TM01 |
Director's appointment was terminated on November 30, 2019
filed on: 7th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 28th, October 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR. Change occurred on June 25, 2018. Company's previous address: Derwent House 8 Derwent Close Watford Hertfordshire WD25 0NQ.
filed on: 25th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 29, 2016: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 27th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 15, 2015: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2014
filed on: 20th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 20, 2014: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 1st, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2013
filed on: 22nd, April 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On October 5, 2012 director's details were changed
filed on: 5th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2012
filed on: 28th, March 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On March 13, 2012 director's details were changed
filed on: 28th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on October 6, 2011
filed on: 6th, October 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2011
filed on: 21st, April 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On April 21, 2011 director's details were changed
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 4, 2011 new director was appointed.
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 19th, October 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On March 13, 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2010
filed on: 5th, May 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On March 13, 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 31, 2010. Old Address: 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA
filed on: 31st, March 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 1st, December 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 20/09/2009 from marlowe house watling street hockliffe leighton buzzard bedfordshire LU7 9LS
filed on: 20th, September 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/03/2009 from unit 1B, hampden road pocklington industrial estate pocklington york YO42 1NR
filed on: 18th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to March 18, 2009 - Annual return with full member list
filed on: 18th, March 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 4th, November 2008
| accounts
|
Free Download
(2 pages)
|
288b |
On September 18, 2008 Appointment terminated director
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On September 18, 2008 Director appointed
filed on: 18th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On September 18, 2008 Appointment terminated director
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On September 18, 2008 Appointment terminated secretary
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to January 29, 2008 - Annual return with full member list
filed on: 29th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to January 29, 2008 - Annual return with full member list
filed on: 29th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 14th, November 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 14th, November 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to February 13, 2007 - Annual return with full member list
filed on: 13th, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to February 13, 2007 - Annual return with full member list
filed on: 13th, February 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 24th, October 2006
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 24th, October 2006
| accounts
|
Free Download
(1 page)
|
363s |
Period up to March 6, 2006 - Annual return with full member list
filed on: 6th, March 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to March 6, 2006 - Annual return with full member list
filed on: 6th, March 2006
| annual return
|
Free Download
(8 pages)
|
288a |
On April 19, 2005 New director appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On April 19, 2005 New director appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On March 15, 2005 Secretary resigned
filed on: 15th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On March 15, 2005 Secretary resigned
filed on: 15th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On February 17, 2005 New secretary appointed
filed on: 17th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On February 17, 2005 New secretary appointed
filed on: 17th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On February 14, 2005 New director appointed
filed on: 14th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On February 14, 2005 New director appointed
filed on: 14th, February 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, January 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, January 2005
| incorporation
|
Free Download
(12 pages)
|