CS01 |
Confirmation statement with no updates Thursday 29th February 2024
filed on: 29th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 058077520002, created on Tuesday 18th July 2023
filed on: 26th, July 2023
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 28th February 2023
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 28th February 2022
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 16th July 2021 director's details were changed
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 16th July 2021 secretary's details were changed
filed on: 21st, July 2021
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 058077520001, created on Friday 16th July 2021
filed on: 19th, July 2021
| mortgage
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Sunday 28th February 2021
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 15th September 2020 director's details were changed
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 15th September 2020 director's details were changed
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th February 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 28th February 2019
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 28th February 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 28th February 2017
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Marforge House 73 High Street Codicote Hitchin Hertfordshire SG4 8XE to 15 the I O Centre Hearle Way Hatfield Hertfordshire AL10 9EW on Friday 10th June 2016
filed on: 10th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 29th February 2016 with full list of members
filed on: 9th, March 2016
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 28th February 2015 with full list of members
filed on: 3rd, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 3rd March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 18th, February 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1St Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS to Marforge House 73 High Street Codicote Hitchin Hertfordshire SG4 8XE on Monday 29th September 2014
filed on: 29th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 28th February 2014 with full list of members
filed on: 3rd, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 28th February 2013 with full list of members
filed on: 28th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st May 2012
filed on: 9th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 5th May 2012 with full list of members
filed on: 14th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2011
filed on: 9th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 5th May 2011 with full list of members
filed on: 9th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st May 2010
filed on: 5th, August 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 5th May 2010 with full list of members
filed on: 10th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st May 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Saturday 10th October 2009 from 1 Wyndrell Close Little Canfield Dunmow Essex CM6 1FJ
filed on: 10th, October 2009
| address
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 5th May 2009
filed on: 5th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 21st, January 2009
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 11/11/2008 from 24 the glade clayhall ilford essex IG5 0NF
filed on: 11th, November 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 2nd June 2008
filed on: 2nd, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 31st, August 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 31st, August 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 25th May 2007
filed on: 25th, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 25th May 2007
filed on: 25th, May 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Thursday 1st June 2006 New director appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 1st June 2006 New director appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 1st June 2006 New secretary appointed;new director appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on Friday 5th May 2006. Value of each share 1 £, total number of shares: 101.
filed on: 1st, June 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/06/06 from: 24 the glade clayhall ilford essex IG5 0NF
filed on: 1st, June 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on Friday 5th May 2006. Value of each share 1 £, total number of shares: 101.
filed on: 1st, June 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Thursday 1st June 2006 New secretary appointed;new director appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/06/06 from: 24 the glade clayhall ilford essex IG5 0NF
filed on: 1st, June 2006
| address
|
Free Download
(1 page)
|
288b |
On Thursday 18th May 2006 Secretary resigned
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 18th May 2006 Director resigned
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 18th May 2006 Director resigned
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 18th May 2006 Secretary resigned
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, May 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 5th, May 2006
| incorporation
|
Free Download
(15 pages)
|