MR01 |
Registration of charge 071500110005, created on Fri, 2nd Feb 2024
filed on: 5th, February 2024
| mortgage
|
Free Download
(77 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 7th, September 2023
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(25 pages)
|
AP01 |
On Mon, 7th Nov 2022 new director was appointed.
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 7th Nov 2022 new director was appointed.
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 7th Nov 2022 new director was appointed.
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 28th Feb 2022
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 28th, October 2020
| accounts
|
Free Download
(35 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020
filed on: 28th, October 2020
| accounts
|
Free Download
(26 pages)
|
AP01 |
On Wed, 9th Sep 2020 new director was appointed.
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 9th Sep 2020 new director was appointed.
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 9th Sep 2020 new director was appointed.
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, March 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 071500110004, created on Fri, 31st Jan 2020
filed on: 8th, February 2020
| mortgage
|
Free Download
(23 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, October 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, October 2019
| mortgage
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 23rd, October 2019
| accounts
|
Free Download
(27 pages)
|
CH01 |
On Mon, 30th Sep 2019 director's details were changed
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 071500110003, created on Fri, 23rd Aug 2019
filed on: 30th, August 2019
| mortgage
|
Free Download
(57 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 29th Apr 2019
filed on: 20th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 29th Apr 2019
filed on: 20th, May 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Tue, 30th Apr 2019 to Sun, 31st Mar 2019
filed on: 21st, March 2019
| accounts
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 26th, February 2019
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 13th, February 2019
| resolution
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 30th Apr 2018
filed on: 17th, January 2019
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending Sun, 30th Apr 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(25 pages)
|
CH01 |
On Mon, 18th Dec 2017 director's details were changed
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 1st Sep 2016: 105.00 GBP
filed on: 31st, October 2017
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 1st Sep 2016: 106.00 GBP
filed on: 31st, October 2017
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 30th Apr 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(24 pages)
|
AUD |
Resignation of an auditor
filed on: 20th, September 2016
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 30th Apr 2015
filed on: 3rd, February 2016
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 21st, December 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on Mon, 1st Sep 2014: 103.00 GBP
filed on: 21st, December 2015
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, December 2015
| capital
|
Free Download
(2 pages)
|
CH01 |
On Sat, 29th Aug 2015 director's details were changed
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 29th Aug 2015
filed on: 18th, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 18th Dec 2015: 103.00 GBP
capital
|
|
CH01 |
On Sat, 29th Aug 2015 director's details were changed
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sat, 29th Aug 2015 secretary's details were changed
filed on: 18th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 21st, November 2014
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Thu, 1st May 2014 new director was appointed.
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st May 2014 new director was appointed.
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st May 2014 new director was appointed.
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 29th Aug 2014
filed on: 29th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 29th Aug 2014: 83.00 GBP
capital
|
|
AD01 |
Company moved to new address on Sun, 16th Feb 2014. Old Address: 18 Caxton Way Watford Business Park Watford WD18 8UA England
filed on: 16th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 29th Jan 2014
filed on: 16th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 27th, January 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 29th Jan 2013
filed on: 30th, January 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Tue, 6th Nov 2012
filed on: 6th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 5th, November 2012
| accounts
|
Free Download
(6 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:2
filed on: 21st, May 2012
| mortgage
|
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 15th, May 2012
| mortgage
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 8th Feb 2012
filed on: 14th, February 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 25th, September 2011
| accounts
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, September 2011
| mortgage
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 8th Feb 2011
filed on: 8th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to Sat, 30th Apr 2011
filed on: 22nd, February 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, February 2010
| incorporation
|
Free Download
(10 pages)
|