AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 19th, December 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR on 2023/09/19 to Dsco, the Tower, the Maltings Hoe Lane Ware Herts SG12 9LR
filed on: 19th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 3rd, November 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2019/01/28
filed on: 29th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/01/22.
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/22.
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 20th, December 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 20th, December 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2017/07/01.
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2017/06/29, company appointed a new person to the position of a secretary
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/06/29
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 15th, December 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 11th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/09
filed on: 18th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 13th, November 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/09
filed on: 2nd, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 30th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/09
filed on: 27th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/08/27
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/09
filed on: 22nd, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 15th, August 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 7th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/09
filed on: 31st, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 30th, December 2010
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 2010/08/20
filed on: 20th, August 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/09
filed on: 20th, August 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/08/20 from 6 Hartham Lane Hertford Hertfordshire SG14 1QN
filed on: 20th, August 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/03/17.
filed on: 17th, March 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2010/03/17
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/03/17
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 27th, January 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2010/01/12 from Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE
filed on: 12th, January 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2009/12/21
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 13th, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 13th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/08/13 with complete member list
filed on: 13th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 4th, February 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/08/2008 to 31/03/2008
filed on: 26th, September 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/09/08 with complete member list
filed on: 8th, September 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 20th, August 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/07/2008 from unit 2 netherfield lane stanstead abbotts hertfordshire SG12 8HE
filed on: 28th, July 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/07/2008 from cintel house watton road ware hertfordshire SG12 0AE
filed on: 15th, July 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008/01/14 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/01/14 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/01/08 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/01/08 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007/08/09. Value of each share 1 £, total number of shares: 100.
filed on: 21st, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007/08/09. Value of each share 1 £, total number of shares: 100.
filed on: 21st, August 2007
| capital
|
Free Download
(2 pages)
|
288b |
On 2007/08/21 Secretary resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/21 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/08/21 Secretary resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/21 Director resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/21 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/08/21 New secretary appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/08/21 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/08/21 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/08/21 Director resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/21 New secretary appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, August 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 9th, August 2007
| incorporation
|
Free Download
(15 pages)
|