CS01 |
Confirmation statement with no updates 2024-02-02
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2024-02-05 director's details were changed
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024-02-05
filed on: 5th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Counting House 9 High Street Tring Herts HP23 5TE. Change occurred on 2023-11-21. Company's previous address: Unit 1-2 52a Western Road Tring HP23 4BB England.
filed on: 21st, November 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2023-02-28
filed on: 21st, November 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-02
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-02-28
filed on: 9th, November 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-02
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-02-28
filed on: 29th, November 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 1-2 52a Western Road Tring HP23 4BB. Change occurred on 2021-11-03. Company's previous address: C/O Hci Accountancy Ltd Unit 1-2 52a Western Road Tring Hertfordshire HP23 4BB.
filed on: 3rd, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-02-02
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-02-29
filed on: 1st, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-02
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-02-28
filed on: 12th, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-02-02
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2018-02-28
filed on: 29th, November 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-02
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-02-28
filed on: 29th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-02-02
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-29
filed on: 1st, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-02
filed on: 1st, March 2016
| annual return
|
Free Download
|
SH01 |
Statement of Capital on 2016-03-01: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 25th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-02
filed on: 26th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 27th, November 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address C/O Hci Accountancy Ltd Unit 1-2 52a Western Road Tring Hertfordshire HP23 4BB. Change occurred on 2014-11-20. Company's previous address: C/O Anglo Dutch Ltd, 28 Gamnel Tring Hertfordshire HP23 4JL.
filed on: 20th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-02
filed on: 3rd, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-02-28
filed on: 12th, November 2013
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2012-03-12 director's details were changed
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-02
filed on: 7th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-02-28
filed on: 26th, November 2012
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2012-03-01 secretary's details were changed
filed on: 1st, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-02
filed on: 1st, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-02-28
filed on: 30th, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-02
filed on: 17th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-02-28
filed on: 30th, November 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010-03-17 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-02-02
filed on: 17th, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-02-28
filed on: 22nd, December 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2009-03-13 - Annual return with full member list
filed on: 13th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-02-29
filed on: 4th, December 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2008-02-27 - Annual return with full member list
filed on: 27th, February 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 26th, February 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 26th, February 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-02-28
filed on: 8th, November 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-02-28
filed on: 8th, November 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2007-03-06 - Annual return with full member list
filed on: 6th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-03-06 - Annual return with full member list
filed on: 6th, March 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 2007-02-02. Value of each share 1 £, total number of shares: 4.
filed on: 5th, March 2007
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/03/07 from: 28 gamnel tring hertfordshire HP23 4JL
filed on: 5th, March 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on 2007-02-02. Value of each share 1 £, total number of shares: 4.
filed on: 5th, March 2007
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/03/07 from: 28 gamnel tring hertfordshire HP23 4JL
filed on: 5th, March 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, February 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 2nd, February 2006
| incorporation
|
Free Download
(9 pages)
|