AP01 |
New director appointment on 2023/11/17.
filed on: 17th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 14th, September 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 11th, August 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/01/31
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/07/06
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 27th, May 2021
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/05/06.
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA England on 2021/04/07 to 13 Loudwater Close Sunbury-on-Thames TW16 6DD
filed on: 7th, April 2021
| address
|
Free Download
(1 page)
|
AP04 |
On 2021/04/01, company appointed a new person to the position of a secretary
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2021/03/23
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 3rd, September 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/25.
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2017/11/14
filed on: 22nd, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 25th, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 15th, November 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/10/30.
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE on 2017/11/02 to Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA
filed on: 2nd, November 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 12th, July 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2017/06/05
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 22nd, August 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2016/03/08.
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/11/21
filed on: 26th, November 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/09/01
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 3rd, July 2015
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2014/11/24
filed on: 4th, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2014/11/21
filed on: 28th, November 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/09/11.
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 15th, September 2014
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2013/11/27
filed on: 27th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2013/11/21
filed on: 22nd, November 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/06/21
filed on: 21st, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 20th, June 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2013/05/02
filed on: 2nd, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2012/11/21
filed on: 23rd, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 21st, June 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2012/05/17 director's details were changed
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/07.
filed on: 7th, March 2012
| officers
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/11/28 from C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE
filed on: 28th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2011/11/21
filed on: 28th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 25th, March 2011
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2011/02/24
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2010/11/21
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/11/21
filed on: 30th, November 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2010/10/21
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 17th, August 2010
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2009/11/23 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/23 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/23 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2009/11/23
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/23 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/23 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/23 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2009/11/21
filed on: 23rd, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 21st, September 2009
| accounts
|
Free Download
(8 pages)
|
288a |
On 2008/11/28 Director appointed
filed on: 28th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/11/25 with complete member list
filed on: 25th, November 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 24th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 16th, October 2008
| accounts
|
Free Download
(10 pages)
|
288a |
On 2008/10/07 Director appointed
filed on: 7th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/10/01 Director appointed
filed on: 1st, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/10/01 Director appointed
filed on: 1st, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/10/01 Director appointed
filed on: 1st, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/09/30 Director appointed
filed on: 30th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/07/16 Appointment terminated director
filed on: 16th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/07/16 Appointment terminated director
filed on: 16th, July 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/06/2008 from, cintel house, watton road, ware, hertfordshire, SG12 0AE
filed on: 17th, June 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 4th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 4th, December 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/11/30 with complete member list
filed on: 30th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/11/30 with complete member list
filed on: 30th, November 2007
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 30th, November 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 30th, November 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 30th, November 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 30th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/11/07 from: cintel house, 2ND floor suite watton road, ware, hertfordshire SG12 0AE
filed on: 30th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/11/07 from: cintel house, 2ND floor suite watton road, ware, hertfordshire SG12 0AE
filed on: 30th, November 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/11/05 New secretary appointed
filed on: 5th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/11/05 New secretary appointed
filed on: 5th, November 2007
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/11/30
filed on: 21st, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/11/30
filed on: 21st, October 2007
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 23/09/07 from: second floor connuaght house, alexandra terrace, guildford, surrey GU1 3DA
filed on: 23rd, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/09/07 from: second floor connuaght house, alexandra terrace, guildford, surrey GU1 3DA
filed on: 23rd, September 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/09/23 New secretary appointed
filed on: 23rd, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/09/23 Secretary resigned
filed on: 23rd, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/09/23 New secretary appointed
filed on: 23rd, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/09/23 Secretary resigned
filed on: 23rd, September 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/12/19 with complete member list
filed on: 19th, December 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 2006/12/19 with complete member list
filed on: 19th, December 2006
| annual return
|
Free Download
(4 pages)
|
288b |
On 2005/12/05 Secretary resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/12/05 Secretary resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, November 2005
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 21st, November 2005
| incorporation
|
Free Download
(23 pages)
|