AA |
Micro company accounts made up to 31st March 2023
filed on: 21st, December 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 5th September 2023
filed on: 8th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 14th, November 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 5th September 2022
filed on: 14th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 5th September 2021
filed on: 27th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 27th, September 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 26th, January 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 5th September 2020
filed on: 5th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 19th, December 2019
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: 3rd October 2019. New Address: 608 608 Jubilee Trading Estate Jubilee Road Letchworth Garden City SG6 1NE. Previous address: 14 Woodside Industrial Park, Works Road Letchworth Garden City SG6 1LA England
filed on: 3rd, October 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th September 2019
filed on: 3rd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th September 2018
filed on: 30th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 22nd, December 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th September 2017
filed on: 1st, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 10th August 2017. New Address: 14 Woodside Industrial Park, Works Road Letchworth Garden City SG6 1LA. Previous address: C/O Proactive Block Management Limited 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR England
filed on: 10th, August 2017
|
address |
Free Download
(1 page)
|
TM01 |
25th April 2017 - the day director's appointment was terminated
filed on: 3rd, May 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 31st, January 2017
|
accounts |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 1st April 2016
filed on: 1st, November 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th September 2016
filed on: 1st, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
TM02 |
31st March 2016 - the day secretary's appointment was terminated
filed on: 6th, April 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 6th April 2016. New Address: C/O Proactive Block Management Limited 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR. Previous address: Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL
filed on: 6th, April 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 10th, January 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 5th September 2015 with full list of members
filed on: 15th, September 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th September 2015: 12.00 GBP
|
capital |
|
AP02 |
New member appointment on 30th April 2015.
filed on: 13th, May 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 22nd, December 2014
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 5th September 2014 with full list of members
filed on: 9th, September 2014
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 30th September 2013 to 31st March 2014
filed on: 10th, October 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th September 2013 with full list of members
filed on: 11th, September 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2012
filed on: 3rd, July 2013
|
accounts |
Free Download
(10 pages)
|
TM01 |
11th December 2012 - the day director's appointment was terminated
filed on: 11th, December 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th September 2012 with full list of members
filed on: 19th, September 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2011
filed on: 3rd, July 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 5th September 2011 with full list of members
filed on: 29th, September 2011
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 22nd September 2011
filed on: 22nd, September 2011
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st September 2011: 12.00 GBP
filed on: 14th, September 2011
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th August 2011
filed on: 19th, August 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
18th August 2011 - the day director's appointment was terminated
filed on: 18th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
18th August 2011 - the day director's appointment was terminated
filed on: 18th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
18th August 2011 - the day director's appointment was terminated
filed on: 18th, August 2011
|
officers |
Free Download
(1 page)
|
TM02 |
18th August 2011 - the day secretary's appointment was terminated
filed on: 18th, August 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th August 2011
filed on: 17th, August 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from No 1 Regius Court Church Road Penn HP10 8RL on 16th August 2011
filed on: 16th, August 2011
|
address |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 16th August 2011
filed on: 16th, August 2011
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 29th, June 2011
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 20th June 2011 director's details were changed
filed on: 23rd, June 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On 20th June 2011 director's details were changed
filed on: 23rd, June 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On 20th June 2011 director's details were changed
filed on: 23rd, June 2011
|
officers |
Free Download
(3 pages)
|
CH03 |
On 20th June 2011 secretary's details were changed
filed on: 23rd, June 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 5th September 2010 with full list of members
filed on: 8th, November 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 21st, June 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th September 2009 with full list of members
filed on: 20th, October 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 28th, August 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 4th, August 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 23rd September 2008 with shareholders record
filed on: 23rd, September 2008
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 10th, April 2008
|
resolution |
Free Download
(15 pages)
|
123 |
Nc inc already adjusted 02/04/08
filed on: 10th, April 2008
|
capital |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, September 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 5th, September 2007
|
incorporation |
Free Download
(17 pages)
|