AA |
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(7 pages)
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CH03 |
On September 30, 2016 secretary's details were changed
filed on: 30th, September 2016
| officers
|
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(1 page)
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CH01 |
On September 30, 2016 director's details were changed
filed on: 30th, September 2016
| officers
|
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(2 pages)
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CH01 |
On September 30, 2016 director's details were changed
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 27, 2016 with full list of members
filed on: 20th, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 27, 2015 with full list of members
filed on: 1st, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 1, 2015: 75.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 27, 2014 with full list of members
filed on: 16th, April 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 13th, August 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on August 8, 2013. Old Address: Wellington House, Leyton Green Harpenden Hertfordshire AL5 2TG
filed on: 8th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 27, 2013 with full list of members
filed on: 18th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 27, 2012 with full list of members
filed on: 29th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 27, 2011 with full list of members
filed on: 22nd, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 27th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 27, 2010 with full list of members
filed on: 26th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On March 23, 2010 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 22, 2010 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to June 5, 2009
filed on: 5th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to April 25, 2008
filed on: 25th, April 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On April 24, 2007 New director appointed
filed on: 24th, April 2007
| officers
|
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(2 pages)
|
288a |
On April 24, 2007 New director appointed
filed on: 24th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On April 24, 2007 New secretary appointed;new director appointed
filed on: 24th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On April 24, 2007 New secretary appointed;new director appointed
filed on: 24th, April 2007
| officers
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 20th, April 2007
| capital
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 20th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 20th, April 2007
| accounts
|
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 20th, April 2007
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 20th, April 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, April 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 20th, April 2007
| resolution
|
|
88(2)R |
Alloted 279 shares on March 30, 2007. Value of each share 0.25 £, total number of shares: 75.
filed on: 20th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 279 shares on March 30, 2007. Value of each share 0.25 £, total number of shares: 75.
filed on: 20th, April 2007
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 20th, April 2007
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 20 shares on March 27, 2007. Value of each share 0.25 £, total number of shares: 6.
filed on: 20th, April 2007
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 20th, April 2007
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 20 shares on March 27, 2007. Value of each share 0.25 £, total number of shares: 6.
filed on: 20th, April 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, April 2007
| resolution
|
Free Download
(1 page)
|
288b |
On April 16, 2007 Secretary resigned
filed on: 16th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 16, 2007 Director resigned
filed on: 16th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 16, 2007 Secretary resigned
filed on: 16th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 16, 2007 Director resigned
filed on: 16th, April 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, March 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, March 2007
| incorporation
|
Free Download
(19 pages)
|