AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on July 13, 2021: 20.00 GBP
filed on: 20th, August 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, August 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 13th, August 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, August 2021
| resolution
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 10th, August 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 29, 2021 - 19.00 GBP
filed on: 10th, August 2021
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On June 18, 2021 director's details were changed
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 10, 2021 new director was appointed.
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 21, 2020: 20.00 GBP
filed on: 9th, November 2020
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, November 2020
| incorporation
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, November 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 13th, October 2020
| accounts
|
Free Download
(10 pages)
|
TM02 |
Secretary appointment termination on February 6, 2020
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, November 2019
| resolution
|
Free Download
(19 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(11 pages)
|
CH01 |
On March 13, 2019 director's details were changed
filed on: 21st, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2017 to September 30, 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 50 Bengeo Street, Bengeo Hertford Hertfordshire SG14 3ET to C3 the Chase John Tate Road Hertford Hertfordshire SG13 7NN on November 16, 2016
filed on: 16th, November 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 30, 2016 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: January 18, 2016
filed on: 22nd, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to May 30, 2015 with full list of members
filed on: 3rd, June 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to May 30, 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to May 30, 2013 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On January 1, 2013 director's details were changed
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 16, 2013: 5.00 GBP
filed on: 22nd, February 2013
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on January 16, 2013: 5.00 GBP
filed on: 22nd, February 2013
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on January 16, 2013: 5.00 GBP
filed on: 22nd, February 2013
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 18th, October 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On May 30, 2012 director's details were changed
filed on: 15th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 30, 2012 with full list of members
filed on: 15th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 30, 2011 with full list of members
filed on: 25th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 2nd, October 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On October 31, 2009 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 31, 2009 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 30, 2010 with full list of members
filed on: 14th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 21st, January 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to June 3, 2009
filed on: 3rd, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 10th, February 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/05/2008 to 31/03/2008
filed on: 28th, January 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to August 22, 2008
filed on: 22nd, August 2008
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, May 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, May 2007
| incorporation
|
Free Download
(17 pages)
|