2023-03-30
filed on: 18th, December 2023
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-12-01: 100.00 GBP
filed on: 6th, January 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-09-14
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
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CH01 |
On 2022-09-30 director's details were changed
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-09-30 director's details were changed
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 31st, August 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 30th, March 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 18th, November 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2020-07-01
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 2nd, January 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 4th, December 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 28th, December 2017
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2017-02-03
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 30th, December 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 6th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-10-01 with full list of members
filed on: 20th, October 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Unit 3 Bridgefields Welwyn Garden City Hertfordshire AL7 1RX England to Unit 3 the Kestrel Centre Bridgefields Welwyn Garden City Hertfordshire AL7 1RX on 2015-10-20
filed on: 20th, October 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1st Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS to Unit 3 the Kestrel Centre Bridgefields Welwyn Garden City Hertfordshire AL7 1RX on 2015-10-20
filed on: 20th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 30th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-10-01 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 21st, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-10-01 with full list of members
filed on: 23rd, October 2013
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of removal of pre-emption rights
filed on: 29th, May 2013
| resolution
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2013-05-01: 3.00 GBP
filed on: 29th, May 2013
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 14 Wyton Welwyn Garden City Herts AL7 2PF on 2013-04-30
filed on: 30th, April 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 26th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-10-01 with full list of members
filed on: 14th, November 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-10-01 with full list of members
filed on: 16th, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 19th, October 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 24th, November 2010
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2010-11-02
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-01-01 secretary's details were changed
filed on: 2nd, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-10-01 with full list of members
filed on: 2nd, November 2010
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2009-10-01 with full list of members
filed on: 28th, October 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 11th, August 2009
| accounts
|
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 21st, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2008-10-17
filed on: 17th, October 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 17th, October 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 18th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 18th, February 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-11-15
filed on: 15th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-11-15
filed on: 15th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2006-10-31
filed on: 5th, September 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 2006-10-31
filed on: 5th, September 2007
| accounts
|
Free Download
(14 pages)
|
287 |
Registered office changed on 14/06/07 from: 4A hartland road friern barnet london N11 3JJ
filed on: 14th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/06/07 from: 4A hartland road friern barnet london N11 3JJ
filed on: 14th, June 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2006-12-08
filed on: 8th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-12-08
filed on: 8th, December 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-07 Secretary resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-07 Director resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-07 Secretary resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-07 Director resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2005-10-31
filed on: 17th, March 2006
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 2005-10-31
filed on: 17th, March 2006
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return made up to 2005-11-10
filed on: 10th, November 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2005-11-10
filed on: 10th, November 2005
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 1st, October 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 1st, October 2004
| incorporation
|
Free Download
(19 pages)
|