AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 13th, November 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 11th, November 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, February 2019
| resolution
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, February 2019
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 18th, February 2019
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address C/O Visionary Accountants 2 Adelaide Street St. Albans Hertfordshire AL3 5BH. Change occurred on Tuesday 2nd August 2016. Company's previous address: 2 Visionary Accountants 2 Adelaide Street St. Albans Hertfordshire AL3 5BH England.
filed on: 2nd, August 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Visionary Accountants 2 Adelaide Street St. Albans Hertfordshire AL3 5BH. Change occurred on Tuesday 2nd August 2016. Company's previous address: C/O Visionary Accountants 2 Adelaide Street St. Albans Hertfordshire AL3 5BH England.
filed on: 2nd, August 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 2 Visionary Accountants 2 Adelaide Street St. Albans Hertfordshire AL3 5BH. Change occurred on Thursday 28th July 2016. Company's previous address: C/O Visionary Accountants Gladstone Place 36 - 38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU.
filed on: 28th, July 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 25th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 26th June 2016
filed on: 25th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 17th, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 26th June 2015
filed on: 8th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address C/O Visionary Accountants Gladstone Place 36 - 38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU. Change occurred on Thursday 11th December 2014. Company's previous address: Temple Wood Stock Road West Hanningfield Chelmsford Essex CM2 8LA.
filed on: 11th, December 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 11th December 2014.
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th June 2014
filed on: 10th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 10th July 2014
capital
|
|
CH01 |
On Tuesday 13th May 2014 director's details were changed
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 13th May 2014 director's details were changed
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 5th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 26th June 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(4 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Phillows Farm Hammonds Road Little Baddow Chelmsford Essex CM3 4BG United Kingdom
filed on: 22nd, May 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 20th May 2013 from Phillows Farm, Hammond Road Little Baddow Chelmsford Essex CM3 4BG
filed on: 20th, May 2013
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 15th, February 2013
| mortgage
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 29th January 2013
filed on: 29th, January 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 29th January 2013
filed on: 29th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 17th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th June 2012
filed on: 9th, July 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 26th June 2011
filed on: 25th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 14th, July 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Saturday 26th June 2010 director's details were changed
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th June 2010
filed on: 20th, July 2010
| annual return
|
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 20th, July 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 20th, July 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 27th April 2010
filed on: 27th, April 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Tuesday 14th July 2009 - Annual return with full member list
filed on: 14th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 19th, January 2009
| accounts
|
Free Download
(6 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, November 2008
| mortgage
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 22nd July 2008 - Annual return with full member list
filed on: 22nd, July 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 3rd, July 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/2008 to 31/03/2008
filed on: 7th, May 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, June 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 26th, June 2007
| incorporation
|
Free Download
(19 pages)
|