AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 30th, December 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Monday 15th May 2023 director's details were changed
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, July 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, July 2022
| incorporation
|
Free Download
(53 pages)
|
CH01 |
On Thursday 19th May 2022 director's details were changed
filed on: 19th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 19th May 2022 director's details were changed
filed on: 19th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on Monday 25th October 2021
filed on: 9th, November 2021
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Monday 25th October 2021
filed on: 9th, November 2021
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 14th May 2021.
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th May 2021.
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th May 2021.
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Thursday 9th May 2019 director's details were changed
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th May 2016
filed on: 26th, August 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1001.00 GBP is the capital in company's statement on Friday 26th August 2016
capital
|
|
CH04 |
Secretary's details were changed on Thursday 18th August 2016
filed on: 26th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 1st January 2016
filed on: 15th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 1st January 2016
filed on: 15th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st January 2016.
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, March 2016
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th May 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 12th May 2014
filed on: 16th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 16th June 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th May 2013
filed on: 21st, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Thursday 24th January 2013 from Brewmaster House 1 the Maltings St Albans Hertfordshire AL1 3HT United Kingdom
filed on: 24th, January 2013
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 23rd January 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Wednesday 23rd January 2013) of a secretary
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th May 2012
filed on: 22nd, October 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Friday 19th October 2012
filed on: 19th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 19th October 2012.
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st May 2011 director's details were changed
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 18th October 2012
filed on: 18th, October 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 25th April 2012 from C/O Philip Ayling 2-8 Dolphin Place Dolphin Yard, Holywell Hill St. Albans Hertfordshire AL1 1EX United Kingdom
filed on: 25th, April 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 15th March 2012
filed on: 15th, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 28th November 2011.
filed on: 28th, November 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 28th November 2011 from 39 Bernard Street St Albans Herts AL3 5QL
filed on: 28th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th May 2011
filed on: 31st, May 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(4 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 6th, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th May 2010
filed on: 6th, July 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 12th May 2010 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 12th May 2010 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 12th May 2010 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 12th May 2010 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 12th May 2010 secretary's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 16th, December 2009
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 15th, July 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Thursday 25th June 2009 - Annual return with full member list
filed on: 25th, June 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 25th, March 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Monday 23rd March 2009 - Annual return with full member list
filed on: 23rd, March 2009
| annual return
|
Free Download
(5 pages)
|
288b |
On Monday 2nd March 2009 Appointment terminated director
filed on: 2nd, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On Friday 20th February 2009 Appointment terminated secretary
filed on: 20th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On Friday 20th February 2009 Director and secretary appointed
filed on: 20th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st May 2007
filed on: 19th, May 2008
| accounts
|
Free Download
(1 page)
|
123 |
Gbp nc 1001/20018/03/08
filed on: 18th, April 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 18th, April 2008
| resolution
|
Free Download
(1 page)
|
288a |
On Wednesday 2nd April 2008 Director appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 20th March 2008 Director appointed
filed on: 20th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 20th March 2008 Director appointed
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
|
363s |
Period up to Monday 21st January 2008 - Annual return with full member list
filed on: 21st, January 2008
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to Monday 21st January 2008 (Registered office changed on 21/01/08)
annual return
|
|
363s |
Period up to Monday 21st January 2008 - Annual return with full member list
filed on: 21st, January 2008
| annual return
|
Free Download
(6 pages)
|
288a |
On Tuesday 27th June 2006 New secretary appointed
filed on: 27th, June 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Tuesday 27th June 2006 New director appointed
filed on: 27th, June 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Tuesday 27th June 2006 New secretary appointed
filed on: 27th, June 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Tuesday 27th June 2006 New director appointed
filed on: 27th, June 2006
| officers
|
Free Download
(3 pages)
|
288b |
On Monday 22nd May 2006 Director resigned
filed on: 22nd, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 22nd May 2006 Secretary resigned
filed on: 22nd, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 22nd May 2006 Director resigned
filed on: 22nd, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 22nd May 2006 Secretary resigned
filed on: 22nd, May 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, May 2006
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 12th, May 2006
| incorporation
|
|