CH04 |
Secretary's details changed on 2024-03-05
filed on: 13th, March 2024
| officers
|
Free Download
(1 page)
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CH01 |
On 2024-03-05 director's details were changed
filed on: 8th, March 2024
| officers
|
Free Download
(2 pages)
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CH01 |
On 2024-03-05 director's details were changed
filed on: 8th, March 2024
| officers
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-02-23
filed on: 23rd, February 2024
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 7th, December 2022
| accounts
|
Free Download
(8 pages)
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AA01 |
Previous accounting period shortened from 2021-06-30 to 2020-12-31
filed on: 1st, October 2021
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 28th, June 2021
| accounts
|
Free Download
(8 pages)
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AP01 |
New director was appointed on 2020-08-03
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 29th, March 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 31st, March 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2016-04-19 with full list of members
filed on: 4th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-05-04: 3.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2016-04-19
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 31st, March 2016
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2016-03-17
filed on: 17th, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-03-17 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-03-17: 3.00 GBP
capital
|
|
AR01 |
Annual return made up to 2015-07-18 with full list of members
filed on: 20th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-07-20: 3.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 31st, March 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2014-07-18 with full list of members
filed on: 18th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-08-18: 3.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2014-06-11
filed on: 11th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 28th, March 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2013-07-18 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2013-06-03
filed on: 3rd, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2012-06-30
filed on: 27th, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-07-18 with full list of members
filed on: 23rd, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2011-06-30
filed on: 2nd, April 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-07-18 with full list of members
filed on: 19th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2010-06-30
filed on: 10th, March 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2010-07-18 with full list of members
filed on: 21st, July 2010
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's details changed on 2009-10-01
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2009-06-30
filed on: 31st, March 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2009-07-29
filed on: 29th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2008-06-30
filed on: 30th, April 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2008-07-30
filed on: 30th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-06-30
filed on: 1st, May 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2007-09-25
filed on: 25th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-09-25
filed on: 25th, September 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-06-30
filed on: 9th, May 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-06-30
filed on: 9th, May 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2006-10-10
filed on: 10th, October 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2006-10-10
filed on: 10th, October 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2005-06-30
filed on: 4th, May 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-06-30
filed on: 4th, May 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2005-10-12
filed on: 12th, October 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2005-10-12
filed on: 12th, October 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2004-06-30
filed on: 29th, September 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2004-06-30
filed on: 29th, September 2005
| accounts
|
Free Download
(5 pages)
|
288a |
On 2005-04-28 New secretary appointed
filed on: 28th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-04-28 New secretary appointed
filed on: 28th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-03-09 Secretary resigned
filed on: 9th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-03-09 Secretary resigned
filed on: 9th, March 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/01/05 from: 32 grosvenor gardens london SW1W 0DH
filed on: 13th, January 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/01/05 from: 32 grosvenor gardens london SW1W 0DH
filed on: 13th, January 2005
| address
|
Free Download
(1 page)
|
288a |
On 2004-11-23 New director appointed
filed on: 23rd, November 2004
| officers
|
Free Download
(3 pages)
|
288a |
On 2004-11-23 New director appointed
filed on: 23rd, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-11-23 New director appointed
filed on: 23rd, November 2004
| officers
|
Free Download
(3 pages)
|
288a |
On 2004-11-23 New director appointed
filed on: 23rd, November 2004
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to 2004-11-11
filed on: 11th, November 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2004-11-11
filed on: 11th, November 2004
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 3 shares on 2004-06-29. Value of each share 1 £, total number of shares: 4.
filed on: 11th, November 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 2004-06-29. Value of each share 1 £, total number of shares: 4.
filed on: 11th, November 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/04 to 30/06/04
filed on: 17th, June 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/04 to 30/06/04
filed on: 17th, June 2004
| accounts
|
Free Download
(1 page)
|
288a |
On 2003-08-08 New director appointed
filed on: 8th, August 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-08-08 Secretary resigned
filed on: 8th, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-08-08 New secretary appointed
filed on: 8th, August 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-08-08 New director appointed
filed on: 8th, August 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-08-08 Director resigned
filed on: 8th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-08-08 Secretary resigned
filed on: 8th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-08-08 Director resigned
filed on: 8th, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-08-08 New secretary appointed
filed on: 8th, August 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, July 2003
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 18th, July 2003
| incorporation
|
Free Download
(19 pages)
|