AD01 |
Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on Tuesday 30th November 2021
filed on: 30th, November 2021
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 31st March 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tuesday 31st March 2020
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 28th January 2020.
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 28th January 2020
filed on: 29th, January 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 31st March 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Saturday 31st March 2018
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 31st March 2017
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 25th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 31st March 2016 with full list of members
filed on: 1st, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 31st March 2015 with full list of members
filed on: 31st, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on Tuesday 31st March 2015
capital
|
|
SH01 |
102.00 GBP is the capital in company's statement on Monday 31st March 2014
filed on: 19th, January 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, January 2015
| resolution
|
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Monday 31st March 2014
filed on: 9th, January 2015
| document replacement
|
Free Download
(16 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 8th, December 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Ashley Wharf Lane Dudswell Berkhamsted Herts HP4 3TG to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on Monday 22nd September 2014
filed on: 22nd, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 31st March 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 1st April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, July 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Sunday 31st March 2013 with full list of members
filed on: 7th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 12th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 31st March 2012 with full list of members
filed on: 4th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 2nd, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 31st March 2011 with full list of members
filed on: 13th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 2nd, June 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 31st March 2010 with full list of members
filed on: 13th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 22nd, December 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 29th, April 2009
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/10/2008 to 31/03/2008
filed on: 22nd, April 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 9th April 2009
filed on: 9th, April 2009
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 7th, November 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/11/2008 from ashley, wharf lane dudswell berkhamsted hertfordshire HP4 3TG
filed on: 7th, November 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 7th November 2008
filed on: 7th, November 2008
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 7th, November 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/11/07 from: ashley, wharf lane dudwell herts HP4 3TG
filed on: 1st, November 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/11/07 from: ashley, wharf lane dudwell herts HP4 3TG
filed on: 1st, November 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, October 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 19th, October 2007
| incorporation
|
Free Download
(15 pages)
|