AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 17th Sep 2020
filed on: 17th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 15th Sep 2020
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Wed, 26th Jul 2017
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 26th, January 2017
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Wed, 30th Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Nov 2015
filed on: 10th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 10th Dec 2015: 50000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Thu, 9th Jul 2015 new director was appointed.
filed on: 10th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 30th Nov 2014
filed on: 5th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Nov 2013
filed on: 17th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 17th Dec 2013: 50000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 30th Nov 2012
filed on: 18th, December 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Fri, 30th Nov 2012 director's details were changed
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 6th, December 2012
| change of name
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 6th, December 2012
| resolution
|
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 6th, December 2012
| incorporation
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 1st, August 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Nov 2011
filed on: 24th, January 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Wed, 28th Dec 2011 director's details were changed
filed on: 23rd, January 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 28th Sep 2011. Old Address: Suite 3B Ladygrove Court Hitchwood Lane Preston Nr Hitchin Hertfordshire SG4 7SA
filed on: 28th, September 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Tue, 30th Nov 2010 director's details were changed
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 30th Nov 2010 secretary's details were changed
filed on: 2nd, December 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 30th Nov 2010
filed on: 2nd, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 7th, June 2010
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Nov 2009
filed on: 13th, January 2010
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Wed, 13th Jan 2010
filed on: 13th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 30th Nov 2009 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 30th Nov 2009 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 30th, July 2009
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return drawn up to Tue, 2nd Dec 2008 with complete member list
filed on: 2nd, December 2008
| annual return
|
Free Download
(5 pages)
|
288b |
On Mon, 1st Dec 2008 Appointment terminated director
filed on: 1st, December 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/09/2008 from hill farm plummers lane harpenden hertfordshire AL5 5EB
filed on: 8th, September 2008
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 24th, July 2008
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return drawn up to Thu, 24th Jan 2008 with complete member list
filed on: 24th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 24th Jan 2008 with complete member list
filed on: 24th, January 2008
| annual return
|
Free Download
(2 pages)
|
288a |
On Tue, 15th Jan 2008 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 15th Jan 2008 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 15th Jan 2008 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 15th Jan 2008 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 15th Jan 2008 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 15th Jan 2008 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(15 pages)
|
363s |
Annual return drawn up to Sun, 18th Feb 2007 with complete member list
filed on: 18th, February 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Sun, 18th Feb 2007 with complete member list
filed on: 18th, February 2007
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 3rd, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 3rd, March 2006
| accounts
|
Free Download
(1 page)
|
117 |
Application to commence business
filed on: 6th, January 2006
| incorporation
|
Free Download
(2 pages)
|
117 |
Application to commence business
filed on: 6th, January 2006
| incorporation
|
Free Download
(2 pages)
|
CERT8 |
Certificate of authorisation to commence business and borrow
filed on: 6th, January 2006
| incorporation
|
Free Download
(1 page)
|
CERT8 |
Certificate of authorisation to commence business and borrow
filed on: 6th, January 2006
| incorporation
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, November 2005
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, November 2005
| incorporation
|
Free Download
(21 pages)
|