AD01 |
Registered office address changed from 1 Wimbridge Close Wimpole Royston Hertfordshire SG8 5QQ to 14 Fisher's Lane Orwell Royston SG8 5QX on Tuesday 14th January 2020
filed on: 14th, January 2020
|
address |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 2nd November 20174.00 GBP
filed on: 6th, December 2017
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 6th, December 2017
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2017
filed on: 12th, September 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 5th April 2016
filed on: 28th, November 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 30th April 2016 with full list of members
filed on: 11th, May 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 5th April 2015
filed on: 16th, December 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 30th April 2015 with full list of members
filed on: 9th, May 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 5th April 2014
filed on: 9th, December 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 30th April 2014 with full list of members
filed on: 8th, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Thursday 8th May 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Friday 5th April 2013
filed on: 11th, November 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 30th April 2013 with full list of members
filed on: 8th, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 5th April 2012
filed on: 17th, December 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 30th April 2012 with full list of members
filed on: 10th, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 5th April 2011
filed on: 12th, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 30th April 2011 with full list of members
filed on: 6th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 5th April 2010
filed on: 18th, November 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 30th April 2010 with full list of members
filed on: 10th, May 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 5th April 2009
filed on: 17th, November 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Thursday 7th May 2009
filed on: 7th, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 5th April 2008
filed on: 30th, December 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to Thursday 8th May 2008
filed on: 8th, May 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 5th April 2007
filed on: 19th, September 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 5th April 2007
filed on: 19th, September 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Thursday 10th May 2007
filed on: 10th, May 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 10th May 2007
filed on: 10th, May 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 5th April 2006
filed on: 2nd, January 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 5th April 2006
filed on: 2nd, January 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Friday 12th May 2006
filed on: 12th, May 2006
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 12th, May 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 12th, May 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, May 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 12th, May 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Friday 12th May 2006
filed on: 12th, May 2006
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares on Saturday 1st April 2006. Value of each share 1 £, total number of shares: 2.
filed on: 12th, April 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Saturday 1st April 2006. Value of each share 1 £, total number of shares: 2.
filed on: 12th, April 2006
|
capital |
Free Download
(2 pages)
|
AAMD |
Amended accounts for the period to Tuesday 5th April 2005
filed on: 15th, December 2005
|
accounts |
Free Download
(6 pages)
|
AAMD |
Amended accounts for the period to Tuesday 5th April 2005
filed on: 15th, December 2005
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 10/10/05 from: 11A stuart drive royston hertfordshire SG8 5ED
filed on: 10th, October 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/10/05 from: 11A stuart drive royston hertfordshire SG8 5ED
filed on: 10th, October 2005
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 5th April 2005
filed on: 21st, September 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 5th April 2005
filed on: 21st, September 2005
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 3rd May 2005
filed on: 3rd, May 2005
|
annual return |
Free Download
(2 pages)
|
363s |
Annual return made up to Tuesday 3rd May 2005
filed on: 3rd, May 2005
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 5th April 2004
filed on: 16th, July 2004
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 5th April 2004
filed on: 16th, July 2004
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/04/04 to 05/04/04
filed on: 28th, May 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/04 to 05/04/04
filed on: 28th, May 2004
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to Friday 28th May 2004
filed on: 28th, May 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Friday 28th May 2004
filed on: 28th, May 2004
|
annual return |
Free Download
(7 pages)
|
288a |
On Friday 16th May 2003 New secretary appointed;new director appointed
filed on: 16th, May 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 16th May 2003 New director appointed
filed on: 16th, May 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 16th May 2003 New secretary appointed;new director appointed
filed on: 16th, May 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 16th May 2003 New director appointed
filed on: 16th, May 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 13th May 2003 Secretary resigned
filed on: 13th, May 2003
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 13th May 2003 Director resigned
filed on: 13th, May 2003
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 13th May 2003 Secretary resigned
filed on: 13th, May 2003
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 13th May 2003 Director resigned
filed on: 13th, May 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, April 2003
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 30th, April 2003
|
incorporation |
Free Download
(16 pages)
|