AP01 |
New director was appointed on 1st September 2023
filed on: 4th, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2023
filed on: 29th, February 2024
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 7th August 2023
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 4th November 2021
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st September 2021 director's details were changed
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st September 2021 director's details were changed
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 14th, August 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 14 Woodside Industrial Park Works Road Letchworth Garden City Herts SG6 1LA England on 3rd October 2019 to C/O Proactive Block Management 608 Jubilee Trading Estate Jubilee Road Letchworth Garden City SG6 1NE
filed on: 3rd, October 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
AP03 |
On 1st August 2019, company appointed a new person to the position of a secretary
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 7th December 2017 to 14 Woodside Industrial Park Works Road Letchworth Garden City Herts SG6 1LA
filed on: 7th, December 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 30th November 2017
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 20th July 2017
filed on: 3rd, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th July 2015
filed on: 14th, July 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 4th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th July 2014
filed on: 6th, August 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 28th May 2014
filed on: 28th, May 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th April 2014
filed on: 9th, April 2014
| officers
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th July 2013
filed on: 5th, August 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 30th July 2013
filed on: 30th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd July 2013
filed on: 22nd, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 6th, February 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th July 2012
filed on: 16th, July 2012
| annual return
|
Free Download
(7 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, February 2012
| incorporation
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 14th, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th July 2011
filed on: 28th, July 2011
| annual return
|
Free Download
(7 pages)
|
AP04 |
On 21st July 2011, company appointed a new person to the position of a secretary
filed on: 21st, July 2011
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 26th May 2011
filed on: 21st, July 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 21st July 2011
filed on: 21st, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 5th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th July 2010
filed on: 4th, August 2010
| annual return
|
Free Download
(7 pages)
|
CH04 |
Secretary's details changed on 12th July 2010
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th July 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th July 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th July 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(4 pages)
|
AAMD |
Amended accounts made up to 31st December 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 16th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 16th July 2009 with complete member list
filed on: 16th, July 2009
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 10/06/2009 from, 10 works road, letchworth, hertfordshire, SG6 1LB
filed on: 10th, June 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 18th, March 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 20th, August 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 25th July 2008 with complete member list
filed on: 25th, July 2008
| annual return
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to 17th July 2007 with complete member list
filed on: 17th, July 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 17th July 2007 with complete member list
filed on: 17th, July 2007
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 16th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 16th, March 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 12th January 2007 New director appointed
filed on: 12th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 12th January 2007 New director appointed
filed on: 12th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 12th January 2007 New director appointed
filed on: 12th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 12th January 2007 New secretary appointed
filed on: 12th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 12th January 2007 New director appointed
filed on: 12th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 12th January 2007 New secretary appointed
filed on: 12th, January 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/01/07 from: ladygrove court hitchwood, lane preston near, hitchin, hertfordshire SG4 7SA
filed on: 12th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/01/07 from: ladygrove court hitchwood, lane preston near, hitchin, hertfordshire SG4 7SA
filed on: 12th, January 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2006
filed on: 7th, December 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2006
filed on: 7th, December 2006
| accounts
|
Free Download
(5 pages)
|
288b |
On 4th September 2006 Secretary resigned
filed on: 4th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 4th September 2006 Secretary resigned
filed on: 4th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 24th August 2006 Director resigned
filed on: 24th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 24th August 2006 Director resigned
filed on: 24th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 16th August 2006 Director resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 16th August 2006 Director resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 16th August 2006 Director resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 16th August 2006 Director resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 21st July 2006 with complete member list
filed on: 21st, July 2006
| annual return
|
Free Download
(14 pages)
|
363s |
Annual return drawn up to 21st July 2006 with complete member list
filed on: 21st, July 2006
| annual return
|
Free Download
(14 pages)
|
288a |
On 21st February 2006 New director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 21st February 2006 New director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2005
filed on: 17th, February 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2005
filed on: 17th, February 2006
| accounts
|
Free Download
(5 pages)
|
288a |
On 14th February 2006 New director appointed
filed on: 14th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 14th February 2006 New director appointed
filed on: 14th, February 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 13 shares on 5th January 2006. Value of each share 1 £, total number of shares: 14.
filed on: 3rd, February 2006
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 13 shares on 5th January 2006. Value of each share 1 £, total number of shares: 14.
filed on: 3rd, February 2006
| capital
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 31st October 2005 with complete member list
filed on: 31st, October 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 31st October 2005 with complete member list
filed on: 31st, October 2005
| annual return
|
Free Download
(7 pages)
|
288b |
On 9th August 2005 Secretary resigned
filed on: 9th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 9th August 2005 Director resigned
filed on: 9th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 9th August 2005 Director resigned
filed on: 9th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 9th August 2005 Secretary resigned
filed on: 9th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 13th August 2004 New secretary appointed;new director appointed
filed on: 13th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 13th August 2004 New director appointed
filed on: 13th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 13th August 2004 New secretary appointed;new director appointed
filed on: 13th, August 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/08/04 from: 5TH floor, signet house, 49/51 farringdon road, london, EC1M 3JP
filed on: 13th, August 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/08/04 from: 5TH floor, signet house, 49/51 farringdon road, london, EC1M 3JP
filed on: 13th, August 2004
| address
|
Free Download
(1 page)
|
288a |
On 13th August 2004 New director appointed
filed on: 13th, August 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, July 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 12th, July 2004
| incorporation
|
Free Download
(17 pages)
|