CH01 |
On February 29, 2024 director's details were changed
filed on: 28th, March 2024
| officers
|
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(2 pages)
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CH03 |
On February 28, 2024 secretary's details were changed
filed on: 7th, March 2024
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(4 pages)
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AD01 |
Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to 28 Castle Street Hertford Hertfordshire SG14 1HH on September 9, 2022
filed on: 9th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 8th, September 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 29th, December 2020
| accounts
|
Free Download
(4 pages)
|
CH01 |
On January 1, 2020 director's details were changed
filed on: 15th, October 2020
| officers
|
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(2 pages)
|
CH01 |
On January 1, 2020 director's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on January 18, 2018
filed on: 18th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On October 25, 2016 director's details were changed
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 25, 2016 director's details were changed
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 25, 2016 director's details were changed
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 27, 2016 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on July 29, 2015
filed on: 29th, July 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 27, 2015 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 27, 2015: 99999.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(10 pages)
|
CH01 |
On November 4, 2014 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 27, 2014 with full list of members
filed on: 30th, April 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 21st, November 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to April 27, 2013 with full list of members
filed on: 1st, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(11 pages)
|
CH01 |
On January 1, 2012 director's details were changed
filed on: 10th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 27, 2012 with full list of members
filed on: 10th, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to April 27, 2011 with full list of members
filed on: 17th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to April 27, 2010 with full list of members
filed on: 30th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to March 31, 2009
filed on: 31st, January 2010
| accounts
|
Free Download
(10 pages)
|
288c |
Director's change of particulars
filed on: 5th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to May 5, 2009
filed on: 5th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to March 31, 2008
filed on: 31st, January 2009
| accounts
|
Free Download
(10 pages)
|
288c |
Director's change of particulars
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to May 13, 2008
filed on: 13th, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to May 8, 2007
filed on: 8th, May 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 08/05/07 from: st cross chambers upper march lane hoddesdon EN11 8LQ
filed on: 8th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/05/07 from: st cross chambers upper march lane hoddesdon EN11 8LQ
filed on: 8th, May 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to May 8, 2007
filed on: 8th, May 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 17th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 17th, April 2007
| accounts
|
Free Download
(1 page)
|
288a |
On November 3, 2006 New director appointed
filed on: 3rd, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 3, 2006 New secretary appointed;new director appointed
filed on: 3rd, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 3, 2006 New director appointed
filed on: 3rd, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 3, 2006 New secretary appointed;new director appointed
filed on: 3rd, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 3, 2006 New director appointed
filed on: 3rd, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 3, 2006 New director appointed
filed on: 3rd, November 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 55286 shares on August 1, 2006. Value of each share 1 £, total number of shares: 99999.
filed on: 3rd, November 2006
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 44712 shares on September 1, 2006. Value of each share 1 £, total number of shares: 44713.
filed on: 3rd, November 2006
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 55286 shares on August 1, 2006. Value of each share 1 £, total number of shares: 99999.
filed on: 3rd, November 2006
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 44712 shares on September 1, 2006. Value of each share 1 £, total number of shares: 44713.
filed on: 3rd, November 2006
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, May 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, May 2006
| resolution
|
Free Download
(2 pages)
|
288b |
On April 28, 2006 Secretary resigned
filed on: 28th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On April 28, 2006 Secretary resigned
filed on: 28th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On April 28, 2006 Director resigned
filed on: 28th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On April 28, 2006 Director resigned
filed on: 28th, April 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, April 2006
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, April 2006
| incorporation
|
|