AP01 |
New director was appointed on 2024-01-23
filed on: 23rd, January 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite K 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT United Kingdom to The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX on 2023-07-17
filed on: 17th, July 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Absolute Accountants Limited, Suite K 19-25 Salisbury Square Hatfield AL9 5BT to Suite K 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT on 2023-05-09
filed on: 9th, May 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Absolute Accountants Limited Suite K 19-25 Salisbury Square Hatfield AL9 5BT to C/O Absolute Accountants Limited, Suite K 19-25 Salisbury Square Hatfield AL9 5BT on 2023-02-14
filed on: 14th, February 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA United Kingdom to Suite K 19-25 Salisbury Square Hatfield AL9 5BT on 2023-02-13
filed on: 13th, February 2023
| address
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-11-30
filed on: 23rd, August 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-11-30
filed on: 25th, November 2021
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2020-11-25 to 2020-11-24
filed on: 25th, August 2021
| accounts
|
Free Download
(1 page)
|
CH03 |
On 2021-05-31 secretary's details were changed
filed on: 9th, June 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-05-31 director's details were changed
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 25th, May 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened from 2019-11-26 to 2019-11-25
filed on: 26th, November 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Pearson & Co 108 the Mansion Bre Bucknalls Lane Watford WD25 9XX England to Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 2020-11-25
filed on: 25th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 26th, August 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 24th, November 2018
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2017-11-27 to 2017-11-26
filed on: 24th, August 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 26th, August 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2016-08-24
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 25th, November 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2015-11-28 to 2015-11-27
filed on: 26th, August 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 113 Smug Oak Business Centre Lye Lane Bricket Wood St. Albans Hertfordshire AL2 3UG to C/O Pearson & Co 108 the Mansion Bre Bucknalls Lane Watford WD25 9XX on 2016-08-05
filed on: 5th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-05-18 with full list of members
filed on: 12th, July 2016
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2015-10-29 secretary's details were changed
filed on: 26th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 27th, November 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2015-10-29 director's details were changed
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2014-11-29 to 2014-11-28
filed on: 28th, August 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-05-18 with full list of members
filed on: 22nd, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-11-01: 4.00 GBP
filed on: 30th, June 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of increasing authorised share capital
filed on: 26th, June 2015
| resolution
|
Free Download
|
AP01 |
New director was appointed on 2014-11-01
filed on: 17th, December 2014
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 28th, November 2014
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2013-11-30 to 2013-11-29
filed on: 29th, August 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-05-18 with full list of members
filed on: 6th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 30th, August 2013
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 2013-06-14 secretary's details were changed
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013-06-14 secretary's details were changed
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-06-14 director's details were changed
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-05-18 with full list of members
filed on: 25th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 28th, August 2012
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 2012-04-30 secretary's details were changed
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-05-18 with full list of members
filed on: 8th, June 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012-04-30 director's details were changed
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-04-30 director's details were changed
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 30th, November 2011
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 2011-05-15 secretary's details were changed
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-05-15 director's details were changed
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-05-18 with full list of members
filed on: 24th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 31st, August 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2010-05-18 with full list of members
filed on: 11th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2009-05-31 to 2009-11-30
filed on: 3rd, November 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-06-05
filed on: 5th, June 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 5th, June 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 6th, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-05-31
filed on: 1st, April 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-05-20
filed on: 20th, May 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-05-31
filed on: 18th, March 2008
| accounts
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/07/07 from: 38 claremont, bricket wood st albans hertfordshire AL2 3LS
filed on: 2nd, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/07/07 from: 38 claremont, bricket wood st albans hertfordshire AL2 3LS
filed on: 2nd, July 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 2nd, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 2nd, July 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/06/07 from: 38 claremont bricketwood st albans hertfordshire AL2 3LS
filed on: 6th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/06/07 from: 38 claremont bricketwood st albans hertfordshire AL2 3LS
filed on: 6th, June 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-06-06
filed on: 6th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-06-06
filed on: 6th, June 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 2006-06-21 New director appointed
filed on: 21st, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-06-21 New secretary appointed
filed on: 21st, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-06-21 New secretary appointed
filed on: 21st, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-06-21 New director appointed
filed on: 21st, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-05-25 Director resigned
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-05-25 Secretary resigned
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-05-25 Secretary resigned
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/05/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
filed on: 25th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/05/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
filed on: 25th, May 2006
| address
|
Free Download
(1 page)
|
288b |
On 2006-05-25 Director resigned
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, May 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 18th, May 2006
| incorporation
|
Free Download
(12 pages)
|