CS01 |
Confirmation statement with updates July 3, 2023
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates July 13, 2022
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates June 29, 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 30, 2020
filed on: 21st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 30, 2019
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Birch Suite, Mamhilad House Mamhilad Park Estate Pontypool NP4 0HZ Wales to C/O Gryson House the Grove Pontllanfraith Blackwood NP12 2EQ on July 11, 2019
filed on: 11th, July 2019
| address
|
Free Download
(1 page)
|
CH03 |
On August 1, 2018 secretary's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On August 1, 2018 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 1, 2018 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Pine Suite, Room R1 Mamhilad House Mamhilad Park Estate Pontypool Gwent NP4 0HZ Wales to Birch Suite, Mamhilad House Mamhilad Park Estate Pontypool NP4 0HZ on July 12, 2018
filed on: 12th, July 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 30, 2018
filed on: 12th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 30, 2017
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates June 30, 2016
filed on: 6th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Pine Suite, Room R1 Mamhilad House Mamhilad Park Estate Pontypool Gwent NP4 0HZ on March 31, 2016
filed on: 31st, March 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to June 30, 2015 with full list of members
filed on: 17th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 17, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 12th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 30, 2014 with full list of members
filed on: 11th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 11, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to June 30, 2013 with full list of members
filed on: 2nd, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 18th, March 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On September 17, 2012 director's details were changed
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On September 17, 2012 secretary's details were changed
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 17, 2012 director's details were changed
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 30, 2012 with full list of members
filed on: 25th, July 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 7, 2012 with full list of members
filed on: 18th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 2nd, March 2012
| accounts
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 8th, October 2011
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 7th, October 2011
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 7, 2011 with full list of members
filed on: 29th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 17th, March 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on March 15, 2011. Old Address: Hamilton House High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom
filed on: 15th, March 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 14, 2011. Old Address: Eagle House Usk Road Shirenewton Gwent NP16 6SL
filed on: 14th, March 2011
| address
|
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 7, 2010 with full list of members
filed on: 7th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 24th, March 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to July 16, 2009
filed on: 16th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2008
filed on: 6th, March 2009
| accounts
|
Free Download
(9 pages)
|
287 |
Registered office changed on 11/09/2008 from 65 carpenters wood drive chorleywood rickmansworth hertfordshire WD3 5RP
filed on: 11th, September 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to July 3, 2008
filed on: 3rd, July 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, June 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, June 2007
| incorporation
|
Free Download
(9 pages)
|