AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Wed, 10th May 2023 director's details were changed
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wed, 1st Mar 2023, company appointed a new person to the position of a secretary
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 13th Jul 2021
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
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TM02 |
Secretary's appointment terminated on Tue, 13th Jul 2021
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 12th Dec 2020
filed on: 12th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 10th Nov 2020 new director was appointed.
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 10th, August 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 13th Nov 2019
filed on: 19th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 12th Sep 2019 new director was appointed.
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Tue, 5th Mar 2019 new director was appointed.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Wed, 29th Nov 2017 new director was appointed.
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on Thu, 2nd Nov 2017 to Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA
filed on: 2nd, November 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Sep 2017
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 20th Jun 2017
filed on: 21st, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Wed, 5th Oct 2016
filed on: 6th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 8th Sep 2016 new director was appointed.
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 20th Nov 2015 new director was appointed.
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 10th May 2016
filed on: 19th, May 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 20th Nov 2015
filed on: 20th, November 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 19th Feb 2015, company appointed a new person to the position of a secretary
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 10th May 2015
filed on: 19th, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 10th May 2014
filed on: 30th, May 2014
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 18th Feb 2014
filed on: 18th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 17th Feb 2014 new director was appointed.
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 12th Dec 2013 new director was appointed.
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Nov 2013 new director was appointed.
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Nov 2013 new director was appointed.
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wed, 15th May 2013 director's details were changed
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 10th May 2013
filed on: 15th, May 2013
| annual return
|
Free Download
(2 pages)
|
CH01 |
On Wed, 15th May 2013 director's details were changed
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 2nd Apr 2013
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 2nd Apr 2013
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 20th Mar 2013
filed on: 20th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 21st, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 10th May 2012
filed on: 15th, May 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tue, 15th May 2012 director's details were changed
filed on: 15th, May 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 15th May 2012 secretary's details were changed
filed on: 15th, May 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 19th, July 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 10th May 2011
filed on: 11th, May 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th Nov 2010
filed on: 30th, November 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 17th Nov 2010
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 17th Nov 2010 new director was appointed.
filed on: 17th, November 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 17th Nov 2010 new director was appointed.
filed on: 17th, November 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 17th Nov 2010 new director was appointed.
filed on: 17th, November 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
On Wed, 17th Nov 2010, company appointed a new person to the position of a secretary
filed on: 17th, November 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 17th Nov 2010
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 17th Nov 2010
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 17th Nov 2010 new director was appointed.
filed on: 17th, November 2010
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 22nd, July 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 10th May 2010
filed on: 19th, May 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Mon, 10th May 2010 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 10th May 2010 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 10th May 2010 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st May 2009
filed on: 8th, February 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tue, 8th Dec 2009 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 25/08/2009 from second floor connaught house alexandra terrace guildford surrey GU1 3DA
filed on: 25th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 5th Aug 2009 with complete member list
filed on: 5th, August 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 14th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 9th Apr 2009 Director appointed
filed on: 9th, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 2nd Mar 2009 Appointment terminated secretary
filed on: 2nd, March 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, September 2008
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, September 2008
| incorporation
|
Free Download
(12 pages)
|
363s |
Annual return drawn up to Thu, 3rd Jul 2008 with complete member list
filed on: 3rd, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st May 2008
filed on: 24th, June 2008
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 24th, June 2008
| resolution
|
Free Download
(1 page)
|
288b |
On Thu, 24th May 2007 Secretary resigned
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 24th May 2007 Secretary resigned
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, May 2007
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, May 2007
| incorporation
|
Free Download
(24 pages)
|