PSC04 |
Change to a person with significant control 6th November 2023
filed on: 6th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 6th November 2023 director's details were changed
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 26th October 2023 secretary's details were changed
filed on: 27th, October 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 26th October 2023. New Address: Harrison House Sheep Walk Langford Road Biggleswade SG18 9RB. Previous address: Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA
filed on: 26th, October 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 26th October 2023 director's details were changed
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 10th September 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 10th September 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 16th, August 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 10th September 2021
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 18th September 2020
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 14th, February 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 18th September 2019
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 14th, June 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 19th February 2019 director's details were changed
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 19th February 2019
filed on: 19th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th September 2018
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 1st January 2018 director's details were changed
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st January 2018
filed on: 19th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 18th September 2017
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 13th April 2017 director's details were changed
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 13th April 2017
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(7 pages)
|
TM01 |
17th September 2016 - the day director's appointment was terminated
filed on: 16th, December 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 18th September 2016
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 17th September 2016
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 18th September 2015 with full list of members
filed on: 22nd, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
30th November 2014 - the day director's appointment was terminated
filed on: 9th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th November 2014
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 18th September 2014 with full list of members
filed on: 24th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th September 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 18th September 2013 with full list of members
filed on: 23rd, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd September 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 12th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 18th September 2012 with full list of members
filed on: 21st, September 2012
| annual return
|
Free Download
(3 pages)
|
TM02 |
10th September 2012 - the day secretary's appointment was terminated
filed on: 10th, September 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 10th September 2012
filed on: 10th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 19th, June 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 19th October 2011
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
19th October 2011 - the day director's appointment was terminated
filed on: 19th, October 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th September 2011 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 30th, June 2011
| accounts
|
Free Download
(5 pages)
|
CH02 |
Directors's details changed on 18th September 2010
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 18th September 2010 with full list of members
filed on: 28th, September 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 1st, July 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 22nd September 2009 with shareholders record
filed on: 22nd, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2008
filed on: 25th, June 2009
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, April 2009
| gazette
|
Free Download
(1 page)
|
363a |
Annual return up to 1st April 2009 with shareholders record
filed on: 1st, April 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 25/03/2009 from york house, 14 salisbury square old hatfield hertfordshire AL9 5AD
filed on: 25th, March 2009
| address
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 17th, February 2009
| gazette
|
Free Download
(1 page)
|
288b |
On 10th December 2008 Appointment terminated secretary
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, September 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 18th, September 2007
| incorporation
|
Free Download
(16 pages)
|