CH03 |
On 2024/01/09 secretary's details were changed
filed on: 9th, January 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On 2024/01/09 director's details were changed
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 19th, October 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 17th, October 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 24th, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 14th, August 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 6th, August 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2018/12/17. New Address: Suite 10 the Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd. Previous address: Suite 10 the Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd United Kingdom
filed on: 17th, December 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/12/17. New Address: Suite 10 the Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd. Previous address: Thremhall Park Start Hill Bishop's Stortford CM22 7WE United Kingdom
filed on: 17th, December 2018
| address
|
Free Download
(1 page)
|
TM01 |
2018/12/17 - the day director's appointment was terminated
filed on: 17th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 10th, December 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 17th, October 2017
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/04/25
filed on: 25th, April 2017
| resolution
|
Free Download
(2 pages)
|
CH03 |
On 2017/04/13 secretary's details were changed
filed on: 13th, April 2017
| officers
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 8th, April 2017
| change of name
|
Free Download
(2 pages)
|
CH01 |
On 2017/03/20 director's details were changed
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/03/14. New Address: Thremhall Park Start Hill Bishop's Stortford CM22 7WE. Previous address: Flyer House Bridge Road Felixstowe Suffolk IP11 7SL
filed on: 14th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 15th, December 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2016/12/12 director's details were changed
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/04/20 with full list of members
filed on: 9th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 11th, September 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
2015/04/19 - the day director's appointment was terminated
filed on: 12th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/04/20 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 18th, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/04/20 with full list of members
filed on: 13th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
700.00 GBP is the capital in company's statement on 2014/05/13
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 23rd, May 2013
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2013/04/20 director's details were changed
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013/04/20 secretary's details were changed
filed on: 25th, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/04/20 with full list of members
filed on: 25th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 21st, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/04/20 with full list of members
filed on: 14th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 7th, September 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/08/18 from 82C East Hill Colchester CO1 2QW
filed on: 18th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/04/20 with full list of members
filed on: 26th, April 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2011/04/19 director's details were changed
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011/04/19 secretary's details were changed
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2011/03/31, originally was 2011/04/05.
filed on: 18th, February 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/04/05
filed on: 14th, September 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2009/10/05 director's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009/10/05 secretary's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/04/20 with full list of members
filed on: 7th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009/10/05 director's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/04/05
filed on: 11th, September 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/04/05
filed on: 20th, August 2009
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 19/05/2009 from 5 ducketts wharf south street bishops stortford herts CM23 3AR
filed on: 19th, May 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/04/20 with shareholders record
filed on: 20th, April 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 2009/04/14 Appointment terminated director
filed on: 14th, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/04/05
filed on: 4th, February 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 2008/05/06 with shareholders record
filed on: 6th, May 2008
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 05/04/07
filed on: 17th, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 05/04/07
filed on: 17th, August 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/05/22 with shareholders record
filed on: 22nd, May 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 2007/05/22 with shareholders record
filed on: 22nd, May 2007
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 27/07/06 from: c/o john philips & co, suite 53 claydon business park, gt blakenham, nr ipswich suffolk IP6 0NL
filed on: 27th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/07/06 from: c/o john philips & co, suite 53 claydon business park, gt blakenham, nr ipswich suffolk IP6 0NL
filed on: 27th, July 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006/04/27 New director appointed
filed on: 27th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/04/27 New director appointed
filed on: 27th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/04/27 New director appointed
filed on: 27th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/04/27 New director appointed
filed on: 27th, April 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, April 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 20th, April 2006
| incorporation
|
Free Download
(14 pages)
|