AD04 |
On 1970/01/01 location of register(s) was changed to 39 Alexandra Court Keele Close Watford WD24 4RT
filed on: 19th, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2024/01/13
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2023/01/31
filed on: 21st, September 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2023/04/02. New Address: 39 Alexandra Court Keele Close Watford WD24 4RT. Previous address: 7 Bedford Road Northwood Middlesex HA6 2BA
filed on: 2nd, April 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/01/13
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/01/31
filed on: 23rd, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022/01/13
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/01/31
filed on: 4th, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/13
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/01/31
filed on: 10th, April 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/13
filed on: 26th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/01/31
filed on: 17th, February 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/13
filed on: 26th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/01/31
filed on: 15th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/13
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/01/31
filed on: 3rd, March 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/01/13
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 23rd, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2016/01/13 with full list of members
filed on: 6th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 17th, October 2015
| accounts
|
Free Download
(9 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 7 Bedford Road Northwood Middlesex HA6 2BA. Previous address: C/O C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF United Kingdom
filed on: 9th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/01/13 with full list of members
filed on: 9th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2015/02/09
capital
|
|
AD01 |
Address change date: 2014/10/26. New Address: 7 Bedford Road Northwood Middlesex HA6 2BA. Previous address: C/O C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF
filed on: 26th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 26th, October 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2014/01/13 with full list of members
filed on: 23rd, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2014/01/23
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 29th, October 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2013/01/13 with full list of members
filed on: 12th, February 2013
| annual return
|
Free Download
(14 pages)
|
SH01 |
2.79 GBP is the capital in company's statement on 2012/06/01
filed on: 28th, January 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2012/12/01
filed on: 28th, January 2013
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 21st, January 2013
| accounts
|
Free Download
(4 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2012/12/01
filed on: 4th, January 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/01/13 with full list of members
filed on: 16th, January 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/01/16 from 12 Chestnut Avenue Rickmansworth Hertfordshire WD3 4HB United Kingdom
filed on: 16th, January 2012
| address
|
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 12 Chestnut Avenue Rickmansworth Hertfordshire WD3 4HB United Kingdom
filed on: 16th, January 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2012/01/01 director's details were changed
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, January 2012
| address
|
Free Download
(1 page)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 13th, January 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 13th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/01/13 with full list of members
filed on: 22nd, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 13th, August 2010
| accounts
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2010/06/14
filed on: 1st, July 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 1st, July 2010
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/06/30 from 26 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom
filed on: 30th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/01/13 with full list of members
filed on: 20th, January 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 20th, January 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, January 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, January 2009
| incorporation
|
Free Download
(17 pages)
|