AP01 |
New director appointment on Monday 4th March 2024.
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 20th February 2024
filed on: 20th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 2nd October 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 6th July 2023.
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 6th July 2023.
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 4th October 2022
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 6th July 2022.
filed on: 13th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 10th June 2022
filed on: 10th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 16th May 2022.
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 13th April 2022.
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 28th March 2022.
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 28th March 2022
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 28th March 2022
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 4th, March 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th September 2021
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 21st, August 2021
| accounts
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 18th September 2020
filed on: 18th, September 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address The Lodge Stadium Way Harlow Essex CM19 5FP. Change occurred on Friday 18th September 2020. Company's previous address: 3 Mansfield Mews Mansfield Road Baldock Hertfordshire SG7 6FG.
filed on: 18th, September 2020
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 28th January 2020) of a secretary
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 10th June 2019.
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 10th June 2019
filed on: 11th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 30th July 2018
filed on: 19th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 14th, January 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 22nd October 2018.
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 22nd October 2018.
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th October 2017.
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 26th July 2017
filed on: 23rd, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 22nd December 2015
filed on: 30th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 9th, August 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 23rd February 2016.
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 30th September 2015
filed on: 13th, October 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 9th July 2015.
filed on: 13th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 9th July 2015
filed on: 10th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 10th, July 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 13th February 2015
filed on: 20th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 30th September 2014
filed on: 6th, October 2014
| annual return
|
Free Download
(6 pages)
|
AD02 |
New sail address 3 Mansfield Mews Mansfield Road Baldock Hertfordshire SG7 6FG. Change occurred at an unknown date. Company's previous address: 16 Astwick Manor Coopers Green Lane Hatfield Hertfordshire AL10 9BP United Kingdom.
filed on: 6th, October 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 1st April 2014
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 18th March 2014 director's details were changed
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 21st March 2014.
filed on: 21st, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 19th February 2014.
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 30th December 2013 from C/O Kenilworth Accountancy Services Suite 5 8 Eaton Ford Green Eaton Ford St Neots Cambridgeshire PE19 7AF
filed on: 30th, December 2013
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 30th December 2013) of a secretary
filed on: 30th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 30th September 2013
filed on: 25th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 22nd, July 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Saturday 25th May 2013 director's details were changed
filed on: 28th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 25th May 2013 director's details were changed
filed on: 28th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 25th May 2013 director's details were changed
filed on: 28th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 12th April 2013.
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 14th January 2013
filed on: 14th, January 2013
| officers
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 5th, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Sunday 30th September 2012
filed on: 5th, October 2012
| annual return
|
Free Download
(7 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 5th, October 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 3rd October 2012 from 3 Astwick Manor Coopers Green Lane Hatfield Hertfordshire AL10 9BP
filed on: 3rd, October 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 31st August 2012
filed on: 31st, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 12th July 2012.
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 18th, June 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 30th September 2011
filed on: 10th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 30th September 2010
filed on: 4th, October 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 15th June 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 15th June 2010 director's details were changed
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th September 2010
filed on: 30th, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 15th June 2010 director's details were changed
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 15th June 2010 director's details were changed
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 15th June 2010 director's details were changed
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 9th, June 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 30th September 2009
filed on: 5th, December 2009
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 4th December 2009.
filed on: 4th, December 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 13th, August 2009
| accounts
|
Free Download
(13 pages)
|
288b |
On Friday 5th June 2009 Appointment terminated director
filed on: 5th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Friday 5th June 2009 Appointment terminated secretary
filed on: 5th, June 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 15th, May 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to Friday 15th May 2009 - Annual return with full member list
filed on: 15th, May 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 15/05/2009 from 3 astwick manor coopers green lane hatfield hertfordshire AL10 9BP
filed on: 15th, May 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 15th, May 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 15th, May 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 15th, May 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 15th, May 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 15th, May 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 24th, November 2008
| accounts
|
Free Download
(12 pages)
|
288a |
On Tuesday 19th August 2008 Director appointed
filed on: 19th, August 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/08/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 19th, August 2008
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 19th August 2008 Director appointed
filed on: 19th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 19th August 2008 Director appointed
filed on: 19th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 19th August 2008 Director appointed
filed on: 19th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 19th August 2008 Director appointed
filed on: 19th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 8th August 2008 Secretary appointed
filed on: 8th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 8th August 2008 Director appointed
filed on: 8th, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 8th August 2008 Appointment terminated director
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 8th August 2008 Appointment terminated secretary
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
363s |
Period up to Thursday 25th October 2007 - Annual return with full member list
filed on: 25th, October 2007
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to Thursday 25th October 2007 - Annual return with full member list
filed on: 25th, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 29th, May 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 29th, May 2007
| accounts
|
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 12th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 12th, March 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Thursday 9th November 2006 - Annual return with full member list
filed on: 9th, November 2006
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to Thursday 9th November 2006 - Annual return with full member list
filed on: 9th, November 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 30th September 2005
filed on: 10th, May 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to Friday 30th September 2005
filed on: 10th, May 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to Tuesday 25th October 2005 - Annual return with full member list
filed on: 25th, October 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to Tuesday 25th October 2005 - Annual return with full member list
filed on: 25th, October 2005
| annual return
|
Free Download
(3 pages)
|
288a |
On Tuesday 3rd May 2005 New secretary appointed
filed on: 3rd, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 3rd May 2005 New director appointed
filed on: 3rd, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 3rd May 2005 New director appointed
filed on: 3rd, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 3rd May 2005 New secretary appointed
filed on: 3rd, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 18th October 2004 Secretary resigned;director resigned
filed on: 18th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 18th October 2004 Director resigned
filed on: 18th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 18th October 2004 Secretary resigned;director resigned
filed on: 18th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 18th October 2004 Director resigned
filed on: 18th, October 2004
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 14th, October 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 14th, October 2004
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, September 2004
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Company registration
filed on: 30th, September 2004
| incorporation
|
Free Download
(28 pages)
|