AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 25th May 2022
filed on: 30th, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 22nd October 2020 director's details were changed
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 29th October 2020 director's details were changed
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 29th October 2020 director's details were changed
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Huntingfield House Stortford Road Dunmow Essex CM6 1SL. Change occurred on Friday 29th June 2018. Company's previous address: 45 Green Drift Royston Hertfordshire SG8 5BX.
filed on: 29th, June 2018
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 18th May 2018
filed on: 18th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 18th May 2018.
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 18th May 2018
filed on: 18th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 6th November 2015
filed on: 8th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Sunday 8th November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 16th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 6th November 2014
filed on: 11th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 31st, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 6th November 2013
filed on: 11th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 11th December 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 6th November 2012
filed on: 22nd, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 23rd, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 6th November 2011
filed on: 20th, November 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 6th November 2010
filed on: 7th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 31st, August 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 6th November 2009
filed on: 4th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 3rd December 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 4th, December 2009
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 3rd December 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 21st, November 2009
| accounts
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 2nd, December 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/12/2008 from 45 green drift royston hertfordshire SG8 5BX united kingdom
filed on: 2nd, December 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 2nd, December 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 2nd December 2008 - Annual return with full member list
filed on: 2nd, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 3rd, October 2008
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 03/10/2008 from huntingfields house stortford road little canfield essex CM6 1SL
filed on: 3rd, October 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to Friday 30th November 2007 - Annual return with full member list
filed on: 30th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 30th November 2007 - Annual return with full member list
filed on: 30th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 4th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 4th, September 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Monday 4th December 2006 - Annual return with full member list
filed on: 4th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 4th December 2006 - Annual return with full member list
filed on: 4th, December 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2005
filed on: 1st, June 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2005
filed on: 1st, June 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Friday 2nd December 2005 - Annual return with full member list
filed on: 2nd, December 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 2nd December 2005 - Annual return with full member list
filed on: 2nd, December 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2004
filed on: 9th, November 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2004
filed on: 9th, November 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to Monday 29th November 2004 - Annual return with full member list
filed on: 29th, November 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Monday 29th November 2004 - Annual return with full member list
filed on: 29th, November 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2003
filed on: 20th, July 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2003
filed on: 20th, July 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Thursday 29th January 2004 - Annual return with full member list
filed on: 29th, January 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 29th January 2004 - Annual return with full member list
filed on: 29th, January 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Thursday 29th January 2004 (Director's particulars changed)
annual return
|
|
288b |
On Monday 9th June 2003 Director resigned
filed on: 9th, June 2003
| officers
|
Free Download
(1 page)
|
288a |
On Monday 9th June 2003 New director appointed
filed on: 9th, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On Monday 9th June 2003 Director resigned
filed on: 9th, June 2003
| officers
|
Free Download
(1 page)
|
288a |
On Monday 9th June 2003 New director appointed
filed on: 9th, June 2003
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 13th February 2003 New director appointed
filed on: 13th, February 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 13th February 2003 New director appointed
filed on: 13th, February 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 8th January 2003 New secretary appointed
filed on: 8th, January 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 8th January 2003 New secretary appointed
filed on: 8th, January 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 2nd January 2003 New director appointed
filed on: 2nd, January 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/01/03 from: five ways 57-59 hatfield road potters bar hertfordshire EN6 1HS
filed on: 2nd, January 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/01/03 from: five ways 57-59 hatfield road potters bar hertfordshire EN6 1HS
filed on: 2nd, January 2003
| address
|
Free Download
(1 page)
|
288a |
On Thursday 2nd January 2003 New director appointed
filed on: 2nd, January 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 14th November 2002 Director resigned
filed on: 14th, November 2002
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 14th November 2002 Director resigned
filed on: 14th, November 2002
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 14th November 2002 Secretary resigned
filed on: 14th, November 2002
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/02 from: 25 hill road theydon bois epping essex CM16 7LX
filed on: 14th, November 2002
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/02 from: 25 hill road theydon bois epping essex CM16 7LX
filed on: 14th, November 2002
| address
|
Free Download
(1 page)
|
288b |
On Thursday 14th November 2002 Secretary resigned
filed on: 14th, November 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, November 2002
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 6th, November 2002
| incorporation
|
Free Download
(15 pages)
|