AA |
Accounts for a small company made up to 2022-12-31
filed on: 28th, March 2024
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2024-03-15
filed on: 27th, March 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2024-03-15
filed on: 27th, March 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2024-03-15
filed on: 27th, March 2024
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2022-12-28 to 2022-12-27
filed on: 21st, December 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2022-12-29 to 2022-12-28
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, December 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 20th, December 2022
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 19th, December 2022
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, October 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 18th, October 2022
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, June 2022
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 1st, June 2022
| accounts
|
Free Download
(8 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 24th, May 2022
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2020-12-30 to 2020-12-29
filed on: 21st, December 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2020-12-31 to 2020-12-30
filed on: 28th, September 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2020-12-24 to 2020-12-31
filed on: 27th, September 2021
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 6th, September 2021
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, May 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 18th, May 2021
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2019-12-25 to 2019-12-24
filed on: 22nd, December 2020
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 12th, June 2020
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2018-12-26 to 2018-12-25
filed on: 18th, December 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2018-12-27 to 2018-12-26
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 20th, December 2018
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2017-12-28 to 2017-12-27
filed on: 26th, September 2018
| accounts
|
Free Download
(1 page)
|
CH03 |
On 2018-08-03 secretary's details were changed
filed on: 3rd, August 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-08-03 director's details were changed
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-08-03 director's details were changed
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 31st, July 2018
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, May 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 22nd, May 2018
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2016-12-29 to 2016-12-28
filed on: 21st, December 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2016-12-30 to 2016-12-29
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Colesdale Farm Yard Northaw Road West Northaw Hertfordshire EN6 4QZ to 34 st. Peters Street St. Albans Hertfordshire AL1 3NA on 2017-01-20
filed on: 20th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2015-12-31
filed on: 8th, January 2017
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2015-12-31 to 2015-12-30
filed on: 28th, September 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, March 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 3rd, November 2015
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on 2014-12-31
filed on: 3rd, November 2015
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, November 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-07-27 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-10-19: 1.00 GBP
capital
|
|
AA |
Accounts for a small company made up to 2014-12-31
filed on: 13th, October 2015
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2013-12-31
filed on: 3rd, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-07-27 with full list of members
filed on: 9th, September 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-07-27 with full list of members
filed on: 9th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2012-12-31
filed on: 2nd, May 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2012-07-31 to 2012-12-31
filed on: 30th, October 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-07-27 with full list of members
filed on: 25th, September 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Silco Drive Maidenhead Berkshire SL6 1ET on 2012-06-11
filed on: 11th, June 2012
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 55 Station Road Beaconsfield Bucks HP9 1QL on 2012-01-06
filed on: 6th, January 2012
| address
|
Free Download
(1 page)
|
AP03 |
On 2011-09-28 - new secretary appointed
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-09-28
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-09-28
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 40 Hartford Road Huntingdon Cambridgeshire PE29 3RP United Kingdom on 2011-09-28
filed on: 28th, September 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-07-27
filed on: 27th, July 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, July 2011
| incorporation
|
Free Download
(20 pages)
|