| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 14th, February 2024
|
accounts |
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on Fri, 20th Aug 2021
filed on: 21st, April 2023
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 23rd, December 2022
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 7th Apr 2022
filed on: 4th, May 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 15th Feb 2022 director's details were changed
filed on: 24th, March 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 7th, February 2022
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from Nicholas House Sopers Road Cuffley Hertfordshire EN6 4SG on Wed, 12th May 2021 to Building 1 Albany Place Welwyn Garden City AL7 3BT
filed on: 12th, May 2021
|
address |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 31st, March 2021
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On Mon, 21st Sep 2020 director's details were changed
filed on: 16th, March 2021
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Mon, 12th Oct 2020
filed on: 6th, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 30th Sep 2020 new director was appointed.
filed on: 12th, October 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 30th Sep 2020
filed on: 12th, October 2020
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Wed, 1st Apr 2020
filed on: 6th, April 2020
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Tue, 31st Mar 2020
filed on: 11th, December 2019
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 18th Oct 2019
filed on: 23rd, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on Tue, 30th Jul 2019
filed on: 7th, August 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 30th Jul 2019
filed on: 7th, August 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 30th Jul 2019 new director was appointed.
filed on: 7th, August 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 30th Jul 2019 new director was appointed.
filed on: 7th, August 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 7th, November 2018
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On Mon, 8th Oct 2018 new director was appointed.
filed on: 12th, October 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 14th Sep 2018
filed on: 27th, September 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 11th Jun 2018
filed on: 20th, June 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 11th Jun 2018
filed on: 20th, June 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 11th Jun 2018 new director was appointed.
filed on: 20th, June 2018
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Wed, 10th Jan 2018
filed on: 19th, January 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 2nd Nov 2017
filed on: 15th, November 2017
|
officers |
Free Download
(1 page)
|
| AP04 |
On Wed, 25th Oct 2017, company appointed a new person to the position of a secretary
filed on: 15th, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 27th Jul 2017
filed on: 27th, July 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, April 2017
|
accounts |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 7th Feb 2017
filed on: 7th, February 2017
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AP01 |
On Fri, 3rd Feb 2017 new director was appointed.
filed on: 6th, February 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 3rd Feb 2017 new director was appointed.
filed on: 6th, February 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 3rd Feb 2017 new director was appointed.
filed on: 6th, February 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Jun 2016
filed on: 16th, June 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 16th Jun 2016: 1.00 GBP
|
capital |
|
| AP01 |
On Wed, 20th Apr 2016 new director was appointed.
filed on: 21st, April 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Mar 2016
filed on: 7th, April 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 28th Jan 2016
filed on: 28th, January 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 25th Nov 2015 director's details were changed
filed on: 6th, January 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 7th Jun 2015
filed on: 27th, June 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Sat, 27th Jun 2015: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 24th, June 2015
|
accounts |
Free Download
(13 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, April 2015
|
resolution |
Free Download
|
| AP01 |
On Mon, 15th Dec 2014 new director was appointed.
filed on: 15th, December 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 15th Dec 2014
filed on: 15th, December 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 23rd Jun 2014
filed on: 20th, October 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 7th Jun 2014
filed on: 9th, June 2014
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Fri, 6th Jun 2014 new director was appointed.
filed on: 6th, June 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 23rd May 2014
filed on: 23rd, May 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 21st May 2014 new director was appointed.
filed on: 21st, May 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 20th May 2014 new director was appointed.
filed on: 20th, May 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 12th, May 2014
|
accounts |
Free Download
(13 pages)
|
| AA01 |
Extension of current accouting period to Tue, 31st Dec 2013
filed on: 24th, December 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 7th Jun 2013
filed on: 7th, June 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 10th, May 2013
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on Mon, 16th Jul 2012
filed on: 16th, July 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 7th Jun 2012
filed on: 7th, June 2012
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Thu, 7th Jun 2012 director's details were changed
filed on: 7th, June 2012
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, May 2012
|
resolution |
Free Download
(2 pages)
|
| AP03 |
On Tue, 1st May 2012, company appointed a new person to the position of a secretary
filed on: 1st, May 2012
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, April 2012
|
resolution |
|
| AP01 |
On Mon, 2nd Apr 2012 new director was appointed.
filed on: 2nd, April 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 2nd Apr 2012 new director was appointed.
filed on: 2nd, April 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 13th Mar 2012
filed on: 13th, March 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 10th Jan 2012 new director was appointed.
filed on: 10th, January 2012
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, June 2011
|
incorporation |
Free Download
(21 pages)
|