AP01 |
New director appointment on 2024/05/09.
filed on: 13th, May 2024
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/12/31
filed on: 2nd, April 2024
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2024/03/18 director's details were changed
filed on: 29th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/03/27 director's details were changed
filed on: 29th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/03/27 director's details were changed
filed on: 27th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/03/27 director's details were changed
filed on: 27th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/03/27 director's details were changed
filed on: 27th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/03/27 director's details were changed
filed on: 27th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/03/27 director's details were changed
filed on: 27th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2024/03/07
filed on: 12th, March 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023/08/24 director's details were changed
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 13th, June 2023
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2023/05/18
filed on: 18th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/05/18.
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/12/08
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/12/08.
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/12/02 director's details were changed
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/07/20 director's details were changed
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/07/14.
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/07/11
filed on: 12th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/29
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 15th, March 2022
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2021/09/18 director's details were changed
filed on: 18th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/09/13.
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/06/22
filed on: 4th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/23.
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, March 2021
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, March 2021
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 18th, March 2021
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2021/03/04
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/03/04
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/01/18.
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 19th, March 2020
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2020/01/06.
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/02.
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/02.
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/12/17
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/12/19
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/12/20
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/06/06
filed on: 25th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/06/06.
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/04/15.
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/03/25
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/03/25
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/03/20.
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 21st, March 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2018/04/27.
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/03.
filed on: 8th, March 2018
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 5th, March 2018
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2017/12/31
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/08/30.
filed on: 13th, December 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/07/31
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/07/31
filed on: 24th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/02/15.
filed on: 22nd, March 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/02/15.
filed on: 16th, March 2017
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 15th, March 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2016/11/11.
filed on: 29th, November 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/10/14.
filed on: 4th, November 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2016/10/14
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/08/23.
filed on: 19th, October 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2016/08/12
filed on: 13th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/05/17.
filed on: 15th, June 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2016/05/17
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/03/29
filed on: 12th, April 2016
| annual return
|
Free Download
(17 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 5th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/03/29
filed on: 22nd, April 2015
| annual return
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 1st, April 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2014/12/31
filed on: 16th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/12/31.
filed on: 13th, January 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/11/19.
filed on: 5th, January 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/12/01.
filed on: 23rd, December 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2014/12/01
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/12/01
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/03/29
filed on: 17th, April 2014
| annual return
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 2014/04/17
filed on: 17th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/03/24.
filed on: 24th, March 2014
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 3rd, March 2014
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2014/02/06
filed on: 6th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/10/30.
filed on: 30th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/09/12.
filed on: 12th, September 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/09/02
filed on: 2nd, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/08/14
filed on: 14th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/08/08.
filed on: 8th, August 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/03/29
filed on: 11th, April 2013
| annual return
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2013/03/06
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/03/06
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 28th, February 2013
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, July 2012
| resolution
|
Free Download
(44 pages)
|
CH01 |
On 2012/03/29 director's details were changed
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/03/29
filed on: 13th, April 2012
| annual return
|
Free Download
(17 pages)
|
AP01 |
New director appointment on 2012/03/29.
filed on: 29th, March 2012
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 13th, March 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2011/11/24.
filed on: 24th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/07/18.
filed on: 18th, July 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/05/03.
filed on: 3rd, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 21st, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/03/29
filed on: 12th, April 2011
| annual return
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 2011/03/15
filed on: 15th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/01/25
filed on: 25th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 14th, July 2010
| accounts
|
Free Download
(5 pages)
|
AP03 |
On 2010/07/13, company appointed a new person to the position of a secretary
filed on: 13th, July 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2010/07/13
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/07/01
filed on: 1st, July 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/07/01.
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/06/30.
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/05/13 from Acorn House 25 Mardley Hill Welwyn Hertfordshire AL6 0TT
filed on: 13th, May 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/05/12
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/03/29
filed on: 12th, April 2010
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2010/03/29 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/29 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/04/07
filed on: 7th, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/03/29 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/29 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/29 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/29 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/29 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/29 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/05 director's details were changed
filed on: 23rd, March 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2010/03/22
filed on: 22nd, March 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/03/19.
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/03/18
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/03.
filed on: 3rd, March 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/02/05.
filed on: 5th, February 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 20th, April 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2009/04/07 with complete member list
filed on: 7th, April 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On 2008/04/28 Director appointed
filed on: 28th, April 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/04/25 with complete member list
filed on: 25th, April 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 9th, April 2008
| accounts
|
Free Download
(6 pages)
|
288a |
On 2007/09/26 New director appointed
filed on: 26th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/09/26 New director appointed
filed on: 26th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/09/11 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/09/11 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/08/04 New director appointed
filed on: 4th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/08/04 New director appointed
filed on: 4th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/07/27 New secretary appointed;new director appointed
filed on: 27th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/07/27 New secretary appointed;new director appointed
filed on: 27th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/07/19 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/07/19 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/07/16 New director appointed
filed on: 16th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/07/16 New director appointed
filed on: 16th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/07/10 New director appointed
filed on: 10th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/07/10 New director appointed
filed on: 10th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/07/02 New director appointed
filed on: 2nd, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/07/02 New director appointed
filed on: 2nd, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/06/27 New director appointed
filed on: 27th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/06/27 New director appointed
filed on: 27th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/06/21 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/06/21 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/06/19 New director appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/06/19 New director appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 21st, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 21st, May 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, March 2007
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Company registration
filed on: 29th, March 2007
| incorporation
|
Free Download
(28 pages)
|