AD01 |
Change of registered address from 62 Heronsgate Road Chorleywood Rickmansworth Hertfordshire WD3 5NX on Mon, 29th Jan 2024 to 27 Old Gloucester Street London WC1N 3AX
filed on: 29th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 16th, November 2023
| accounts
|
Free Download
(22 pages)
|
AP01 |
On Fri, 10th Mar 2023 new director was appointed.
filed on: 25th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on Tue, 14th Dec 2021
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 14th Feb 2022
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 23rd, November 2021
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Fri, 29th Jan 2021 new director was appointed.
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Jan 2021
filed on: 16th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 29th Jan 2021 new director was appointed.
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 29th Jan 2021 new director was appointed.
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 29th Jan 2021 new director was appointed.
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 11th, November 2020
| accounts
|
Free Download
(19 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 13th, November 2019
| accounts
|
Free Download
(18 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, August 2019
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 7th, August 2019
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 29th Jun 2019
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 5th Apr 2019
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 1st, December 2017
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Sat, 17th Jun 2017 new director was appointed.
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 16th Jun 2017 new director was appointed.
filed on: 19th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 14th Jun 2017 new director was appointed.
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 15th Jun 2017 new director was appointed.
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 15th Jun 2017
filed on: 15th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 25th, November 2016
| accounts
|
Free Download
(19 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 11th, December 2015
| accounts
|
Free Download
(22 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 10th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 12th Nov 2015
filed on: 21st, November 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Tue, 10th Nov 2015 new director was appointed.
filed on: 21st, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 7th Sep 2015
filed on: 15th, September 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Wed, 31st Dec 2014 to Mon, 31st Mar 2014
filed on: 12th, September 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
On Mon, 4th May 2015 new director was appointed.
filed on: 23rd, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 12th Nov 2014 director's details were changed
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 12th Nov 2014
filed on: 9th, December 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Thu, 4th Sep 2014 new director was appointed.
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 12th Nov 2012 new director was appointed.
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 62 Heron House 62 Heronsgate Road Rickmansworth Hertfordshire WD3 5NX England on Wed, 10th Sep 2014 to 62 Heronsgate Road Chorleywood Rickmansworth Hertfordshire WD3 5NX
filed on: 10th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 8th, September 2014
| accounts
|
Free Download
(17 pages)
|
AD01 |
Company moved to new address on Mon, 7th Jul 2014. Old Address: 44 Chessmount Rise Chesham Bucks HP5 1RB
filed on: 7th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 12th Nov 2013
filed on: 6th, December 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sun, 27th Oct 2013
filed on: 27th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 20th Jul 2013
filed on: 20th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 20th Jul 2013
filed on: 20th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 11th Jun 2013 new director was appointed.
filed on: 11th, June 2013
| officers
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2013
filed on: 1st, June 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
On Sat, 1st Jun 2013 new director was appointed.
filed on: 1st, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 30th May 2013 new director was appointed.
filed on: 30th, May 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 30th May 2013 new director was appointed.
filed on: 30th, May 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, January 2013
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, January 2013
| resolution
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, November 2012
| incorporation
|
Free Download
(24 pages)
|