AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 16th, November 2023
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 24th, June 2022
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 18th, August 2021
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 19th, October 2020
| accounts
|
Free Download
(8 pages)
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AD01 |
Address change date: Mon, 29th Jul 2019. New Address: 1 New Hall Cottages London Road Harlow Essex CM17 9LX. Previous address: 17 Chambers Street Hertford SG14 1PL
filed on: 29th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 9th, May 2019
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 23rd, January 2019
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, October 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, October 2018
| resolution
|
Free Download
(19 pages)
|
TM01 |
Sun, 4th Feb 2018 - the day director's appointment was terminated
filed on: 4th, February 2018
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Apr 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Apr 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 10th Sep 2015 with full list of members
filed on: 30th, October 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Mon, 1st Dec 2014 director's details were changed
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 1st Dec 2014 secretary's details were changed
filed on: 30th, October 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 26th Aug 2015. New Address: 17 Chambers Street Hertford SG14 1PL. Previous address: Conbar House Mead Lane Hertford SG13 7AP
filed on: 26th, August 2015
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Apr 2014
filed on: 16th, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 10th Sep 2014 with full list of members
filed on: 17th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 17th Sep 2014: 1499.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 10th, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 10th Sep 2013 with full list of members
filed on: 11th, October 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Fri, 27th Sep 2013 director's details were changed
filed on: 11th, October 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 27th Sep 2013 secretary's details were changed
filed on: 11th, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 11th Oct 2013. Old Address: Conbar House Mead Lane Hertford SG13 7AP England
filed on: 11th, October 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 11th Oct 2013. Old Address: 9 Ares Court, Homer Drive London E14 3UL
filed on: 11th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 23rd, January 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 10th Sep 2012 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 18th, January 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 10th Sep 2011 with full list of members
filed on: 29th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 19th, January 2011
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Wed, 24th Mar 2010 director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 24th Mar 2010 director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 10th Sep 2010 with full list of members
filed on: 17th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 10th Sep 2009 with full list of members
filed on: 9th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Apr 2008
filed on: 3rd, April 2009
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/2008 to 30/04/2008
filed on: 1st, April 2009
| accounts
|
Free Download
(1 page)
|
288a |
On Fri, 13th Feb 2009 Director appointed
filed on: 13th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 13th Feb 2009 Appointment terminated director
filed on: 13th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 8th Oct 2008 with shareholders record
filed on: 8th, October 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 13th Dec 2007 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 13th Dec 2007 Director resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 13th Dec 2007 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 13th Dec 2007 New secretary appointed
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 13th Dec 2007 Secretary resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 13th Dec 2007 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 13th Dec 2007 Director resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 13th Dec 2007 Secretary resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Thu, 13th Dec 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 13th, December 2007
| capital
|
Free Download
(1 page)
|
288a |
On Thu, 13th Dec 2007 New secretary appointed
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/12/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
filed on: 13th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/12/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
filed on: 13th, December 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Thu, 13th Dec 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 13th, December 2007
| capital
|
Free Download
(1 page)
|
288a |
On Thu, 13th Dec 2007 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR
filed on: 13th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR
filed on: 13th, September 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, September 2007
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, September 2007
| incorporation
|
Free Download
(8 pages)
|