CS01 |
Confirmation statement with updates 20th December 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
31st August 2023 - the day secretary's appointment was terminated
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 20th December 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 31st May 2022 director's details were changed
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 14th June 2022. New Address: C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT. Previous address: Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE
filed on: 14th, June 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 31st May 2022
filed on: 14th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 31st May 2022 director's details were changed
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 20th December 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 20th December 2020
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 22nd January 2020 director's details were changed
filed on: 22nd, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 20th December 2019
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 20th December 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st October 2018: 12.50 GBP
filed on: 26th, October 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st October 2018
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, August 2018
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 20th December 2017
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 8th, August 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 20th December 2016
filed on: 5th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 16th, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 20th December 2015 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 19th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 20th December 2014 with full list of members
filed on: 21st, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st January 2015: 10.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 20th December 2013 with full list of members
filed on: 20th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th January 2014: 10.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 20th December 2012 with full list of members
filed on: 2nd, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 18th, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 20th December 2011 with full list of members
filed on: 13th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 8th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 20th December 2010 with full list of members
filed on: 5th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 20th December 2009 with full list of members
filed on: 13th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 2nd, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 13th January 2009 with shareholders record
filed on: 13th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 26th, June 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 5th February 2008 with shareholders record
filed on: 5th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 5th February 2008 with shareholders record
filed on: 5th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 30th, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 30th, August 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 9th January 2007 with shareholders record
filed on: 9th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 9th January 2007 with shareholders record
filed on: 9th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 7th, August 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 7th, August 2006
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 16/05/06 from: 24 church street rickmansworth herts WD3 1DD
filed on: 16th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/05/06 from: 24 church street rickmansworth herts WD3 1DD
filed on: 16th, May 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 28th December 2005 with shareholders record
filed on: 28th, December 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 28th December 2005 with shareholders record
filed on: 28th, December 2005
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 9 shares from 21st December 2004 to 21st December 2004. Value of each share 1 £, total number of shares: 10.
filed on: 9th, June 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9 shares from 21st December 2004 to 21st December 2004. Value of each share 1 £, total number of shares: 10.
filed on: 9th, June 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, December 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 20th, December 2004
| incorporation
|
Free Download
(15 pages)
|