AA |
Full accounts for the period ending Sat, 30th Sep 2023
filed on: 27th, February 2024
|
accounts |
Free Download
(56 pages)
|
CH01 |
On Wed, 20th Dec 2023 director's details were changed
filed on: 21st, December 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 20th Dec 2023 director's details were changed
filed on: 21st, December 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 25th Nov 2023
filed on: 21st, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 24th Sep 2023
filed on: 2nd, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 21st, June 2023
|
accounts |
Free Download
(55 pages)
|
CS01 |
Confirmation statement with no updates Sat, 24th Sep 2022
filed on: 28th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 30th Sep 2021
filed on: 7th, July 2022
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Fri, 24th Sep 2021
filed on: 28th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Wed, 30th Sep 2020
filed on: 8th, June 2021
|
accounts |
Free Download
(48 pages)
|
CS01 |
Confirmation statement with no updates Thu, 24th Sep 2020
filed on: 25th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 30th Sep 2019
filed on: 17th, March 2020
|
accounts |
Free Download
(47 pages)
|
CS01 |
Confirmation statement with no updates Tue, 24th Sep 2019
filed on: 14th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 30th Sep 2018
filed on: 14th, December 2018
|
accounts |
Free Download
(49 pages)
|
CS01 |
Confirmation statement with no updates Mon, 24th Sep 2018
filed on: 26th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 30th Sep 2017
filed on: 4th, July 2018
|
accounts |
Free Download
(22 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Fri, 24th Nov 2017
filed on: 24th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Fri, 24th Nov 2017 director's details were changed
filed on: 24th, November 2017
|
officers |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 24th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 24th Sep 2017
filed on: 24th, November 2017
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sat, 11th Feb 2017
filed on: 13th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2016
filed on: 18th, January 2017
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 11th Feb 2016
filed on: 23rd, February 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 30th Sep 2015
filed on: 10th, December 2015
|
accounts |
Free Download
(19 pages)
|
AD01 |
Change of registered address from Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ on Tue, 24th Feb 2015 to 1 Dunsbridge Business Park Shepreth Royston Hertfordshire SG8 6RA
filed on: 24th, February 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th Feb 2015
filed on: 12th, February 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 30th Sep 2014
filed on: 10th, November 2014
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Mon, 30th Sep 2013
filed on: 9th, June 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 11th Feb 2014
filed on: 12th, February 2014
|
annual return |
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 28th Feb 2014 to Mon, 30th Sep 2013
filed on: 28th, June 2013
|
accounts |
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 17th Apr 2013: 200000.00 EUR
filed on: 17th, April 2013
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 17th, April 2013
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 4th Apr 2013: 1.00 GBP, 200000.00 EUR
filed on: 17th, April 2013
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 17th, April 2013
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 17th, April 2013
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, April 2013
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency statement dated 05/04/13
filed on: 17th, April 2013
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, March 2013
|
resolution |
Free Download
(29 pages)
|
CH01 |
On Mon, 11th Feb 2013 director's details were changed
filed on: 6th, March 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 11th Feb 2013 director's details were changed
filed on: 6th, March 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, February 2013
|
incorporation |
Free Download
(8 pages)
|