AA |
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 6th, April 2024
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Saturday 6th January 2024
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 1st November 2023 director's details were changed
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 12th April 2022.
filed on: 25th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 7th May 2021 director's details were changed
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(3 pages)
|
AP04 |
On Wednesday 7th October 2020 - new secretary appointed
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 6th October 2020 director's details were changed
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 6th October 2020 director's details were changed
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 6th October 2020 director's details were changed
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 6th October 2020 director's details were changed
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 6th October 2020
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 12 the Mallards Hemel Hempstead Hertfordshire HP3 9DP to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on Wednesday 7th October 2020
filed on: 7th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 13th, February 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 12th, April 2018
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017
filed on: 2nd, March 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 28th February 2018.
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 8th, May 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 28th November 2016.
filed on: 4th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 16th, May 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 30th November 2015 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Tuesday 8th December 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 5th, May 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 30th November 2014 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 23rd, April 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 30th November 2013 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Monday 2nd December 2013
capital
|
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 14th, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 30th November 2012 with full list of members
filed on: 10th, December 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Monday 24th September 2012
filed on: 24th, September 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 11th, April 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 30th November 2011 with full list of members
filed on: 12th, December 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 21st, April 2011
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 15th February 2011
filed on: 15th, February 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 30th November 2010 with full list of members
filed on: 18th, December 2010
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Monday 10th May 2010
filed on: 10th, May 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 16th, April 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 30th November 2009 with full list of members
filed on: 15th, December 2009
| annual return
|
Free Download
(11 pages)
|
CH01 |
On Monday 30th November 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 30th November 2009 director's details were changed
filed on: 13th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 30th November 2009 director's details were changed
filed on: 13th, December 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 6th June 2009 Director appointed
filed on: 6th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 6th June 2009 Director appointed
filed on: 6th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 6th June 2009 Director appointed
filed on: 6th, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 26th May 2009 Appointment terminated secretary
filed on: 26th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On Friday 22nd May 2009 Secretary appointed
filed on: 22nd, May 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 22nd May 2009 Appointment terminated director
filed on: 22nd, May 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/05/2009 from kings works, kings lane chipperfield kings langley hertfordshire WD4 9ER
filed on: 22nd, May 2009
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 29th, April 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Wednesday 7th January 2009
filed on: 7th, January 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Wednesday 7th January 2009 Appointment terminated secretary
filed on: 7th, January 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 29th, September 2008
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution, Resolution
filed on: 28th, August 2008
| resolution
|
Free Download
(10 pages)
|
288a |
On Friday 22nd August 2008 Director and secretary appointed
filed on: 22nd, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 22nd August 2008 Director appointed
filed on: 22nd, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 22nd August 2008 Appointment terminated director
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 12th December 2007
filed on: 12th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 12th December 2007
filed on: 12th, December 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 7th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 7th, February 2007
| accounts
|
Free Download
(1 page)
|
288b |
On Monday 18th December 2006 Secretary resigned
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 18th December 2006 Secretary resigned
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, November 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 30th, November 2006
| incorporation
|
Free Download
(13 pages)
|