AD01 |
Address change date: 2024/03/09. New Address: Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL. Previous address: PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom
filed on: 9th, March 2024
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 21st, June 2023
| accounts
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Free Download
(10 pages)
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CH01 |
On 2023/03/29 director's details were changed
filed on: 29th, March 2023
| officers
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Free Download
(2 pages)
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CH01 |
On 2022/08/02 director's details were changed
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
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CH01 |
On 2022/08/02 director's details were changed
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
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CH03 |
On 2022/08/02 secretary's details were changed
filed on: 2nd, August 2022
| officers
|
Free Download
(1 page)
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AD01 |
Address change date: 2022/08/02. New Address: PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL. Previous address: PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL England
filed on: 2nd, August 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/08/01. New Address: PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL. Previous address: The Spirella Building Bridge Road Letchworth Hertfordshire SG6 4ET
filed on: 1st, August 2022
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 24th, March 2022
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 17th, June 2021
| accounts
|
Free Download
(11 pages)
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CH01 |
On 2020/05/11 director's details were changed
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 25th, March 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 20th, June 2019
| accounts
|
Free Download
(11 pages)
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CH01 |
On 2019/05/29 director's details were changed
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 13th, June 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 27th, March 2017
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2016/09/14 secretary's details were changed
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/09/14 director's details were changed
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 5th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/11/23 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2015/11/24
capital
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AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 17th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/11/23 with full list of members
filed on: 26th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2014/11/26
capital
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AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 26th, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/11/23 with full list of members
filed on: 11th, December 2013
| annual return
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from 2013/03/31 to 2013/09/30
filed on: 11th, December 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/11/23 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 13th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/11/23 with full list of members
filed on: 24th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 19th, August 2011
| accounts
|
Free Download
(6 pages)
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AD01 |
Change of registered office on 2011/01/12 from Barn C Dixies Barns High Street Ashwell Hertfordshire SG7 5NT
filed on: 12th, January 2011
| address
|
Free Download
(1 page)
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CH01 |
On 2010/11/22 director's details were changed
filed on: 24th, November 2010
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return drawn up to 2010/11/23 with full list of members
filed on: 24th, November 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/11/22 director's details were changed
filed on: 24th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 22nd, July 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2009/11/23 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/11/23 with full list of members
filed on: 1st, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009/11/23 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/12 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
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AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 23rd, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2009/01/28 with shareholders record
filed on: 28th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 15th, July 2008
| accounts
|
Free Download
(6 pages)
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RESOLUTIONS |
Authorised share capital increase resolution
filed on: 18th, June 2008
| resolution
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Free Download
(1 page)
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123 |
Nc inc already adjusted 05/06/08
filed on: 18th, June 2008
| capital
|
Free Download
(1 page)
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363a |
Annual return up to 2008/03/28 with shareholders record
filed on: 28th, March 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 21st, November 2007
| officers
|
Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 21st, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 24th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 24th, September 2007
| accounts
|
Free Download
(5 pages)
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287 |
Registered office changed on 12/09/07 from: 9 goldington road bedford bedfordshire MK40 3JY
filed on: 12th, September 2007
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 12/09/07 from: 9 goldington road bedford bedfordshire MK40 3JY
filed on: 12th, September 2007
| address
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 21st, March 2007
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 21st, March 2007
| accounts
|
Free Download
(1 page)
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288c |
Secretary's particulars changed;director's particulars changed
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
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288c |
Secretary's particulars changed;director's particulars changed
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
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363a |
Annual return up to 2007/01/12 with shareholders record
filed on: 12th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/01/12 with shareholders record
filed on: 12th, January 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On 2006/07/19 Secretary resigned
filed on: 19th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/07/19 Secretary resigned
filed on: 19th, July 2006
| officers
|
Free Download
(1 page)
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88(2)R |
Alloted 99 shares on 2006/04/01. Value of each share 1 £, total number of shares: 100.
filed on: 10th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006/04/01. Value of each share 1 £, total number of shares: 100.
filed on: 10th, July 2006
| capital
|
Free Download
(2 pages)
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288a |
On 2006/06/26 New director appointed
filed on: 26th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/26 New director appointed
filed on: 26th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/22 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/22 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/06/15 Director resigned
filed on: 15th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/06/15 Director resigned
filed on: 15th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/06/02 New secretary appointed;new director appointed
filed on: 2nd, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/02 New secretary appointed;new director appointed
filed on: 2nd, June 2006
| officers
|
Free Download
(2 pages)
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287 |
Registered office changed on 02/06/06 from: 3 lime walk henlow bedfordshire SG16 6DQ
filed on: 2nd, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/06/06 from: 3 lime walk henlow bedfordshire SG16 6DQ
filed on: 2nd, June 2006
| address
|
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 23rd, November 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 23rd, November 2005
| incorporation
|
Free Download
(16 pages)
|