AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 27th, June 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 10th, June 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 7th, July 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 26th, May 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 19th November 2019 director's details were changed
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, November 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 6th, November 2019
| resolution
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 4th, July 2019
| accounts
|
Free Download
(8 pages)
|
CH03 |
On 13th December 2018 secretary's details were changed
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 13th December 2018 director's details were changed
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 18th, May 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 1st January 2017 director's details were changed
filed on: 6th, November 2017
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 18th, August 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 25th October 2016 director's details were changed
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 19th, August 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 11th May 2016 director's details were changed
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 11th May 2016 secretary's details were changed
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th October 2015 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Address change date: 15th October 2015. New Address: Egale 1 80 st Albans Road Watford Herts WD17 1DL. Previous address: Iveco House Station Road Watford Herts WD17 1DL
filed on: 15th, October 2015
| address
|
Free Download
(1 page)
|
TM01 |
7th October 2015 - the day director's appointment was terminated
filed on: 7th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 7th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 28th October 2014 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 21st, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 28th October 2013 with full list of members
filed on: 11th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 11th November 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 2nd, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 28th October 2012 with full list of members
filed on: 16th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 19th, September 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 10th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 28th October 2011 with full list of members
filed on: 7th, November 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 28th October 2010 with full list of members
filed on: 2nd, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 5th, August 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 28th October 2009 with full list of members
filed on: 10th, November 2009
| annual return
|
Free Download
(6 pages)
|
288c |
Director and secretary's change of particulars
filed on: 12th, August 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 12th, August 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 18th November 2008 with shareholders record
filed on: 18th, November 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 15th October 2008 Director appointed
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 6th October 2008 Appointment terminated director
filed on: 6th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 6th October 2008 Director appointed
filed on: 6th, October 2008
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 11th, August 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 15th January 2008 with shareholders record
filed on: 15th, January 2008
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 15th January 2008 with shareholders record
filed on: 15th, January 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 29th, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 29th, August 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 21st November 2006 with shareholders record
filed on: 21st, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 21st November 2006 with shareholders record
filed on: 21st, November 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 21/07/06 from: woodford house, woodford road watford hertfordshire WD17 1DL
filed on: 21st, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/06 from: woodford house, woodford road watford hertfordshire WD17 1DL
filed on: 21st, July 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 1st, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 1st, December 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, October 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 28th, October 2005
| incorporation
|
Free Download
(16 pages)
|