AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 20th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 17th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 21st, October 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 18th, September 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/12/13. New Address: Unit 2, 184 st. Albans Road West Hatfield Herts AL10 0TF. Previous address: 25 Howard Drive Borehamwood Hertfordshire WD6 2PW
filed on: 13th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 18th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 12th, April 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/10/05.
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
2015/09/23 - the day secretary's appointment was terminated
filed on: 29th, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/12/12, no shareholders list
filed on: 17th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 28th, September 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2015/03/03. New Address: 25 Howard Drive Borehamwood Hertfordshire WD6 2PW. Previous address: 74 - 78 Town Centre Hatfield Hertfordshire AL10 0JW
filed on: 3rd, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/12/12, no shareholders list
filed on: 3rd, March 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2015/03/03. New Address: 25 Howard Drive Borehamwood Hertfordshire WD6 2PW. Previous address: 25 Howard Drive Borehamwood Hertfordshire WD6 2PW England
filed on: 3rd, March 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 22nd, September 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/01/08.
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/12/12, no shareholders list
filed on: 8th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 29th, October 2013
| accounts
|
Free Download
(4 pages)
|
TM01 |
2013/02/14 - the day director's appointment was terminated
filed on: 14th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/12/12, no shareholders list
filed on: 14th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 30th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/12/12, no shareholders list
filed on: 6th, January 2012
| annual return
|
Free Download
(5 pages)
|
TM02 |
2012/01/06 - the day secretary's appointment was terminated
filed on: 6th, January 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/01/06 from 25 Howard Drive Borehamwood Hertfordshire WD6 2PW
filed on: 6th, January 2012
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2012/01/06
filed on: 6th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 18th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/12/12, no shareholders list
filed on: 10th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 13th, June 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2009/12/12, no shareholders list
filed on: 9th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/01/08 director's details were changed
filed on: 9th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/08 director's details were changed
filed on: 9th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/08 director's details were changed
filed on: 9th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 23rd, October 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 2009/02/16 with shareholders record
filed on: 16th, February 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008/10/20 Director appointed
filed on: 20th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/10/20 Director appointed
filed on: 20th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/10/20 Director appointed
filed on: 20th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/10/07 Appointment terminated director
filed on: 7th, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 2nd, October 2008
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, September 2008
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, September 2008
| incorporation
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/12/31 with shareholders record
filed on: 31st, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/12/31 with shareholders record
filed on: 31st, December 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2007/06/03 New director appointed
filed on: 3rd, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/06/03 New director appointed
filed on: 3rd, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/16 New secretary appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/05/16 Secretary resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/16 New secretary appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/05/16 Director resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/16 Director resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/16 Secretary resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, December 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 12th, December 2006
| incorporation
|
Free Download
(17 pages)
|