AD01 |
Address change date: 1st August 2022. New Address: The Stables 2 Hillmorton Wharf Rugby CV21 4PW. Previous address: 2nd Floor Gadd House Arcadia Avenue London N3 2JU England
filed on: 1st, August 2022
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 9th, August 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 22nd, May 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(10 pages)
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AD01 |
Address change date: 20th February 2017. New Address: 2nd Floor Gadd House Arcadia Avenue London N3 2JU. Previous address: 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
filed on: 20th, February 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th June 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th June 2016: 2.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 1st, June 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 27th June 2015 with full list of members
filed on: 30th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th June 2015: 2.00 GBP
capital
|
|
AR01 |
Annual return drawn up to 27th June 2014 with full list of members
filed on: 27th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th June 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 27th June 2013 with full list of members
filed on: 1st, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD United Kingdom on 11th June 2013
filed on: 11th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th June 2012 with full list of members
filed on: 9th, July 2012
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 6th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 27th June 2011 with full list of members
filed on: 18th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 16th, May 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 66 Wigmore Street London W1U 2SB on 5th April 2011
filed on: 5th, April 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th June 2010 with full list of members
filed on: 5th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 21st, June 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2nd July 2009 with shareholders record
filed on: 2nd, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 9th, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 27th June 2008 with shareholders record
filed on: 27th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 13th, May 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 11th July 2007 with shareholders record
filed on: 11th, July 2007
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 11th, July 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 11th, July 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 11th July 2007 with shareholders record
filed on: 11th, July 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 18th, May 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 18th, May 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 30th June 2006 with shareholders record
filed on: 30th, June 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 30th June 2006 with shareholders record
filed on: 30th, June 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 9th, June 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 9th, June 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 9th September 2005 with shareholders record
filed on: 9th, September 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 9th September 2005 with shareholders record
filed on: 9th, September 2005
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 09/09/05 from: 66 wigmore street london W1U 2HQ
filed on: 9th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/09/05 from: 66 wigmore street london W1U 2HQ
filed on: 9th, September 2005
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 22nd, April 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 22nd, April 2005
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 24th June 2004 with shareholders record
filed on: 24th, June 2004
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to 24th June 2004 with shareholders record
filed on: 24th, June 2004
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2003
filed on: 12th, May 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2003
filed on: 12th, May 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2002
filed on: 30th, March 2004
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2002
filed on: 30th, March 2004
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/06/03 to 31/12/02
filed on: 26th, March 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/03 to 31/12/02
filed on: 26th, March 2004
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 1st July 2003 with shareholders record
filed on: 1st, July 2003
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to 1st July 2003 with shareholders record
filed on: 1st, July 2003
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 05/04/03 from: the courtyard riverway uckfield east sussex TU22 1SL
filed on: 5th, April 2003
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 5th, April 2003
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 5th, April 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/04/03 from: the courtyard riverway uckfield east sussex TU22 1SL
filed on: 5th, April 2003
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 5th August 2002. Value of each share 1 £, total number of shares: 2.
filed on: 9th, August 2002
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 5th August 2002. Value of each share 1 £, total number of shares: 2.
filed on: 9th, August 2002
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/08/02 from: 52 new town uckfield east sussex TN22 5DE
filed on: 9th, August 2002
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/08/02 from: 52 new town uckfield east sussex TN22 5DE
filed on: 9th, August 2002
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, June 2002
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 27th, June 2002
| incorporation
|
Free Download
(14 pages)
|