CS01 |
Confirmation statement with no updates 17th September 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 10th May 2022
filed on: 10th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 10th May 2022. New Address: Quarry Bank View 3 Wingfield Crescent Harpur Hill Buxton Derbyshire SK17 9GY. Previous address: Stag House Old London Road Hertford Hertfordshire SG13 7LA
filed on: 10th, May 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 10th May 2022 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 10th May 2022 secretary's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 17th September 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 30th June 2021
filed on: 30th, June 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 17th September 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 16th September 2020
filed on: 16th, September 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 27th April 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 2nd, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 27th April 2019
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2nd November 2018 director's details were changed
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2nd November 2018
filed on: 5th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
13th July 2018 - the day director's appointment was terminated
filed on: 13th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 12th, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th April 2018
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 13th, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 27th April 2017
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 27th April 2016 with full list of members
filed on: 5th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 5th May 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 26th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 27th April 2015 with full list of members
filed on: 6th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 21st, November 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 27th April 2014 with full list of members
filed on: 7th, May 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 23rd July 2013 director's details were changed
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd July 2013 director's details were changed
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 22nd, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 27th April 2013 with full list of members
filed on: 8th, May 2013
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 23rd November 2012 secretary's details were changed
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd November 2012 director's details were changed
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd November 2012 director's details were changed
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Queen Alexandra House 2 Bluecoates Avenue Hertford Hertfordshire SG14 1PB on 23rd November 2012
filed on: 23rd, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th April 2012 with full list of members
filed on: 30th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 27th April 2011 with full list of members
filed on: 27th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 29th, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 27th April 2010 with full list of members
filed on: 5th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 6th, August 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 30th April 2009 with shareholders record
filed on: 30th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 7th, August 2008
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 30/04/2008 to 31/03/2008
filed on: 7th, August 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 28th April 2008 with shareholders record
filed on: 28th, April 2008
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 27th, April 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 27th, April 2007
| incorporation
|
Free Download
(13 pages)
|