AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, June 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On August 1, 2022 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 1, 2022 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 1st, June 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On February 1, 2022 director's details were changed
filed on: 18th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address 2 Amersham House Mill Street Berkhamsted HP4 2DT. Change occurred on May 17, 2021. Company's previous address: 6 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT.
filed on: 17th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 11th, August 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On September 30, 2019 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2019 director's details were changed
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, September 2019
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, September 2019
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, September 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 24th, July 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 29th, August 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 29th, September 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 6, 2016
filed on: 8th, February 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 20th, October 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 6, 2015
filed on: 9th, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on February 9, 2015: 4.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 6, 2014
filed on: 28th, February 2014
| annual return
|
Free Download
(7 pages)
|
CH01 |
On February 16, 2014 director's details were changed
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 24th, October 2013
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 6, 2013
filed on: 20th, February 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on December 5, 2012: 4.00 GBP
filed on: 19th, December 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
On December 19, 2012 new director was appointed.
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 17, 2012 director's details were changed
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 17, 2012 director's details were changed
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 9th, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 6, 2012
filed on: 10th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 12th, August 2011
| accounts
|
Free Download
(7 pages)
|
CH03 |
On February 22, 2011 secretary's details were changed
filed on: 22nd, February 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On February 22, 2011 director's details were changed
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 1, 2010: 3.00 GBP
filed on: 22nd, February 2011
| capital
|
Free Download
(3 pages)
|
CH01 |
On February 22, 2011 director's details were changed
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 22, 2011. Old Address: 6 Amesrsham House Mill Street Berkhamsted Hertfordshire HP4 2DT England
filed on: 22nd, February 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on February 22, 2011. Old Address: 25, London Road Aston Clinton Buckinghamshire HP22 5HG
filed on: 22nd, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 6, 2011
filed on: 22nd, February 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 1, 2010: 2.00 GBP
filed on: 9th, September 2010
| capital
|
Free Download
(3 pages)
|
AP01 |
On September 9, 2010 new director was appointed.
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 14th, June 2010
| accounts
|
Free Download
(9 pages)
|
CH01 |
On February 18, 2010 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 18, 2010 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 6, 2010
filed on: 19th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 10th, June 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to February 9, 2009 - Annual return with full member list
filed on: 9th, February 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 28/02/2009 to 31/03/2009
filed on: 21st, May 2008
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, March 2008
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, February 2008
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, February 2008
| incorporation
|
Free Download
(14 pages)
|