| AP01 |
On Fri, 29th Dec 2023 new director was appointed.
filed on: 29th, December 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 28th, December 2023
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Sat, 1st Apr 2023 - the day director's appointment was terminated
filed on: 27th, December 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 31st, January 2023
|
accounts |
Free Download
(8 pages)
|
| AP03 |
New secretary appointment on Fri, 18th Nov 2022
filed on: 21st, December 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 18th Nov 2022 new director was appointed.
filed on: 21st, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 18th Nov 2022 - the day director's appointment was terminated
filed on: 4th, December 2022
|
officers |
Free Download
(1 page)
|
| TM02 |
Fri, 18th Nov 2022 - the day secretary's appointment was terminated
filed on: 4th, December 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 5th Apr 2022 director's details were changed
filed on: 1st, June 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 24th, January 2022
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 29th, April 2021
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On Thu, 19th Jul 2018 new director was appointed.
filed on: 15th, May 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 24th, January 2019
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Thu, 19th Jul 2018 - the day director's appointment was terminated
filed on: 10th, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 18th, January 2018
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2016
filed on: 30th, November 2016
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Fri, 1st Apr 2016 - the day director's appointment was terminated
filed on: 10th, June 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 5th Apr 2016 with full list of members
filed on: 10th, June 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Fri, 10th Jun 2016: 5.00 GBP
|
capital |
|
| AP03 |
New secretary appointment on Fri, 1st Apr 2016
filed on: 10th, June 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 1st Apr 2016 - the day secretary's appointment was terminated
filed on: 10th, June 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 10th, June 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2015
filed on: 4th, February 2016
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Sun, 5th Apr 2015 with full list of members
filed on: 8th, May 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on Fri, 8th May 2015: 5.00 GBP
|
capital |
|
| CH01 |
On Sat, 1st Jan 2011 director's details were changed
filed on: 7th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 31st Dec 2014 - the day director's appointment was terminated
filed on: 5th, February 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 24th Jun 2014 new director was appointed.
filed on: 5th, February 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Apr 2014
filed on: 29th, January 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Sat, 5th Apr 2014 with full list of members
filed on: 24th, June 2014
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on Tue, 24th Jun 2014: 5.00 GBP
|
capital |
|
| AP03 |
New secretary appointment on Fri, 9th May 2014
filed on: 9th, May 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 9th May 2014 - the day secretary's appointment was terminated
filed on: 9th, May 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 29th Nov 2013 director's details were changed
filed on: 9th, May 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 5th Dec 2013 - the day director's appointment was terminated
filed on: 5th, December 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 5th Dec 2013 new director was appointed.
filed on: 5th, December 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Tue, 15th Oct 2013 - the day secretary's appointment was terminated
filed on: 15th, October 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Tue, 15th Oct 2013
filed on: 15th, October 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Tue, 15th Oct 2013 - the day secretary's appointment was terminated
filed on: 15th, October 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2013
filed on: 7th, August 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to Fri, 5th Apr 2013 with full list of members
filed on: 26th, April 2013
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2012
filed on: 24th, September 2012
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to Thu, 5th Apr 2012 with full list of members
filed on: 14th, May 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2011
filed on: 10th, October 2011
|
accounts |
Free Download
(11 pages)
|
| AD01 |
Company moved to new address on Mon, 10th Oct 2011. Old Address: C/O 4 Bayfordbury Mansion Lower Hatfield Road Bayford Hertford Hertfordshire SG13 8RE
filed on: 10th, October 2011
|
address |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Tue, 5th Apr 2011 with full list of members
filed on: 20th, April 2011
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2010
filed on: 14th, January 2011
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On Mon, 5th Jul 2010 new director was appointed.
filed on: 5th, July 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Wed, 23rd Jun 2010. Old Address: 4Th Floor, Orchard House Milton Lane Potters Bar Hertfordshire EN6 3AX
filed on: 23rd, June 2010
|
address |
Free Download
(2 pages)
|
| AP01 |
On Wed, 16th Jun 2010 new director was appointed.
filed on: 16th, June 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Wed, 16th Jun 2010 - the day director's appointment was terminated
filed on: 16th, June 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 16th Jun 2010 new director was appointed.
filed on: 16th, June 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 16th Jun 2010 new director was appointed.
filed on: 16th, June 2010
|
officers |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on Wed, 16th Jun 2010
filed on: 16th, June 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Wed, 16th Jun 2010 - the day director's appointment was terminated
filed on: 16th, June 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Wed, 16th Jun 2010 - the day secretary's appointment was terminated
filed on: 16th, June 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 16th Jun 2010 new director was appointed.
filed on: 16th, June 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Apr 2009
filed on: 4th, February 2010
|
accounts |
Free Download
(10 pages)
|
| 287 |
Registered office changed on 20/07/2009 from 103 high street waltham cross hertfordshire EN8 7AN
filed on: 20th, July 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to Wed, 15th Apr 2009 with shareholders record
filed on: 15th, April 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 25th, February 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return up to Tue, 27th May 2008 with shareholders record
filed on: 27th, May 2008
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 27th, May 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/08/07 from: 24 fillebrook avenue enfield middlesex EN1 3BB
filed on: 18th, August 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/08/07 from: 24 fillebrook avenue enfield middlesex EN1 3BB
filed on: 18th, August 2007
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of election
filed on: 27th, April 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution of election
filed on: 27th, April 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of election
filed on: 27th, April 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution of election
filed on: 27th, April 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of election
filed on: 27th, April 2007
|
resolution |
|
| RESOLUTIONS |
Resolution of election
filed on: 27th, April 2007
|
resolution |
|
| 288a |
On Wed, 25th Apr 2007 New director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 25th Apr 2007 New director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 25th Apr 2007 Director resigned
filed on: 25th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 25th Apr 2007 New secretary appointed
filed on: 25th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 25th Apr 2007 Secretary resigned;director resigned
filed on: 25th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 25th Apr 2007 New secretary appointed
filed on: 25th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 25th Apr 2007 Secretary resigned;director resigned
filed on: 25th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 25th Apr 2007 Director resigned
filed on: 25th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 25th Apr 2007 New director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 25th Apr 2007 New director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, April 2007
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, April 2007
|
incorporation |
Free Download
(18 pages)
|