| AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(15 pages)
|
| AD01 |
New registered office address First Floor Whitehorse Street Baldock SG7 6QQ. Change occurred on March 22, 2023. Company's previous address: C/O Mccoles & Co (Herts) Ltd First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ England.
filed on: 22nd, March 2023
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ. Change occurred on March 22, 2023. Company's previous address: First Floor Whitehorse Street Baldock SG7 6QQ England.
filed on: 22nd, March 2023
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address C/O Mccoles & Co (Herts) Ltd First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ. Change occurred on November 8, 2022. Company's previous address: C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ England.
filed on: 8th, November 2022
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(15 pages)
|
| AD01 |
New registered office address C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ. Change occurred on February 8, 2022. Company's previous address: Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY.
filed on: 8th, February 2022
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 20th, June 2021
| accounts
|
Free Download
(13 pages)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 20th, May 2020
| accounts
|
Free Download
(13 pages)
|
| SH01 |
Capital declared on October 28, 2019: 125.00 GBP
filed on: 10th, March 2020
| capital
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 9th, April 2019
| accounts
|
Free Download
(13 pages)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 8th, July 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 10, 2015
filed on: 16th, November 2015
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on November 16, 2015: 100.00 GBP
capital
|
|
| CH01 |
On February 2, 2015 director's details were changed
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 24th, December 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 10, 2014
filed on: 19th, November 2014
| annual return
|
Free Download
(3 pages)
|
| CH03 |
On November 10, 2014 secretary's details were changed
filed on: 19th, November 2014
| officers
|
Free Download
(1 page)
|
| CH01 |
On November 10, 2014 director's details were changed
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 10, 2013
filed on: 5th, December 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 10, 2012
filed on: 22nd, November 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 10, 2011
filed on: 9th, December 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 15th, August 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 10, 2010
filed on: 19th, November 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 16th, June 2010
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On November 10, 2009 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 10, 2009
filed on: 2nd, December 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(6 pages)
|
| 287 |
Registered office changed on 04/09/2009 from 63 high street baldock hertfordshire SG7 6BG united kingdom
filed on: 4th, September 2009
| address
|
Free Download
(1 page)
|
| 363a |
Period up to January 20, 2009 - Annual return with full member list
filed on: 20th, January 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2007
filed on: 22nd, September 2008
| accounts
|
Free Download
(4 pages)
|
| 288b |
On September 22, 2008 Appointment terminated director
filed on: 22nd, September 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/03/2008 from pmb accountants LTD 63 high street baldock hertfordshire SG7 6BG united kingdom
filed on: 4th, March 2008
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/02/2008 from invision house, wilbury way hitchin hertfordshire SG4 0TY
filed on: 29th, February 2008
| address
|
Free Download
(1 page)
|
| 363a |
Period up to December 19, 2007 - Annual return with full member list
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to December 19, 2007 - Annual return with full member list
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 31st, August 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 31st, August 2007
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to December 11, 2006 - Annual return with full member list
filed on: 11th, December 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to December 11, 2006 - Annual return with full member list
filed on: 11th, December 2006
| annual return
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on November 15, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 13th, December 2005
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on November 15, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 13th, December 2005
| capital
|
Free Download
(2 pages)
|
| 288a |
On December 6, 2005 New secretary appointed;new director appointed
filed on: 6th, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On December 6, 2005 New secretary appointed;new director appointed
filed on: 6th, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On December 6, 2005 New director appointed
filed on: 6th, December 2005
| officers
|
Free Download
(3 pages)
|
| 288a |
On December 6, 2005 New director appointed
filed on: 6th, December 2005
| officers
|
Free Download
(3 pages)
|
| 288b |
On November 28, 2005 Secretary resigned
filed on: 28th, November 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On November 28, 2005 Director resigned
filed on: 28th, November 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On November 28, 2005 Secretary resigned
filed on: 28th, November 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On November 28, 2005 Director resigned
filed on: 28th, November 2005
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, November 2005
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, November 2005
| incorporation
|
Free Download
(17 pages)
|