| TM01 |
Director's appointment terminated on Wed, 31st Jan 2024
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 6th Dec 2023
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 11th, August 2023
| accounts
|
Free Download
(16 pages)
|
| CH01 |
On Tue, 28th Feb 2023 director's details were changed
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 30th, August 2022
| accounts
|
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on Mon, 30th May 2022
filed on: 31st, May 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 30th Mar 2022
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 30th Mar 2022
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 30th Mar 2022
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 30th Mar 2022
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 1 Silver Court Watchmead Welwyn Garden City AL7 1LT England on Tue, 1st Feb 2022 to Kings Court London Road Stevenage SG1 2NG
filed on: 1st, February 2022
| address
|
Free Download
(1 page)
|
| AP01 |
On Sat, 11th Dec 2021 new director was appointed.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 13th Dec 2021 new director was appointed.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 24th Nov 2021 new director was appointed.
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 12th Nov 2021 new director was appointed.
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 29th Nov 2021
filed on: 30th, November 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 15th Nov 2021 new director was appointed.
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 28th, August 2021
| accounts
|
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on Mon, 14th Dec 2020
filed on: 16th, December 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 10th Dec 2020
filed on: 16th, December 2020
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 9th, December 2020
| accounts
|
Free Download
(15 pages)
|
| AP03 |
On Thu, 31st Oct 2019, company appointed a new person to the position of a secretary
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 31st Oct 2019
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 10th, September 2019
| accounts
|
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Mon, 2nd Sep 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 8th May 2019
filed on: 17th, May 2019
| officers
|
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Sun, 31st Mar 2019
filed on: 20th, February 2019
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 28th Sep 2018
filed on: 28th, September 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 18th, September 2018
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on Tue, 5th Jun 2018
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
|
| CH01 |
On Wed, 6th Jun 2018 director's details were changed
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 14th May 2018 new director was appointed.
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 10th May 2018 new director was appointed.
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 30th Jan 2018 new director was appointed.
filed on: 2nd, February 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 19th Dec 2017 new director was appointed.
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 19th Dec 2017 new director was appointed.
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(14 pages)
|
| AD01 |
Change of registered address from Douglas Tilbe House, Hall Grove Hall Grove Welwyn Garden City Hertfordshire AL7 4PH on Mon, 3rd Jul 2017 to 1 Silver Court Watchmead Welwyn Garden City AL7 1LT
filed on: 3rd, July 2017
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 14th Jun 2017
filed on: 2nd, July 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sun, 28th May 2017
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 31st Oct 2016 new director was appointed.
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2016
filed on: 19th, October 2016
| accounts
|
Free Download
(14 pages)
|
| AP01 |
On Mon, 17th Oct 2016 new director was appointed.
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 17th Oct 2016 new director was appointed.
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 17th Oct 2016 new director was appointed.
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 17th Oct 2016 new director was appointed.
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 23rd Sep 2016
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 23rd Sep 2016
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 20th Jun 2016
filed on: 23rd, July 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 13th Jun 2016
filed on: 16th, June 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 9th Nov 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Jan 2015
filed on: 4th, November 2015
| accounts
|
Free Download
(14 pages)
|
| AP01 |
On Mon, 19th Oct 2015 new director was appointed.
filed on: 25th, October 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 19th Oct 2015 new director was appointed.
filed on: 25th, October 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 19th Oct 2015 new director was appointed.
filed on: 25th, October 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 19th Oct 2015 new director was appointed.
filed on: 25th, October 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 26th Sep 2015
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 17th Aug 2015
filed on: 27th, August 2015
| officers
|
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 15th, May 2015
| incorporation
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 3rd Mar 2015
filed on: 16th, March 2015
| officers
|
Free Download
(1 page)
|
| CH01 |
On Sat, 8th Nov 2014 director's details were changed
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 9th Nov 2014
filed on: 25th, November 2014
| annual return
|
Free Download
(10 pages)
|
| TM01 |
Director's appointment terminated on Wed, 19th Nov 2014
filed on: 19th, November 2014
| officers
|
Free Download
(1 page)
|
| CH01 |
On Wed, 12th Nov 2014 director's details were changed
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 19th Nov 2014 director's details were changed
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 11th Oct 2014
filed on: 24th, October 2014
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 4th, September 2014
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Sat, 9th Aug 2014
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 18th Aug 2014
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
| AP03 |
On Sat, 12th Jul 2014, company appointed a new person to the position of a secretary
filed on: 13th, August 2014
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of change of Association Memorandum
filed on: 16th, July 2014
| resolution
|
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 16th, July 2014
| incorporation
|
Free Download
(14 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 10th Jul 2014
filed on: 15th, July 2014
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 103 Stanley Avenue St. Albans AL2 3AQ on Tue, 15th Jul 2014 to Douglas Tilbe House, Hall Grove Hall Grove Welwyn Garden City Hertfordshire AL7 4PH
filed on: 15th, July 2014
| address
|
Free Download
(1 page)
|
| AP01 |
On Mon, 7th Jul 2014 new director was appointed.
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 4th Jul 2014 new director was appointed.
filed on: 4th, July 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 4th Jul 2014 new director was appointed.
filed on: 4th, July 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 9th Nov 2013
filed on: 14th, January 2014
| annual return
|
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Fri, 31st Jan 2014
filed on: 29th, November 2013
| accounts
|
Free Download
(1 page)
|
| AP01 |
On Thu, 14th Nov 2013 new director was appointed.
filed on: 14th, November 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 14th Nov 2013 new director was appointed.
filed on: 14th, November 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 14th Nov 2013 new director was appointed.
filed on: 14th, November 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 14th Nov 2013 new director was appointed.
filed on: 14th, November 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 14th Nov 2013 new director was appointed.
filed on: 14th, November 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 14th Nov 2013 new director was appointed.
filed on: 14th, November 2013
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, November 2012
| incorporation
|
Free Download
(28 pages)
|