AA |
Small company accounts made up to 2022/12/31
filed on: 1st, December 2023
| accounts
|
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, September 2023
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 24th, July 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 26th, May 2023
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from The Counting House High Street Tring Herts HP23 5TE on 2021/12/16 to 1-3 1-3 Hercules Way Leavesden Watford WD25 7GS
filed on: 16th, December 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 4th, October 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 6th, October 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 2nd, August 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 24th, July 2018
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, August 2017
| resolution
|
Free Download
(10 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 4th, July 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to 2015/12/31
filed on: 9th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/04
filed on: 26th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2015/11/26
capital
|
|
AA |
Small company accounts made up to 2014/12/31
filed on: 13th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/04
filed on: 11th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2013/12/31
filed on: 28th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/04
filed on: 30th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2012/12/31
filed on: 27th, June 2013
| accounts
|
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, April 2013
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/04
filed on: 17th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 27th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/04
filed on: 18th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2010/12/31
filed on: 23rd, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/04
filed on: 13th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2009/12/31
filed on: 14th, June 2010
| accounts
|
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 15th, April 2010
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/04
filed on: 28th, October 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2008/12/31
filed on: 22nd, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/12/10 with complete member list
filed on: 10th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2007/12/31
filed on: 20th, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2007/11/13 with complete member list
filed on: 13th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/11/13 with complete member list
filed on: 13th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2006/12/31
filed on: 6th, August 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2006/12/31
filed on: 6th, August 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2006/11/02 with complete member list
filed on: 2nd, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/11/02 with complete member list
filed on: 2nd, November 2006
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9998 shares on 2006/07/01. Value of each share 1 £, total number of shares: 10000.
filed on: 25th, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9998 shares on 2006/07/01. Value of each share 1 £, total number of shares: 10000.
filed on: 25th, August 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 30/01/06
filed on: 15th, February 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 30/01/06
filed on: 15th, February 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, February 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 15th, February 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 15th, February 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, February 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, February 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, February 2006
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 19th, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 19th, December 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/11/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
filed on: 7th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/11/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
filed on: 7th, November 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, October 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 4th, October 2005
| incorporation
|
Free Download
(12 pages)
|