AD01 |
Registered office address changed from 1C Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP England to C/O Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead HP1 3AH on 2023-01-06
filed on: 6th, January 2023
| address
|
Free Download
(1 page)
|
AP04 |
On 2023-01-01 - new secretary appointed
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from Westland Court 2 Shady Lane Watford Hertfordshire WD17 1DH England to 1C Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP24TP on 2022-10-17
filed on: 17th, October 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2022-10-07
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
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AD01 |
Registered office address changed from C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU England to Westland Court 2 Shady Lane Watford Hertfordshire WD17 1DH on 2021-10-28
filed on: 28th, October 2021
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2021-05-10
filed on: 26th, October 2021
| officers
|
Free Download
(1 page)
|
AP04 |
On 2021-10-23 - new secretary appointed
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 23rd, April 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 15th, December 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2019-03-31
filed on: 29th, April 2019
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's details changed on 2018-10-18
filed on: 18th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-03-31
filed on: 3rd, May 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a dormant company made up to 2017-03-31
filed on: 22nd, August 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Canada House, 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 2017-06-27
filed on: 27th, June 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2016-10-18 director's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 3rd, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-10-09 with full list of members
filed on: 14th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-10-14: 14.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2015-03-31
filed on: 18th, May 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-10-09 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2014-03-31
filed on: 30th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-10-09 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 17th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2012-10-09 with full list of members
filed on: 23rd, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 16th, October 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 31st, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-10-09 with full list of members
filed on: 29th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 19th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2010-10-09 with full list of members
filed on: 12th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-10-09 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from 2009-10-31 to 2010-03-31
filed on: 21st, July 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2009-10-09 with full list of members
filed on: 17th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 2009-11-17
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-17 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 25th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2008-12-09
filed on: 9th, December 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 9th, December 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-10-31
filed on: 24th, July 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2007-10-18 New secretary appointed
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-10-18 New secretary appointed
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-18 Secretary resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/07 from: canada house (212) 272 field end road ruislip middlesex HA4 9NA
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/07 from: canada house (212) 272 field end road ruislip middlesex HA4 9NA
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-10-18
filed on: 18th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-10-18
filed on: 18th, October 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On 2007-10-18 Secretary resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/07/07 from: 87 & 89 market street watford herts WD18 0PT
filed on: 18th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/07/07 from: 87 & 89 market street watford herts WD18 0PT
filed on: 18th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/02/07 from: 52 high street pinner middx HA5 5PW
filed on: 5th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/02/07 from: 52 high street pinner middx HA5 5PW
filed on: 5th, February 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, October 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 9th, October 2006
| incorporation
|
Free Download
(17 pages)
|