AA |
Audit exemption subsidiary accounts for the year ending on 30th September 2022
filed on: 25th, October 2023
| accounts
|
Free Download
(6 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 25th, October 2023
| accounts
|
Free Download
(40 pages)
|
AA01 |
Current accounting period extended from 30th September 2023 to 31st December 2023
filed on: 9th, October 2023
| accounts
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th September 2021
filed on: 1st, November 2022
| accounts
|
Free Download
(5 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 17th, October 2022
| accounts
|
Free Download
(40 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, October 2021
| incorporation
|
Free Download
(10 pages)
|
AA |
Micro company accounts made up to 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 056924030002, created on 26th November 2020
filed on: 3rd, December 2020
| mortgage
|
Free Download
(103 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 24th, November 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th September 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(3 pages)
|
MR05 |
All of the property or undertaking has been released from charge 1
filed on: 4th, November 2019
| mortgage
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th September 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th September 2017
filed on: 21st, June 2018
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st October 2017: 112.00 GBP
filed on: 12th, December 2017
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2016
filed on: 13th, January 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2016
filed on: 5th, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2015
filed on: 4th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 4th February 2015: 110.00 GBP
capital
|
|
AA01 |
Extension of accounting period to 30th September 2014 from 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Cress Farm Sharpes Lane Hemel Hempstead Hertfordshire HP1 2RX United Kingdom on 31st January 2014
filed on: 31st, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2014
filed on: 31st, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 31st January 2014: 110.00 GBP
capital
|
|
AD02 |
Register inspection address changed from Chiltern House 1St Floor 184 High Street Berkhamsted Herts HP4 3AP United Kingdom at an unknown date
filed on: 31st, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2013
filed on: 21st, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 22nd, February 2012
| accounts
|
Free Download
(4 pages)
|
AD02 |
Register inspection address has been changed
filed on: 2nd, February 2012
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2012
filed on: 2nd, February 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2011
filed on: 25th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 13th, February 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2010
filed on: 18th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 4th, February 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 13th March 2009 with complete member list
filed on: 13th, March 2009
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 12th, March 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 12th, March 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/03/2009 from cress farm sharpes lane bourne end hemel hempstead herts HP1 2RX
filed on: 12th, March 2009
| address
|
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 10th, March 2009
| mortgage
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 26th, February 2009
| accounts
|
Free Download
(4 pages)
|
123 |
Gbp nc 1000/2000/04/08
filed on: 29th, August 2008
| capital
|
Free Download
(2 pages)
|
88(2) |
Alloted 125 shares from 1st April 2008 to 1st April 2008. Value of each share 1 gbp, total number of shares: 235.
filed on: 28th, August 2008
| capital
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 23rd June 2008 with complete member list
filed on: 23rd, June 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/01/2008 to 31/03/2008
filed on: 12th, June 2008
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 28th, November 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 28th, November 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 22nd March 2007 with complete member list
filed on: 22nd, March 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 22nd March 2007 with complete member list
filed on: 22nd, March 2007
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 28/11/06 from: 18 clunbury court manor street berkhamsted HP4 2FF
filed on: 28th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/11/06 from: 18 clunbury court manor street berkhamsted HP4 2FF
filed on: 28th, November 2006
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, January 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 31st, January 2006
| incorporation
|
Free Download
(15 pages)
|