CH03 |
On February 5, 2024 secretary's details were changed
filed on: 5th, February 2024
| officers
|
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(1 page)
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CH01 |
On February 5, 2024 director's details were changed
filed on: 5th, February 2024
| officers
|
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, December 2023
| accounts
|
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(5 pages)
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CH01 |
On February 2, 2023 director's details were changed
filed on: 8th, February 2023
| officers
|
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(2 pages)
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CH03 |
On February 2, 2023 secretary's details were changed
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 21st, December 2022
| accounts
|
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(5 pages)
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CH03 |
On August 12, 2022 secretary's details were changed
filed on: 26th, October 2022
| officers
|
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(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(5 pages)
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AD01 |
Registered office address changed from Hawkswick House Hawkswick Harpenden Road St Albans Hertfordshire AL3 6JG to Well Cottage Cucumber Lane Essendon Hatfield AL9 6JB on April 8, 2021
filed on: 8th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 5th, January 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 17th, December 2018
| accounts
|
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(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 14th, December 2017
| accounts
|
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 1, 2016 with full list of members
filed on: 5th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 8th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 1, 2015 with full list of members
filed on: 2nd, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 24th, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 1, 2014 with full list of members
filed on: 4th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 1, 2013 with full list of members
filed on: 7th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 12th, November 2012
| accounts
|
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(5 pages)
|
AP03 |
On October 12, 2012 - new secretary appointed
filed on: 12th, October 2012
| officers
|
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(2 pages)
|
TM02 |
Secretary appointment termination on September 28, 2012
filed on: 28th, September 2012
| officers
|
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(1 page)
|
AR01 |
Annual return made up to February 1, 2012 with full list of members
filed on: 29th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 10th, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 1, 2011 with full list of members
filed on: 11th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 12th, October 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On January 30, 2010 director's details were changed
filed on: 9th, February 2010
| officers
|
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(2 pages)
|
AR01 |
Annual return made up to February 1, 2010 with full list of members
filed on: 9th, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/06/2009 from the white cottage, 41 high street, wheathampstead herts AL4 8BB
filed on: 23rd, June 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to February 18, 2009
filed on: 18th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 5th, November 2008
| accounts
|
Free Download
(3 pages)
|
288a |
On August 27, 2008 Secretary appointed
filed on: 27th, August 2008
| officers
|
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(2 pages)
|
288b |
On August 27, 2008 Appointment terminated secretary
filed on: 27th, August 2008
| officers
|
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(1 page)
|
288b |
On August 27, 2008 Appointment terminated director
filed on: 27th, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to July 29, 2008
filed on: 29th, July 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 198 shares on March 30, 2007. Value of each share 1 £, total number of shares: 398.
filed on: 16th, May 2007
| capital
|
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(2 pages)
|
88(2)R |
Alloted 198 shares on March 30, 2007. Value of each share 1 £, total number of shares: 200.
filed on: 16th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 198 shares on March 30, 2007. Value of each share 1 £, total number of shares: 200.
filed on: 16th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 198 shares on March 30, 2007. Value of each share 1 £, total number of shares: 398.
filed on: 16th, May 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 30th, April 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 30th, April 2007
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, April 2007
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, April 2007
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 21st, February 2007
| accounts
|
Free Download
(1 page)
|
288a |
On February 21, 2007 New secretary appointed
filed on: 21st, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On February 21, 2007 New secretary appointed
filed on: 21st, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On February 21, 2007 New director appointed
filed on: 21st, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On February 21, 2007 New director appointed
filed on: 21st, February 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 21st, February 2007
| accounts
|
Free Download
(1 page)
|
288a |
On February 21, 2007 New director appointed
filed on: 21st, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On February 21, 2007 New director appointed
filed on: 21st, February 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/02/07 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 2nd, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/02/07 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 2nd, February 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, February 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, February 2007
| incorporation
|
Free Download
(13 pages)
|
288b |
On February 1, 2007 Secretary resigned
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On February 1, 2007 Director resigned
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On February 1, 2007 Secretary resigned
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On February 1, 2007 Director resigned
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
|