AD01 |
Change of registered address from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 21st May 2024 to Second Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA
filed on: 21st, May 2024
| address
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 25th January 2024
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2023
filed on: 24th, December 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 25th January 2023
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 25th January 2022
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 18th, October 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 25th January 2021
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 22nd, September 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 25th January 2020
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 25th January 2019
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 1st, June 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 25th January 2018
filed on: 1st, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 31st, August 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 25th January 2017
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 26th, September 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2nd September 2016
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th January 2016
filed on: 11th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 15th, June 2015
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 1st June 2015
filed on: 8th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 25th January 2015
filed on: 30th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 30th January 2015: 120.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 30th, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th January 2014
filed on: 5th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 5th February 2014: 120.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 27th, September 2013
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 12th July 2013
filed on: 12th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th July 2013
filed on: 12th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th July 2013
filed on: 12th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th February 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 10th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th February 2012
filed on: 15th, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 8th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th February 2011
filed on: 11th, March 2011
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, October 2010
| resolution
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 18th October 2010: 120.00 GBP
filed on: 28th, October 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 28th, October 2010
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th October 2010
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th October 2010
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Byron Road Royston Hertfordshire SG8 7DP on 27th October 2010
filed on: 27th, October 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 6th, August 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th February 2010
filed on: 15th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 15th February 2010 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 27th, November 2009
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 28/02/2009 to 31/03/2009
filed on: 16th, July 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 3rd April 2009 with complete member list
filed on: 3rd, April 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 27th, March 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 27th, March 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, February 2008
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 11th, February 2008
| incorporation
|
Free Download
(20 pages)
|