TM01 |
Director's appointment was terminated on February 1, 2019
filed on: 5th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On February 1, 2019 new director was appointed.
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 16 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF. Change occurred on August 1, 2016. Company's previous address: 7 Smug Oak Business Centre Smug Oak Green Business Centre, Lye Lane Bricket Wood St. Albans Hertfordshire AL2 3UG.
filed on: 1st, August 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 14, 2015
filed on: 5th, August 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on October 2, 2012
filed on: 5th, August 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 2, 2012
filed on: 4th, August 2015
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 7 Smug Oak Business Centre Smug Oak Green Business Centre, Lye Lane Bricket Wood St. Albans Hertfordshire AL2 3UG. Change occurred on August 4, 2015. Company's previous address: 25 Meautys St. Albans Hertfordshire AL3 4LU.
filed on: 4th, August 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 14, 2014
filed on: 25th, March 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on March 25, 2015: 108.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to July 14, 2013
filed on: 21st, August 2013
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 14, 2012
filed on: 13th, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 8th, June 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 14, 2011
filed on: 19th, September 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 4th, May 2011
|
accounts |
Free Download
(7 pages)
|
CH01 |
On July 14, 2010 director's details were changed
filed on: 1st, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 14, 2010 director's details were changed
filed on: 1st, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 14, 2010
filed on: 1st, September 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 19th, May 2010
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to September 25, 2009 - Annual return with full member list
filed on: 25th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 26th, May 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to January 21, 2009 - Annual return with full member list
filed on: 21st, January 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 1st, August 2008
|
accounts |
Free Download
(7 pages)
|
363s |
Period up to September 10, 2007 - Annual return with full member list
filed on: 10th, September 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to September 10, 2007 - Annual return with full member list
filed on: 10th, September 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 28th, March 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 28th, March 2007
|
accounts |
Free Download
(7 pages)
|
363s |
Period up to August 1, 2006 - Annual return with full member list
filed on: 1st, August 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to August 1, 2006 - Annual return with full member list
filed on: 1st, August 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2005
filed on: 9th, December 2005
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2005
filed on: 9th, December 2005
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2004
filed on: 28th, July 2005
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2004
filed on: 28th, July 2005
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to July 23, 2005 - Annual return with full member list
filed on: 23rd, July 2005
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to July 23, 2005 - Annual return with full member list
filed on: 23rd, July 2005
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to July 22, 2004 - Annual return with full member list
filed on: 22nd, July 2004
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to July 22, 2004 - Annual return with full member list
filed on: 22nd, July 2004
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2003
filed on: 5th, July 2004
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2003
filed on: 5th, July 2004
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2002
filed on: 24th, January 2004
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2002
filed on: 24th, January 2004
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2001
filed on: 8th, August 2003
|
accounts |
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2001
filed on: 8th, August 2003
|
accounts |
Free Download
(17 pages)
|
363s |
Period up to July 25, 2003 - Annual return with full member list
filed on: 25th, July 2003
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to July 25, 2003 - Annual return with full member list
filed on: 25th, July 2003
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to August 13, 2002 - Annual return with full member list
filed on: 13th, August 2002
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to August 13, 2002 - Annual return with full member list
filed on: 13th, August 2002
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2000
filed on: 28th, November 2001
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2000
filed on: 28th, November 2001
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to August 8, 2001 - Annual return with full member list
filed on: 8th, August 2001
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to August 8, 2001 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Period up to August 8, 2001 - Annual return with full member list
filed on: 8th, August 2001
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to August 8, 2001 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Period up to July 21, 2000 - Annual return with full member list
filed on: 21st, July 2000
|
annual return |
Free Download
(4 pages)
|
363s |
Period up to July 21, 2000 - Annual return with full member list
filed on: 21st, July 2000
|
annual return |
Free Download
(4 pages)
|
288b |
On August 17, 1999 Secretary resigned
filed on: 17th, August 1999
|
officers |
Free Download
(1 page)
|
288b |
On August 17, 1999 Director resigned
filed on: 17th, August 1999
|
officers |
Free Download
(1 page)
|
288b |
On August 17, 1999 Director resigned
filed on: 17th, August 1999
|
officers |
Free Download
(1 page)
|
288b |
On August 17, 1999 Secretary resigned
filed on: 17th, August 1999
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 108 shares on July 14, 1999. Value of each share 1 £, total number of shares: 110.
filed on: 10th, August 1999
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 108 shares on July 14, 1999. Value of each share 1 £, total number of shares: 110.
filed on: 10th, August 1999
|
capital |
Free Download
(2 pages)
|
288a |
On August 10, 1999 New director appointed
filed on: 10th, August 1999
|
officers |
Free Download
(2 pages)
|
288a |
On August 10, 1999 New director appointed
filed on: 10th, August 1999
|
officers |
Free Download
(2 pages)
|
288a |
On August 10, 1999 New secretary appointed;new director appointed
filed on: 10th, August 1999
|
officers |
Free Download
(2 pages)
|
288a |
On August 10, 1999 New secretary appointed;new director appointed
filed on: 10th, August 1999
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, July 1999
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, July 1999
|
incorporation |
Free Download
(15 pages)
|