AP01 |
New director appointment on Wednesday 6th September 2023.
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 6th September 2023
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 2nd Floor 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd. Change occurred on Tuesday 9th May 2023. Company's previous address: C/O Wmt Verulam Point Station Way St Albans AL1 5HE England.
filed on: 9th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 20th September 2022
filed on: 13th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 5th April 2022.
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 5th April 2022.
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Wmt Verulam Point Station Way St Albans AL1 5HE. Change occurred on Tuesday 19th October 2021. Company's previous address: 1 Knapp Cottages Wyke Gillingham Dorset SP8 4NQ.
filed on: 19th, October 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 1st September 2021
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 23rd August 2021 director's details were changed
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st September 2021
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st April 2021 director's details were changed
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 19th June 2020 director's details were changed
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 5th January 2021
filed on: 8th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th November 2020.
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th October 2020.
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 13th November 2020.
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 13th November 2020.
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 14th April 2020.
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 14th April 2020.
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 14th April 2020.
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 14th April 2020.
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 23rd, March 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Friday 14th June 2019
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st July 2017
filed on: 19th, February 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 21st, April 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Monday 7th November 2016
filed on: 9th, November 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th April 2016
filed on: 25th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 25th April 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 15th, April 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 24th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th April 2015
filed on: 23rd, April 2015
| annual return
|
Free Download
|
AP01 |
New director appointment on Wednesday 28th January 2015.
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th April 2014
filed on: 23rd, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 23rd May 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th April 2013
filed on: 20th, June 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return for the period up to Wednesday 23rd May 2012
filed on: 7th, May 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 3rd May 2013.
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 3rd May 2013
filed on: 3rd, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 1st, May 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Thursday 17th May 2012
filed on: 17th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th April 2012
filed on: 17th, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 24th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th April 2011
filed on: 5th, May 2011
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 28th January 2011.
filed on: 28th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 12th, January 2011
| accounts
|
Free Download
(6 pages)
|
AP02 |
Appointment (date: Monday 13th December 2010) of a member
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th October 2010
filed on: 20th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 15th May 2010
filed on: 15th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 5th April 2010
filed on: 4th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 4th April 2010 director's details were changed
filed on: 1st, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 5th April 2010 director's details were changed
filed on: 1st, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 5th April 2010 director's details were changed
filed on: 1st, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 16th, November 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Secretary's change of particulars
filed on: 7th, April 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/04/2009 from 1 knapp cottages wyke road gillingham dorset SP8 4NQ uk
filed on: 7th, April 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 7th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 7th April 2009 - Annual return with full member list
filed on: 7th, April 2009
| annual return
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 7th, April 2009
| address
|
Free Download
(1 page)
|
288b |
On Wednesday 9th July 2008 Appointment terminated director
filed on: 9th, July 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/2009 to 31/07/2009
filed on: 17th, June 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Friday 23rd May 2008 Director appointed
filed on: 23rd, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 16th May 2008 Director appointed
filed on: 16th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 13th May 2008 Director appointed
filed on: 13th, May 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 8th April 2008 Appointment terminated secretary
filed on: 8th, April 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, April 2008
| incorporation
|
Free Download
(22 pages)
|