AD01 |
Registered office address changed from The Garden Suite 15 Tudor Road Wheathampstead Hertfordshire AL4 8NW United Kingdom to Riverdale House 21a High Street Wheathampstead Hertfordshire AL4 8BB on 2021-05-13
filed on: 13th, May 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 15 Hearle Way 15 Hearle Way Hatfield Hertfordshire AL10 9EW England to The Garden Suite 15 Tudor Road Wheathampstead Hertfordshire AL4 8NW on 2020-09-08
filed on: 8th, September 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 222 Shakespear Tower Barbican London EC2Y 8DR to 15 Hearle Way 15 Hearle Way Hatfield Hertfordshire AL10 9EW on 2017-02-01
filed on: 1st, February 2017
| address
|
Free Download
(1 page)
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TM02 |
Secretary appointment termination on 2017-02-01
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 30th, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-09-05 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-10-19: 50.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 31st, July 2015
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on 2014-10-28
filed on: 15th, July 2015
| officers
|
Free Download
(1 page)
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CH03 |
On 2015-07-15 secretary's details were changed
filed on: 15th, July 2015
| officers
|
Free Download
(1 page)
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AP03 |
On 2014-10-29 - new secretary appointed
filed on: 15th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-09-05 with full list of members
filed on: 29th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-09-29: 50.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 30th, June 2014
| accounts
|
Free Download
(7 pages)
|
AP03 |
On 2014-04-08 - new secretary appointed
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2014-04-08
filed on: 8th, April 2014
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address changed from 32 Drury Road Harrow Middlesex HA1 4BY United Kingdom at an unknown date
filed on: 21st, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-09-05 with full list of members
filed on: 21st, October 2013
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2013-07-01 secretary's details were changed
filed on: 1st, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 12th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-09-05 with full list of members
filed on: 18th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 19th, June 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 222 Barbican London EC2Y 8DR United Kingdom on 2011-09-06
filed on: 6th, September 2011
| address
|
Free Download
(1 page)
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AD02 |
Register inspection address has been changed
filed on: 6th, September 2011
| address
|
Free Download
(1 page)
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AD03 |
Register(s) moved to registered inspection location
filed on: 6th, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-09-05 with full list of members
filed on: 6th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 24th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-09-05 with full list of members
filed on: 25th, October 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-09-01 director's details were changed
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-07-30
filed on: 30th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-07-30
filed on: 30th, July 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 7th, June 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2009-09-22
filed on: 22nd, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 7th, July 2009
| accounts
|
Free Download
(4 pages)
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RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, November 2008
| resolution
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-10-03
filed on: 3rd, October 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 2nd, October 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 2nd, October 2008
| address
|
Free Download
(1 page)
|
169 |
Purchased 50 own shares on 2008-05-12. Value of each share 1 Gbp, total number of shares: 50.
filed on: 15th, July 2008
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/06/2008 from 22 shakespeare tower barbican london EC2Y 8DR
filed on: 19th, June 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-09-30
filed on: 6th, June 2008
| accounts
|
Free Download
(7 pages)
|
288b |
On 2008-05-14 Appointment terminated director
filed on: 14th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-05-14 Secretary appointed
filed on: 14th, May 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/05/2008 from 140 rivermead court ranelagh gardens london SW6 3SE
filed on: 14th, May 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008-05-14 Appointment terminated secretary
filed on: 14th, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-09-10
filed on: 10th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-09-10
filed on: 10th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 30th, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 30th, July 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2006-09-06
filed on: 6th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-09-06
filed on: 6th, September 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2005-09-30
filed on: 12th, July 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2005-09-30
filed on: 12th, July 2006
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2005-09-16
filed on: 16th, September 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2005-09-16
filed on: 16th, September 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2004-09-30
filed on: 2nd, August 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2004-09-30
filed on: 2nd, August 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to 2004-09-13
filed on: 13th, September 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2004-09-13
filed on: 13th, September 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2003-09-30
filed on: 30th, June 2004
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2003-09-30
filed on: 30th, June 2004
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to 2003-09-29
filed on: 29th, September 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2003-09-29
filed on: 29th, September 2003
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 5th, September 2002
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 5th, September 2002
| incorporation
|
Free Download
(15 pages)
|