AP01 |
New director was appointed on 1st November 2023
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 13th, August 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 1st January 2019 director's details were changed
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 15th December 2015 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 1st December 2015 director's details were changed
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 15th December 2014 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Maurice House Southmill Road Bishops Stortford Herts CM23 3DH on 20th December 2013
filed on: 20th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th December 2013 with full list of members
filed on: 16th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 16th, July 2013
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended accounts made up to 31st December 2011
filed on: 15th, May 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 15th December 2012 with full list of members
filed on: 29th, January 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
29th January 2013 - the day director's appointment was terminated
filed on: 29th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 15th December 2011 with full list of members
filed on: 25th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 15th December 2010 with full list of members
filed on: 11th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th December 2009 with full list of members
filed on: 2nd, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 28th, October 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On 2nd June 2009 Director appointed
filed on: 2nd, June 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 19th December 2008 with shareholders record
filed on: 19th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 15th, October 2008
| accounts
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 7th January 2008 with shareholders record
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 7th January 2008 with shareholders record
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 26th, October 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 26th, October 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 330000 shares on 15th May 2007. Value of each share 1 £, total number of shares: 330001.
filed on: 26th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 330000 shares on 15th May 2007. Value of each share 1 £, total number of shares: 330001.
filed on: 26th, October 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 23/04/07
filed on: 26th, October 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 23/04/07
filed on: 26th, October 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/08/07 from: 63 market street stourbridge west midlands DY8 1AQ
filed on: 22nd, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/08/07 from: 63 market street stourbridge west midlands DY8 1AQ
filed on: 22nd, August 2007
| address
|
Free Download
(1 page)
|
288b |
On 20th December 2006 Director resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 20th December 2006 Secretary resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 20th December 2006 Director resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 20th December 2006 Secretary resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 19th December 2006 New secretary appointed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 19th December 2006 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 19th December 2006 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 19th December 2006 New secretary appointed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, December 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 15th, December 2006
| incorporation
|
Free Download
(17 pages)
|