AA |
Accounts for a small company made up to 2022-12-31
filed on: 25th, October 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 30th, November 2022
| accounts
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on 2022-09-05
filed on: 5th, September 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-07-29
filed on: 3rd, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-07-29
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-07-29
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-07-29
filed on: 3rd, August 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-03-14 director's details were changed
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2021-03-19 director's details were changed
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-01-05
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-01-05
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 21st, April 2020
| accounts
|
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 26th, July 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 15th, November 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 4th, December 2017
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2016-11-07
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-11-07
filed on: 29th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 11th, July 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2016-02-28 with full list of members
filed on: 10th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-03-10: 5000000.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2016-02-12
filed on: 12th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 9th, October 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2015-02-28 with full list of members
filed on: 25th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-03-25: 5000000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 9th, September 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2014-02-28 with full list of members
filed on: 19th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-03-19: 5000000.00 GBP
capital
|
|
CH01 |
On 2014-03-13 director's details were changed
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-08-15 director's details were changed
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-08-02
filed on: 2nd, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-08-02
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-08-02
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-08-02
filed on: 2nd, August 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-08-02
filed on: 2nd, August 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-08-02
filed on: 2nd, August 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-08-02
filed on: 2nd, August 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-08-02
filed on: 2nd, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-08-02
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 17th, July 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2013-06-14 with full list of members
filed on: 21st, June 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2012-10-19 director's details were changed
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 4th, October 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2012-06-14 with full list of members
filed on: 4th, July 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2012-03-14
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-03-14
filed on: 14th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-09-19
filed on: 19th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-09-19
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-06-14 with full list of members
filed on: 14th, July 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 4th, July 2011
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2011-02-09
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-02-09
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-02-09
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-09-13: 5000000.00 GBP
filed on: 24th, September 2010
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2011-06-30 to 2010-12-31
filed on: 3rd, August 2010
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, July 2010
| resolution
|
Free Download
(10 pages)
|
NEWINC |
Incorporation
filed on: 14th, June 2010
| incorporation
|
Free Download
(24 pages)
|