CS01 |
Confirmation statement with updates 2023/07/24
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2022/10/01
filed on: 24th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/07/24
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/07/24
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/24
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/24
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018/07/24
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2017/07/24
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit a Woodland Works Water End Road Potten End Berkhamsted Hertfordshire HP4 2SJ England on 2017/04/27 to Unit 8 Pudds Cross Industrial Units Leyhill Road Bovingdon Hemel Hempstead HP3 0NW
filed on: 27th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2015/12/31
filed on: 28th, September 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016/07/24
filed on: 2nd, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 59 Meadow Road, Kingswood Watford Hertfordshire WD25 0JB on 2016/03/31 to Unit a Woodland Works Water End Road Potten End Berkhamsted Hertfordshire HP4 2SJ
filed on: 31st, March 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 23rd, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/24
filed on: 27th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/07/27
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 23rd, September 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/24
filed on: 1st, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/08/01
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 27th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/24
filed on: 29th, July 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
is the capital in company's statement on 2013/07/29
capital
|
|
CH01 |
On 2012/12/01 director's details were changed
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 5th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/24
filed on: 1st, August 2012
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2012/03/14 secretary's details were changed
filed on: 14th, March 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012/03/14 director's details were changed
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 22nd, August 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2011/03/26 director's details were changed
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/24
filed on: 1st, August 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/09/22 director's details were changed
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 30th, September 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010/09/21 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/24
filed on: 29th, July 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/07/24 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/24 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/05 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2010/03/05
filed on: 11th, March 2010
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 4th, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/07/30 with complete member list
filed on: 30th, July 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 2009/06/01 Director appointed
filed on: 1st, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 28th, December 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2008/08/06 with complete member list
filed on: 6th, August 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/08 to 31/12/07
filed on: 14th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/08 to 31/12/07
filed on: 14th, November 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007/09/27. Value of each share 1 £, total number of shares: 100.
filed on: 18th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007/09/27. Value of each share 1 £, total number of shares: 100.
filed on: 18th, October 2007
| capital
|
Free Download
(2 pages)
|
288b |
On 2007/08/16 Secretary resigned
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/16 Director resigned
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/16 New director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/08/16 New secretary appointed;new director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/08/16 New secretary appointed;new director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/08/16 New director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/08/16 Secretary resigned
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/16 Director resigned
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, July 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 24th, July 2007
| incorporation
|
Free Download
(16 pages)
|