AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 1st August 2023
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 1st August 2022
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 10th, March 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 1st August 2021
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 1st August 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 11th, March 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 1st August 2019
filed on: 1st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 9th August 2018
filed on: 9th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th August 2018
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 9th August 2018 director's details were changed
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 9th August 2018 secretary's details were changed
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 1st, August 2018
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 10th August 2017
filed on: 10th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 7th August 2017
filed on: 10th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 4th July 2017. New Address: C/O Maidment Judd Charter House Marlborough Park, Southdown Road Harpenden AL5 1NL. Previous address: 41 Batchwood View St. Albans Hertfordshire AL3 5TB
filed on: 4th, July 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution
filed on: 1st, June 2017
| resolution
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, June 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th April 2017: 10.00 GBP
filed on: 1st, June 2017
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(9 pages)
|
CH03 |
On 26th April 2017 secretary's details were changed
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 26th April 2017 director's details were changed
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 7th August 2016
filed on: 9th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 7th August 2015 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 7th August 2014 with full list of members
filed on: 14th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th August 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 7th August 2013 with full list of members
filed on: 7th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th August 2013: 1.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 31st August 2013 to 31st December 2013
filed on: 7th, August 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 7th August 2012 with full list of members
filed on: 8th, August 2012
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 3rd August 2012 secretary's details were changed
filed on: 8th, August 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 23 Park Street St Albans Hertfordshire AL2 2PE on 8th August 2012
filed on: 8th, August 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 3rd August 2012 director's details were changed
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 6th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 7th August 2011 with full list of members
filed on: 12th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 14th, March 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 7th August 2010 with full list of members
filed on: 11th, August 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 7th August 2010 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 7th August 2010 secretary's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, August 2009
| incorporation
|
Free Download
(17 pages)
|