CS01 |
Confirmation statement with no updates 2023-05-12
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 24th, May 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 7 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE. Change occurred on 2023-04-19. Company's previous address: 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4SJ England.
filed on: 19th, April 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-05-12
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 30th, March 2022
| accounts
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 2021-11-01
filed on: 8th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-12
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 7th, June 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-12
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 7th, July 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 29th, July 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-12
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4SJ. Change occurred on 2018-07-23. Company's previous address: Exchange House 1 Selden Hill Hemel Hempstead Hertfordshire HP2 4TN.
filed on: 23rd, July 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 29th, May 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-12
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 26th, September 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-05-12
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 22nd, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-12
filed on: 20th, May 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-12
filed on: 19th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 6th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-12
filed on: 25th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-06-25: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 6th, June 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Swan Court Waterhouse Street Hemel Hempstead Herts HP1 1DS United Kingdom on 2013-10-14
filed on: 14th, October 2013
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 065904460001
filed on: 17th, June 2013
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 13th, June 2013
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2013-05-17 director's details were changed
filed on: 17th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-12
filed on: 17th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 6th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-12
filed on: 13th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 22nd, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-12
filed on: 20th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 4th, October 2010
| accounts
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: 2010-05-13) of a secretary
filed on: 13th, May 2010
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 13th, May 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-05-13
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-05-13
filed on: 13th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-12
filed on: 13th, May 2010
| annual return
|
Free Download
(5 pages)
|
CONNOT |
Change of name notice
filed on: 13th, May 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed shipton networks LIMITEDcertificate issued on 13/05/10
filed on: 13th, May 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2010-04-20
change of name
|
|
CONNOT |
Change of name notice
filed on: 7th, May 2010
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 18th, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2009-07-14 - Annual return with full member list
filed on: 14th, July 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 21st, November 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, May 2008
| incorporation
|
Free Download
(13 pages)
|