AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(6 pages)
|
TM01 |
27th July 2023 - the day director's appointment was terminated
filed on: 28th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 18th, August 2022
| accounts
|
Free Download
(6 pages)
|
TM01 |
28th September 2021 - the day director's appointment was terminated
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 11th March 2020
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
30th January 2020 - the day director's appointment was terminated
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 15th March 2019 director's details were changed
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 15th November 2017
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
21st July 2017 - the day director's appointment was terminated
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 12th December 2016 director's details were changed
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
23rd August 2016 - the day director's appointment was terminated
filed on: 23rd, August 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 16th December 2015 director's details were changed
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th November 2015
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd December 2015 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 8th December 2015: 19.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 3rd June 2015
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd June 2015
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
3rd June 2015 - the day director's appointment was terminated
filed on: 4th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
1st May 2015 - the day director's appointment was terminated
filed on: 1st, May 2015
| officers
|
Free Download
|
TM01 |
1st May 2015 - the day director's appointment was terminated
filed on: 1st, May 2015
| officers
|
Free Download
|
AR01 |
Annual return drawn up to 3rd December 2014 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(9 pages)
|
AD01 |
Address change date: 13th January 2015. New Address: Hamilton Chase Estate Agents 141 High Street Barnet Hertfordshire EN5 5UZ. Previous address: C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH England
filed on: 13th, January 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 8th September 2014. New Address: C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH. Previous address: C/O Connect Accounting 3 Somerset Road New Barnet Barnet Hertfordshire EN5 1RP
filed on: 8th, September 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, April 2014
| resolution
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 27th March 2014
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
25th March 2014 - the day director's appointment was terminated
filed on: 25th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd December 2013 with full list of members
filed on: 4th, February 2014
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 1st October 2013
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
30th September 2013 - the day director's appointment was terminated
filed on: 30th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 1st April 2013 director's details were changed
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st April 2013 director's details were changed
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th July 2013
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st April 2013 director's details were changed
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd July 2013 - the day director's appointment was terminated
filed on: 22nd, July 2013
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 22nd July 2013
filed on: 22nd, July 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
22nd July 2013 - the day secretary's appointment was terminated
filed on: 22nd, July 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from the Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU United Kingdom on 9th July 2013
filed on: 9th, July 2013
| address
|
Free Download
(1 page)
|
TM01 |
19th June 2013 - the day director's appointment was terminated
filed on: 19th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd December 2012 with full list of members
filed on: 7th, December 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 3rd December 2011 with full list of members
filed on: 1st, March 2012
| annual return
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 3rd December 2011 with full list of members
filed on: 4th, January 2012
| annual return
|
Free Download
(20 pages)
|
TM01 |
13th December 2011 - the day director's appointment was terminated
filed on: 13th, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
8th December 2011 - the day director's appointment was terminated
filed on: 8th, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 31st August 2011
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st August 2011
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st August 2011
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd February 2011
filed on: 22nd, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd February 2011
filed on: 22nd, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd February 2011
filed on: 22nd, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd February 2011
filed on: 22nd, February 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
18th February 2011 - the day director's appointment was terminated
filed on: 18th, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
18th February 2011 - the day director's appointment was terminated
filed on: 18th, February 2011
| officers
|
Free Download
(1 page)
|
TM02 |
18th February 2011 - the day secretary's appointment was terminated
filed on: 18th, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
18th February 2011 - the day director's appointment was terminated
filed on: 18th, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
18th February 2011 - the day director's appointment was terminated
filed on: 18th, February 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd December 2010 with full list of members
filed on: 29th, December 2010
| annual return
|
Free Download
(10 pages)
|
AP04 |
New secretary appointment on 14th December 2010
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Campden Hill House 192-196 Campden Hill Road London W8 7TH on 14th December 2010
filed on: 14th, December 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(4 pages)
|
AAMD |
Amended accounts made up to 31st December 2008
filed on: 12th, January 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 30th December 2009 director's details were changed
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd December 2009 with full list of members
filed on: 30th, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 30th December 2009 director's details were changed
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th December 2009 director's details were changed
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th December 2009 director's details were changed
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th December 2009 director's details were changed
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 6th, November 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 30th December 2008 with shareholders record
filed on: 30th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 29th, October 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 14th March 2008 with shareholders record
filed on: 14th, March 2008
| annual return
|
Free Download
(8 pages)
|
288a |
On 1st March 2008 Director appointed
filed on: 1st, March 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 17th, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 17th, January 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 8th March 2007 with shareholders record
filed on: 8th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 8th March 2007 with shareholders record
filed on: 8th, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 5th, October 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 5th, October 2006
| accounts
|
Free Download
(3 pages)
|
288b |
On 31st January 2006 Director resigned
filed on: 31st, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 31st January 2006 Director resigned
filed on: 31st, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 26th January 2006 New secretary appointed;new director appointed
filed on: 26th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 26th January 2006 New secretary appointed;new director appointed
filed on: 26th, January 2006
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 5th January 2006 with shareholders record
filed on: 5th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 5th January 2006 with shareholders record
filed on: 5th, January 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 5th, January 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 5th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 25th October 2005 New director appointed
filed on: 25th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 25th October 2005 New director appointed
filed on: 25th, October 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/09/05 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 15th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/09/05 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 15th, September 2005
| address
|
Free Download
(1 page)
|
288a |
On 5th May 2005 New director appointed
filed on: 5th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 5th May 2005 New director appointed
filed on: 5th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 27th January 2005 New director appointed
filed on: 27th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 27th January 2005 New director appointed
filed on: 27th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 14th January 2005 New secretary appointed
filed on: 14th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 14th January 2005 Secretary resigned
filed on: 14th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 14th January 2005 Director resigned
filed on: 14th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 14th January 2005 New secretary appointed
filed on: 14th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 14th January 2005 Director resigned
filed on: 14th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 14th January 2005 Secretary resigned
filed on: 14th, January 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, December 2004
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 3rd, December 2004
| incorporation
|
Free Download
(14 pages)
|