| AD01 |
New registered office address 10 st Helens Road Swansea SA1 4AW. Change occurred on August 5, 2022. Company's previous address: Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England.
filed on: 5th, August 2022
| address
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Free Download
(2 pages)
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| AA01 |
Accounting period ending changed to December 31, 2021 (was June 30, 2022).
filed on: 3rd, August 2022
| accounts
|
Free Download
(1 page)
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| AD01 |
New registered office address Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS. Change occurred on December 22, 2021. Company's previous address: Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW United Kingdom.
filed on: 22nd, December 2021
| address
|
Free Download
(1 page)
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| AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 3rd, September 2021
| accounts
|
Free Download
(5 pages)
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| CH01 |
On September 13, 2020 director's details were changed
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 10th, January 2020
| accounts
|
Free Download
(5 pages)
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| AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 22, 2018
filed on: 22nd, October 2018
| resolution
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Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
change of name
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| AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on August 21, 2018
filed on: 7th, September 2018
| officers
|
Free Download
(1 page)
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| AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(7 pages)
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| CH01 |
On May 23, 2017 director's details were changed
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On May 23, 2017 director's details were changed
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, December 2016
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On November 22, 2016 director's details were changed
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On November 22, 2016 director's details were changed
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW. Change occurred on September 8, 2016. Company's previous address: C/O Sjd Accountancy Frederick House 42 Frederick Place Brighton East Sussex BN1 4EA.
filed on: 8th, September 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 31, 2015
filed on: 9th, November 2015
| annual return
|
Free Download
(5 pages)
|
| AD01 |
New registered office address C/O Sjd Accountancy Frederick House 42 Frederick Place Brighton East Sussex BN1 4EA. Change occurred on November 6, 2015. Company's previous address: C/O Sjd Accountancy Floor B Milburn House Dean Street Newcastle upon Tyne NE1 1LE.
filed on: 6th, November 2015
| address
|
Free Download
(1 page)
|
| CH01 |
On August 19, 2015 director's details were changed
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On August 19, 2015 director's details were changed
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 31, 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on November 27, 2014: 2.00 GBP
capital
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| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(6 pages)
|
| CH04 |
Secretary's name changed on November 25, 2013
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 31, 2013
filed on: 25th, November 2013
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on November 25, 2013: 2.00 GBP
capital
|
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| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 31, 2012
filed on: 9th, November 2012
| annual return
|
Free Download
(5 pages)
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| AD01 |
Company moved to new address on November 9, 2012. Old Address: C/O Sjd Accountancy Kd Tower Suite 8 Cotterells Hemel Hempstead Hertfordshire HP1 1FW United Kingdom
filed on: 9th, November 2012
| address
|
Free Download
(1 page)
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| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
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| AD01 |
Company moved to new address on March 22, 2012. Old Address: High Trees Hill Field Road Hemel Hempstead HP2 4AY
filed on: 22nd, March 2012
| address
|
Free Download
(1 page)
|
| AAMD |
Revised accounts made up to December 31, 2010
filed on: 24th, November 2011
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 31, 2011
filed on: 2nd, November 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 31, 2010
filed on: 15th, December 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 19th, August 2010
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 31, 2009
filed on: 16th, November 2009
| annual return
|
Free Download
(5 pages)
|
| CH04 |
Secretary's name changed on November 16, 2009
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On November 16, 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 26th, October 2009
| accounts
|
Free Download
(6 pages)
|
| 363a |
Period up to November 13, 2008 - Annual return with full member list
filed on: 13th, November 2008
| annual return
|
Free Download
(4 pages)
|
| 288a |
On November 10, 2008 Director appointed
filed on: 10th, November 2008
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 24th, October 2008
| accounts
|
Free Download
(6 pages)
|
| 363a |
Period up to December 5, 2007 - Annual return with full member list
filed on: 5th, December 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to December 5, 2007 - Annual return with full member list
filed on: 5th, December 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 29th, June 2007
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 29th, June 2007
| accounts
|
Free Download
(6 pages)
|
| 363s |
Period up to January 5, 2007 - Annual return with full member list
filed on: 5th, January 2007
| annual return
|
Free Download
(7 pages)
|
| 363s |
Period up to January 5, 2007 - Annual return with full member list
filed on: 5th, January 2007
| annual return
|
Free Download
(7 pages)
|
| 288a |
On December 28, 2006 New director appointed
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On December 28, 2006 New director appointed
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/11/06 from: bowie house 20 high street tring HP23 5AP
filed on: 23rd, November 2006
| address
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 23/11/06 from: bowie house 20 high street tring HP23 5AP
filed on: 23rd, November 2006
| address
|
Free Download
(2 pages)
|
| 288a |
On October 26, 2006 New secretary appointed
filed on: 26th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On October 26, 2006 New secretary appointed
filed on: 26th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On March 27, 2006 Director resigned
filed on: 27th, March 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On March 27, 2006 Director resigned
filed on: 27th, March 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On March 27, 2006 Secretary resigned
filed on: 27th, March 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On March 27, 2006 Secretary resigned
filed on: 27th, March 2006
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 18th, January 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 18th, January 2006
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 31st, October 2005
| incorporation
|
Free Download
(13 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 31st, October 2005
| incorporation
|
Free Download
(13 pages)
|