CS01 |
Confirmation statement with no updates 2024/02/27
filed on: 13th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/27
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/27
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/27
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/27
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/27
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2019/03/05
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/02/27
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 31st, October 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/02/27
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 25th, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/27
filed on: 4th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/03/04
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 15th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/27
filed on: 3rd, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 28th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/06
filed on: 22nd, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 10th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/06
filed on: 17th, September 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 4th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/06
filed on: 31st, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 28th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/06
filed on: 26th, August 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/06/10 from Bridgefoot House 2a Star Street Ware Hertfordshire SG12 7AA
filed on: 10th, June 2011
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 10th, January 2011
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on 2010/01/01
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/06
filed on: 20th, August 2010
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 17th, March 2010
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 9th, January 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2009/10/21 director's details were changed
filed on: 21st, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/08/24 with complete member list
filed on: 24th, August 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/08/2009 to 31/03/2009
filed on: 21st, August 2009
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/08/30
filed on: 11th, August 2009
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2008/11/04 with complete member list
filed on: 4th, November 2008
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 49999 shares on 2007/09/13. Value of each share 1 £, total number of shares: 50000.
filed on: 20th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49999 shares on 2007/09/13. Value of each share 1 £, total number of shares: 50000.
filed on: 20th, September 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007/08/22 New secretary appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/08/07 from: 4 grenville avenue broxbourne herts EN10 7DH
filed on: 22nd, August 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/08/22 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/08/07 from: 4 grenville avenue broxbourne herts EN10 7DH
filed on: 22nd, August 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/08/22 New secretary appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/08/22 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, August 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, August 2007
| resolution
|
Free Download
(2 pages)
|
288b |
On 2007/08/08 Director resigned
filed on: 8th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/08 Secretary resigned
filed on: 8th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/08 Secretary resigned
filed on: 8th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/08 Director resigned
filed on: 8th, August 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, August 2007
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 6th, August 2007
| incorporation
|
Free Download
(21 pages)
|