AA |
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 31st, May 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 31st, May 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 3 st. Giles Avenue South Mimms Potters Bar EN6 3PZ England on 2020/11/12 to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP
filed on: 12th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 30th, May 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/08/21
filed on: 21st, August 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 30th, May 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 29 East Burrowfield Welwyn Garden City Hertfordshire AL7 4SS on 2019/04/11 to 3 st. Giles Avenue South Mimms Potters Bar EN6 3PZ
filed on: 11th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 29th, May 2018
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to 2017/08/31 from 2017/05/31
filed on: 26th, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 27th, February 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 27th, February 2016
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, December 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 21st, December 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/13
filed on: 30th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 26th, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/13
filed on: 26th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 10th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/13
filed on: 25th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 27th, February 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/13
filed on: 22nd, December 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/13
filed on: 14th, February 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/01/17 from the Chestnuts Brewers End Takeley Essex CM22 6QJ United Kingdom
filed on: 17th, January 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 21st, September 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to 2011/05/31 from 2010/11/30
filed on: 4th, August 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/13
filed on: 8th, December 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/11/16 from Suite 100, 3Rd Floor Endevour House Coopers End Road Stansted Essex CM24 1SJ United Kingdom
filed on: 16th, November 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/11/30
filed on: 4th, October 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2010/09/27 from 1a Green Close Brookmans Park Hertfordshire AL9 7ST
filed on: 27th, September 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/11/30
filed on: 5th, January 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/13
filed on: 16th, November 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/11/21 with complete member list
filed on: 21st, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/11/30
filed on: 1st, October 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return drawn up to 2007/11/29 with complete member list
filed on: 29th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/11/29 with complete member list
filed on: 29th, November 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/07/07 from: 36 station road welham green north mymms hertfordshire AL9 7PG
filed on: 10th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/07/07 from: 36 station road welham green north mymms hertfordshire AL9 7PG
filed on: 10th, July 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/11/30
filed on: 10th, July 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/11/30
filed on: 10th, July 2007
| accounts
|
Free Download
(12 pages)
|
88(2)R |
Alloted 100 shares on 2006/12/01. Value of each share 1 £, total number of shares: 200.
filed on: 7th, June 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/06/07 from: 1A green close brookmans park hertfordshire AL9 7ST
filed on: 7th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/06/07 from: 1A green close brookmans park hertfordshire AL9 7ST
filed on: 7th, June 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on 2006/12/01. Value of each share 1 £, total number of shares: 200.
filed on: 7th, June 2007
| capital
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2007/05/30 with complete member list
filed on: 30th, May 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/05/30 with complete member list
filed on: 30th, May 2007
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 30/03/07 from: 36 station road welham green north mymms herts AL9 7PG
filed on: 30th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/03/07 from: 36 station road welham green north mymms herts AL9 7PG
filed on: 30th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/02/07 from: 1A green close brookmans park hertfordshire AL9 7ST
filed on: 13th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/02/07 from: 1A green close brookmans park hertfordshire AL9 7ST
filed on: 13th, February 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/11/30
filed on: 24th, November 2006
| accounts
|
Free Download
(11 pages)
|
287 |
Registered office changed on 24/11/06 from: 36 station road welham green north mymms herts AL9 7PG
filed on: 24th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/11/06 from: 36 station road welham green north mymms herts AL9 7PG
filed on: 24th, November 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/11/30
filed on: 24th, November 2006
| accounts
|
Free Download
(11 pages)
|
287 |
Registered office changed on 22/11/06 from: hills jarrett LLP gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG
filed on: 22nd, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/11/06 from: hills jarrett LLP gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG
filed on: 22nd, November 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/02/28 with complete member list
filed on: 28th, February 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2006/02/28 with complete member list
filed on: 28th, February 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/11/30
filed on: 20th, December 2005
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/11/30
filed on: 20th, December 2005
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return drawn up to 2005/01/17 with complete member list
filed on: 17th, January 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2005/01/17 with complete member list
filed on: 17th, January 2005
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 05/01/04 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG
filed on: 5th, January 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/01/04 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG
filed on: 5th, January 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 27th, November 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 27th, November 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, November 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 13th, November 2003
| incorporation
|
Free Download
(16 pages)
|