AD01 |
Change of registered address from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024/03/09 to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
filed on: 9th, March 2024
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 30th, March 2023
| accounts
|
Free Download
(9 pages)
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TM01 |
Director's appointment terminated on 2022/09/01
filed on: 21st, September 2022
| officers
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Free Download
(1 page)
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TM02 |
Secretary's appointment terminated on 2022/09/01
filed on: 21st, September 2022
| officers
|
Free Download
(1 page)
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CH01 |
On 2022/08/24 director's details were changed
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 30th, March 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 29th, June 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 27th, March 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 28th, March 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 6th, April 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2018/02/14 director's details were changed
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 21st, February 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/15
filed on: 24th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/05/24
capital
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AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 12th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/15
filed on: 3rd, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/06/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 14th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/15
filed on: 9th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 4th, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/15
filed on: 14th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 22nd, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/15
filed on: 13th, June 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012/05/22 director's details were changed
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/05/22 director's details were changed
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012/05/22 secretary's details were changed
filed on: 22nd, May 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 23rd, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/15
filed on: 18th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 1st, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/15
filed on: 26th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 1st, April 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/06/05 with complete member list
filed on: 5th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 6th, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/05/22 with complete member list
filed on: 22nd, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 18th, February 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 18th, February 2008
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 900 shares from 2007/07/01 to 2007/07/01. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, August 2007
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, August 2007
| resolution
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123 |
Nc inc already adjusted 01/07/07
filed on: 20th, August 2007
| capital
|
Free Download
(1 page)
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RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 20th, August 2007
| resolution
|
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, August 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 20th, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, August 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 900 shares from 2007/07/01 to 2007/07/01. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, August 2007
| capital
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 01/07/07
filed on: 20th, August 2007
| capital
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/07/05 with complete member list
filed on: 5th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/07/05 with complete member list
filed on: 5th, July 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 18/06/07 from: the old meeting house meeting house lane baldock herts SG7 5BP
filed on: 18th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/06/07 from: the old meeting house meeting house lane baldock herts SG7 5BP
filed on: 18th, June 2007
| address
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 2nd, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 2nd, June 2006
| accounts
|
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 15th, May 2006
| incorporation
|
Free Download
(14 pages)
|
353 |
Location of register of members
filed on: 15th, May 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 15th, May 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, May 2006
| incorporation
|
Free Download
(14 pages)
|