AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 6th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 7th, December 2022
| accounts
|
Free Download
(12 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, July 2022
| incorporation
|
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, July 2022
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on April 26, 2022
filed on: 13th, July 2022
| capital
|
Free Download
(4 pages)
|
AP01 |
On November 2, 2018 new director was appointed.
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 2, 2018 new director was appointed.
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 2, 2018
filed on: 17th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 14th, August 2018
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: March 7, 2018
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on March 7, 2018
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 12th, September 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 30 Market Place Hitchin Herts SG5 1DY to Unit 1 Technology Park, Silverstone Circuit Silverstone Towcester NN12 8TN on July 26, 2017
filed on: 26th, July 2017
| address
|
Free Download
(1 page)
|
AP01 |
On July 22, 2017 new director was appointed.
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 1, 2017 new director was appointed.
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 1, 2017
filed on: 6th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 10th, August 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On January 23, 2016 director's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 23, 2016 with full list of members
filed on: 8th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 8, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 19th, December 2015
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: January 6, 2015
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 23, 2015 with full list of members
filed on: 29th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 29, 2015: 100.00 GBP
capital
|
|
TM01 |
Director appointment termination date: January 6, 2015
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on January 6, 2015
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 6, 2015
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 6, 2015
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On January 6, 2015 - new secretary appointed
filed on: 29th, January 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On March 31, 2014 - new secretary appointed
filed on: 30th, August 2014
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on July 31, 2014
filed on: 30th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 30th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 23, 2014 with full list of members
filed on: 12th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 12, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 13th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 23, 2013 with full list of members
filed on: 31st, January 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On January 23, 2013 director's details were changed
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 4th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 23, 2012 with full list of members
filed on: 31st, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 15th, December 2011
| accounts
|
Free Download
(5 pages)
|
AP01 |
On October 25, 2011 new director was appointed.
filed on: 25th, October 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 25, 2011 new director was appointed.
filed on: 25th, October 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 25, 2011
filed on: 25th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 23, 2011 with full list of members
filed on: 31st, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 27th, September 2010
| accounts
|
Free Download
(5 pages)
|
AP01 |
On September 27, 2010 new director was appointed.
filed on: 27th, September 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on June 8, 2010. Old Address: 19 Pindar Road Hoddesdon Hertfordshire En11 Odd
filed on: 8th, June 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 19, 2010
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 23, 2010 with full list of members
filed on: 26th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On January 26, 2010 secretary's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/2010 to 31/03/2010
filed on: 4th, August 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/01/2009 from 19 pindar road hoddesdon road EN11 0DE hertfordshire
filed on: 27th, January 2009
| address
|
Free Download
(1 page)
|
288a |
On January 27, 2009 Secretary appointed
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On January 27, 2009 Appointment terminated director
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On January 27, 2009 Appointment terminated secretary
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On January 27, 2009 Appointment terminated director
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On January 27, 2009 Director appointed
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On January 27, 2009 Director appointed
filed on: 27th, January 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, January 2009
| incorporation
|
|