AUD |
Auditor's resignation
filed on: 7th, March 2024
| auditors
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 30th September 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(20 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th September 2023
filed on: 9th, October 2023
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, October 2022
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 30th September 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(13 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 4th, October 2022
| gazette
|
Free Download
(1 page)
|
CH01 |
On Monday 1st August 2022 director's details were changed
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 2nd, August 2022
| auditors
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, November 2021
| incorporation
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 059781010007, created on Tuesday 8th June 2021
filed on: 9th, June 2021
| mortgage
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Wednesday 30th September 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(18 pages)
|
MR04 |
Charge 059781010004 satisfaction in full.
filed on: 19th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 059781010006, created on Thursday 26th November 2020
filed on: 4th, December 2020
| mortgage
|
Free Download
(103 pages)
|
MR04 |
Charge 059781010005 satisfaction in full.
filed on: 13th, November 2020
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, October 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, October 2020
| incorporation
|
Free Download
(18 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 10th, October 2019
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 7th January 2019.
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 059781010005, created on Tuesday 19th June 2018
filed on: 5th, July 2018
| mortgage
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(4 pages)
|
MR04 |
Charge 3 satisfaction in full.
filed on: 2nd, December 2016
| mortgage
|
Free Download
|
MR04 |
Charge 1 satisfaction in full.
filed on: 2nd, December 2016
| mortgage
|
Free Download
(1 page)
|
SH01 |
505000.00 GBP is the capital in company's statement on Friday 30th September 2016
filed on: 24th, November 2016
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 059781010004, created on Wednesday 23rd November 2016
filed on: 23rd, November 2016
| mortgage
|
Free Download
(42 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st April 2015
filed on: 7th, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 25th October 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Monday 7th December 2015
capital
|
|
AA |
Accounts for a small company made up to Tuesday 30th September 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from Monday 31st March 2014 to Tuesday 30th September 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 25th October 2014 with full list of members
filed on: 20th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Monday 3rd February 2014 from Cress Farm, Sharpes Lane Bourne End Hemel Hempstead HP1 2RX
filed on: 3rd, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 25th October 2013 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Wednesday 20th November 2013
capital
|
|
AP01 |
New director appointment on Monday 29th October 2012.
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 25th October 2012 with full list of members
filed on: 29th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 24th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 25th October 2011 with full list of members
filed on: 4th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 7th, October 2011
| accounts
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 9th, March 2011
| mortgage
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 10th, February 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 25th October 2010 with full list of members
filed on: 15th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 25th October 2009 with full list of members
filed on: 22nd, December 2009
| annual return
|
Free Download
(5 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 10th, March 2009
| mortgage
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 14th January 2009
filed on: 14th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 23rd, July 2008
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/10/2007 to 31/03/2008
filed on: 12th, June 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 20th November 2007
filed on: 20th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 20th November 2007
filed on: 20th, November 2007
| annual return
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 30th, May 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 30th, May 2007
| mortgage
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 25th, October 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 25th, October 2006
| incorporation
|
Free Download
(16 pages)
|