| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(3 pages)
|
| CH04 |
Secretary's details were changed on Monday 1st November 2021
filed on: 8th, December 2021
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on Wednesday 8th December 2021
filed on: 8th, December 2021
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 1st Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on Sunday 7th March 2021
filed on: 7th, March 2021
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on Friday 1st January 2021
filed on: 7th, March 2021
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 15th, February 2021
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 4th, March 2020
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 17th January 2020.
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 16th January 2020.
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 6th, March 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 26th, July 2018
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 1st February 2018
filed on: 2nd, February 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 9th, March 2017
| accounts
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 18th, March 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Saturday 14th November 2015, no shareholders list
filed on: 18th, November 2015
| annual return
|
Free Download
(3 pages)
|
| AP04 |
On Thursday 22nd October 2015 - new secretary appointed
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 4th September 2015
filed on: 23rd, September 2015
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 19th, April 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Friday 14th November 2014, no shareholders list
filed on: 17th, November 2014
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 17th, April 2014
| accounts
|
Free Download
(4 pages)
|
| TM02 |
Secretary appointment termination on Friday 15th November 2013
filed on: 15th, November 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 14th November 2013, no shareholders list
filed on: 15th, November 2013
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 17th, May 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Wednesday 14th November 2012, no shareholders list
filed on: 15th, November 2012
| annual return
|
Free Download
(3 pages)
|
| AP03 |
On Thursday 26th July 2012 - new secretary appointed
filed on: 26th, July 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Thursday 26th July 2012
filed on: 26th, July 2012
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 23rd, May 2012
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return made up to Monday 14th November 2011, no shareholders list
filed on: 15th, November 2011
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 20th, September 2011
| accounts
|
Free Download
(8 pages)
|
| AP01 |
New director appointment on Friday 29th July 2011.
filed on: 29th, July 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 14th November 2010, no shareholders list
filed on: 25th, November 2010
| annual return
|
Free Download
(3 pages)
|
| CH04 |
Secretary's details were changed on Thursday 25th November 2010
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 19th August 2010.
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 25th June 2010 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 24th, May 2010
| accounts
|
Free Download
(9 pages)
|
| AD01 |
Change of registered office on Tuesday 15th December 2009 from 008 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY
filed on: 15th, December 2009
| address
|
Free Download
(1 page)
|
| CH01 |
On Tuesday 1st December 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on Tuesday 1st December 2009
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Saturday 14th November 2009, no shareholders list
filed on: 1st, December 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 14th, May 2009
| accounts
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 18/12/2008 from 201 mill studio crane mead ware hertfordshire SG12 9PY
filed on: 18th, December 2008
| address
|
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 17th, December 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Tuesday 2nd December 2008
filed on: 2nd, December 2008
| annual return
|
Free Download
(4 pages)
|
| 288b |
On Tuesday 25th November 2008 Appointment terminated director
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tuesday 25th November 2008 Director appointed
filed on: 25th, November 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tuesday 25th November 2008 Appointment terminated director
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 8th, August 2008
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 30th November 2007
filed on: 31st, July 2008
| accounts
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 20/03/2008 from 44 station road, station house westgate kent CT8 8QY
filed on: 20th, March 2008
| address
|
Free Download
(1 page)
|
| 288a |
On Thursday 20th March 2008 Secretary appointed
filed on: 20th, March 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thursday 20th March 2008 Appointment terminated secretary
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 15th February 2008 Secretary resigned;director resigned
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 15th February 2008 Director resigned
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 15th February 2008 New director appointed
filed on: 15th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 15th February 2008 Director resigned
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 15th February 2008 New director appointed
filed on: 15th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 15th February 2008 Secretary resigned;director resigned
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 15th February 2008 New secretary appointed;new director appointed
filed on: 15th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 15th February 2008 New secretary appointed;new director appointed
filed on: 15th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thursday 10th January 2008 Secretary resigned;director resigned
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 10th January 2008 New secretary appointed;new director appointed
filed on: 10th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thursday 10th January 2008 Secretary resigned;director resigned
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 10th January 2008 New director appointed
filed on: 10th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 10th January 2008 New secretary appointed;new director appointed
filed on: 10th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thursday 10th January 2008 Director resigned
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 10th January 2008 New director appointed
filed on: 10th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thursday 10th January 2008 Director resigned
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Wednesday 12th December 2007
filed on: 12th, December 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Wednesday 12th December 2007
filed on: 12th, December 2007
| annual return
|
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 4th December 2006 Director resigned
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 4th December 2006 New director appointed
filed on: 4th, December 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Monday 4th December 2006 New director appointed
filed on: 4th, December 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Monday 4th December 2006 Secretary resigned;director resigned
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 4th December 2006 New secretary appointed
filed on: 4th, December 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Monday 4th December 2006 Director resigned
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 4th December 2006 New secretary appointed
filed on: 4th, December 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Monday 4th December 2006 Secretary resigned;director resigned
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 14th, November 2006
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 14th, November 2006
| incorporation
|
Free Download
(16 pages)
|