AD01 |
Address change date: Wed, 14th Feb 2024. New Address: 12 Cavendish House Plumpton Road Hoddesdon Hertfordshire EN11 0LB. Previous address: Unit 4a Rawmec Industrial Park Plumpton Road Hoddesdon Herts EN11 0EE England
filed on: 14th, February 2024
| address
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 30th, March 2023
| accounts
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Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 29th, March 2022
| accounts
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Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 30th, June 2021
| accounts
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Free Download
(3 pages)
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AD01 |
Address change date: Fri, 3rd Apr 2020. New Address: Unit 4a Rawmec Industrial Park Plumpton Road Hoddesdon Herts EN11 0EE. Previous address: 4 Rawmec Business Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE United Kingdom
filed on: 3rd, April 2020
| address
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 31st, March 2020
| accounts
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Free Download
(2 pages)
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AD01 |
Address change date: Mon, 23rd Mar 2020. New Address: 4 Rawmec Business Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE. Previous address: Unit 10 Trident Estate Pindar Road Hoddesdon EN11 0WZ England
filed on: 23rd, March 2020
| address
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Free Download
(1 page)
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AD01 |
Address change date: Wed, 5th Feb 2020. New Address: Unit 10 Trident Estate Pindar Road Hoddesdon EN11 0WZ. Previous address: 4 Rawmec Business Park Plumpton Road Hoddesdon EN11 0EE England
filed on: 5th, February 2020
| address
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 31st, March 2019
| accounts
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 30th, March 2018
| accounts
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Free Download
(2 pages)
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SH01 |
Capital declared on Thu, 1st Jun 2017: 500.00 GBP
filed on: 7th, July 2017
| capital
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Free Download
(4 pages)
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SH08 |
Change of share class name or designation
filed on: 18th, June 2017
| capital
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Free Download
(2 pages)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 15th, June 2017
| resolution
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Free Download
(1 page)
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AD01 |
Address change date: Mon, 12th Jun 2017. New Address: 4 Rawmec Business Park Plumpton Road Hoddesdon EN11 0EE. Previous address: C/O C/O 43 the Highlands Edgware Middlesex HA8 5HF
filed on: 12th, June 2017
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 31st, March 2017
| accounts
|
Free Download
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SH08 |
Change of share class name or designation
filed on: 2nd, February 2017
| capital
|
Free Download
(2 pages)
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AA01 |
Accounting reference date changed from Thu, 31st Mar 2016 to Thu, 30th Jun 2016
filed on: 1st, July 2016
| accounts
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Free Download
(1 page)
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SH01 |
Capital declared on Fri, 1st Jul 2016: 268.00 GBP
filed on: 1st, July 2016
| capital
|
Free Download
(3 pages)
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AR01 |
Annual return drawn up to Sat, 16th Apr 2016 with full list of members
filed on: 17th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 26th, December 2015
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return drawn up to Thu, 16th Apr 2015 with full list of members
filed on: 16th, April 2015
| annual return
|
Free Download
(3 pages)
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SH01 |
Capital declared on Thu, 16th Apr 2015: 200.00 GBP
capital
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SH01 |
Capital declared on Wed, 1st Apr 2015: 200.00 GBP
filed on: 16th, April 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 7th Oct 2014 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(3 pages)
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AD01 |
Address change date: Wed, 15th Oct 2014. New Address: C/O C/O 43 the Highlands Edgware Middlesex HA8 5HF. Previous address: 63 Icknield Way Luton LU3 2BU England
filed on: 15th, October 2014
| address
|
Free Download
(1 page)
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AD01 |
Company moved to new address on Fri, 7th Feb 2014. Old Address: 89 Mollison Way Edgware Middlesex HA8 5QU
filed on: 7th, February 2014
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 26th, December 2013
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return drawn up to Mon, 7th Oct 2013 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(3 pages)
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AD01 |
Company moved to new address on Thu, 3rd Oct 2013. Old Address: 21 Broadwalk Pinner Road Harrow Middlesex HA2 6ED England
filed on: 3rd, October 2013
| address
|
Free Download
(1 page)
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AD01 |
Company moved to new address on Wed, 17th Jul 2013. Old Address: 89 Mollison Way Edgware Middlesex HA8 5QU United Kingdom
filed on: 17th, July 2013
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Sun, 7th Oct 2012 with full list of members
filed on: 8th, October 2012
| annual return
|
Free Download
(3 pages)
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AA01 |
Current accounting reference period shortened from Fri, 31st May 2013 to Sun, 31st Mar 2013
filed on: 10th, September 2012
| accounts
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 8th, September 2012
| accounts
|
Free Download
(4 pages)
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AD01 |
Company moved to new address on Fri, 7th Sep 2012. Old Address: 21 Broadwalk, Pinner Road Harrow Middlesex HA2 6ED United Kingdom
filed on: 7th, September 2012
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Sat, 19th May 2012 with full list of members
filed on: 25th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 10th, February 2012
| accounts
|
Free Download
(4 pages)
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AD01 |
Company moved to new address on Sun, 17th Jul 2011. Old Address: 89 Mollison Way Edgware Middlesex HA8 5QU United Kingdom
filed on: 17th, July 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 19th May 2011 with full list of members
filed on: 30th, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 21st, February 2011
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Wed, 19th May 2010 with full list of members
filed on: 9th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 9th, February 2010
| accounts
|
Free Download
(3 pages)
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363a |
Annual return up to Sat, 13th Jun 2009 with shareholders record
filed on: 13th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 24th, March 2009
| accounts
|
Free Download
(4 pages)
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363a |
Annual return up to Mon, 9th Jun 2008 with shareholders record
filed on: 9th, June 2008
| annual return
|
Free Download
(4 pages)
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287 |
Registered office changed on 01/03/2008 from 79 draycott close london NW2 1UW
filed on: 1st, March 2008
| address
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Free Download
(1 page)
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AA |
Dormant company accounts made up to Thu, 31st May 2007
filed on: 20th, September 2007
| accounts
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Free Download
(2 pages)
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AA |
Dormant company accounts made up to Thu, 31st May 2007
filed on: 20th, September 2007
| accounts
|
Free Download
(2 pages)
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88(2)R |
Alloted 3 shares on Tue, 18th Sep 2007. Value of each share 1 £, total number of shares: 4.
filed on: 19th, September 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 3 shares on Tue, 18th Sep 2007. Value of each share 1 £, total number of shares: 4.
filed on: 19th, September 2007
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/08/07 from: 21 broadwalk, pinner road north harrow middlesex HA2 6ED
filed on: 28th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/08/07 from: 21 broadwalk, pinner road north harrow middlesex HA2 6ED
filed on: 28th, August 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Tue, 1st May 2007. Value of each share 1 £, total number of shares: 2.
filed on: 15th, June 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Tue, 1st May 2007. Value of each share 1 £, total number of shares: 2.
filed on: 15th, June 2007
| capital
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 15th Jun 2007 with shareholders record
filed on: 15th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 15th Jun 2007 with shareholders record
filed on: 15th, June 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, May 2006
| incorporation
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NEWINC |
Certificate of incorporation
filed on: 19th, May 2006
| incorporation
|
Free Download
(11 pages)
|