AA |
Micro company financial statements for the year ending on September 30, 2023
filed on: 2nd, January 2024
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 3rd, April 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Unit 13G Long Spring, Porters Wood St. Albans AL3 6EN England to Flat 4 2a Churchfield Path Cheshunt Waltham Cross Hertfordshire EN8 9EG on December 14, 2020
filed on: 14th, December 2020
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to September 30, 2020
filed on: 2nd, April 2020
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 7th, August 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 3rd, December 2018
| accounts
|
Free Download
(4 pages)
|
CH01 |
On August 19, 2018 director's details were changed
filed on: 29th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 17th, August 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 7G St Albans Enterprise Centre, Long Spring , Porters Wood, St. Albans Hertfordshire AL3 6EN to Unit 13G Long Spring, Porters Wood St. Albans AL3 6EN on June 29, 2017
filed on: 29th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2016
filed on: 16th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to August 17, 2015 with full list of members
filed on: 13th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2015
filed on: 28th, August 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 18, 2014
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on December 18, 2014
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 29, 2014
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 18, 2014
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 17, 2014 with full list of members
filed on: 5th, September 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 5, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On July 20, 2011 director's details were changed
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 20, 2011 director's details were changed
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 17, 2013 with full list of members
filed on: 20th, August 2013
| annual return
|
Free Download
(7 pages)
|
AA01 |
Current accounting reference period shortened from August 31, 2013 to March 31, 2013
filed on: 30th, January 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 21st, January 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On August 23, 2012 director's details were changed
filed on: 23rd, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 17, 2012 with full list of members
filed on: 23rd, August 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On August 23, 2012 director's details were changed
filed on: 23rd, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 27th, March 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On June 30, 2011 director's details were changed
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 30, 2011 director's details were changed
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 17, 2011 with full list of members
filed on: 17th, August 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On August 6, 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 6, 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 6, 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 6, 2010 with full list of members
filed on: 6th, September 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On August 6, 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 20th, April 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to August 7, 2009
filed on: 7th, August 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, April 2009
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 13th, April 2009
| accounts
|
Free Download
(5 pages)
|
288a |
On April 2, 2009 Director appointed
filed on: 2nd, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On April 2, 2009 Director appointed
filed on: 2nd, April 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director and secretary's change of particulars
filed on: 2nd, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to July 30, 2008
filed on: 30th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 10th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 10th, January 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to September 13, 2007
filed on: 13th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to September 13, 2007
filed on: 13th, September 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 12/09/07 from: unit 7G st albans ent gr long spring porters wood st. Albans hertfordshire AL3 6EN
filed on: 12th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/09/07 from: unit 7G st albans ent gr long spring porters wood st. Albans hertfordshire AL3 6EN
filed on: 12th, September 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 11th, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 11th, April 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to August 14, 2006
filed on: 14th, August 2006
| annual return
|
Free Download
(7 pages)
|
363(287) |
Director's particulars changed; Registered office changed on 14/08/06
annual return
|
|
363s |
Annual return made up to August 14, 2006
filed on: 14th, August 2006
| annual return
|
Free Download
(7 pages)
|
363(287) |
Director's particulars changed; Registered office changed on 14/08/06
annual return
|
|
88(2)R |
Alloted 99 shares on September 30, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 20th, October 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on September 30, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 20th, October 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 31/08/06
filed on: 14th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/08/06
filed on: 14th, October 2005
| accounts
|
Free Download
(1 page)
|
288a |
On August 9, 2005 New secretary appointed
filed on: 9th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On August 9, 2005 New director appointed
filed on: 9th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On August 9, 2005 New secretary appointed
filed on: 9th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On August 9, 2005 New director appointed
filed on: 9th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On August 9, 2005 New director appointed
filed on: 9th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On August 9, 2005 New director appointed
filed on: 9th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On August 4, 2005 Director resigned
filed on: 4th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On August 4, 2005 Director resigned
filed on: 4th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On August 4, 2005 Secretary resigned
filed on: 4th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On August 4, 2005 Secretary resigned
filed on: 4th, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, July 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, July 2005
| incorporation
|
Free Download
(13 pages)
|