AA |
Full accounts for the period ending 31st December 2022
filed on: 16th, August 2023
|
accounts |
Free Download
(18 pages)
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AA |
Full accounts for the period ending 31st December 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(20 pages)
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AA |
Full accounts for the period ending 31st December 2020
filed on: 5th, August 2021
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 3rd, November 2020
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 18th, April 2019
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 18th, September 2018
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 10th, May 2017
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 26th, April 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st November 2015
filed on: 4th, November 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 6th, May 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st November 2014
filed on: 10th, December 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 14th, April 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st November 2013
filed on: 1st, November 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 19th, September 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st November 2012
filed on: 7th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 23rd, May 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st November 2011
filed on: 7th, November 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 6th, April 2011
|
accounts |
Free Download
(14 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 2nd, November 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st November 2010
filed on: 2nd, November 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 25th, September 2010
|
accounts |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 29th January 2010: 164050.00 GBP
filed on: 1st, February 2010
|
capital |
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, November 2009
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 2nd, November 2009
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st November 2009
filed on: 2nd, November 2009
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, May 2009
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 27th, April 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return drawn up to 27th January 2009 with complete member list
filed on: 27th, January 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 23rd, October 2008
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return drawn up to 15th January 2008 with complete member list
filed on: 15th, January 2008
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 15th January 2008 with complete member list
filed on: 15th, January 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 30th, March 2007
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 30th, March 2007
|
accounts |
Free Download
(13 pages)
|
88(2)R |
Alloted 200003 shares on 21st December 2006. Value of each share 1 £, total number of shares: 334050.
filed on: 8th, January 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 200003 shares on 21st December 2006. Value of each share 1 £, total number of shares: 334050.
filed on: 8th, January 2007
|
capital |
Free Download
(2 pages)
|
363s |
Annual return drawn up to 12th December 2006 with complete member list
filed on: 12th, December 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 12th December 2006
|
annual return |
|
363s |
Annual return drawn up to 12th December 2006 with complete member list
filed on: 12th, December 2006
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 24047 shares on 29th September 2006. Value of each share 1 £, total number of shares: 134047.
filed on: 6th, October 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 24047 shares on 29th September 2006. Value of each share 1 £, total number of shares: 134047.
filed on: 6th, October 2006
|
capital |
Free Download
(2 pages)
|
88(2)O |
Alloted 59998 shares on 26th June 2006. Value of each share 1 £.
filed on: 21st, July 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 50000 shares on 4th July 2006. Value of each share 1 £, total number of shares: 110000.
filed on: 21st, July 2006
|
capital |
Free Download
(2 pages)
|
88(2)O |
Alloted 59998 shares on 26th June 2006. Value of each share 1 £.
filed on: 21st, July 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 50000 shares on 4th July 2006. Value of each share 1 £, total number of shares: 110000.
filed on: 21st, July 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 59998 shares on 26th June 2006. Value of each share 1 £, total number of shares: 60000.
filed on: 30th, June 2006
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 59998 shares on 26th June 2006. Value of each share 1 £, total number of shares: 60000.
filed on: 30th, June 2006
|
capital |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 9th, June 2006
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 9th, June 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 26/05/06 from: 2 harvingwell place 28-32 mark road hemel hempstead hemel hempstead hertfordshire HP2 7BW
filed on: 26th, May 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 26/05/06 from: 2 harvingwell place 28-32 mark road hemel hempstead hemel hempstead hertfordshire HP2 7BW
filed on: 26th, May 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 22nd, December 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 22nd, December 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, November 2005
|
incorporation |
Free Download
(43 pages)
|
NEWINC |
Incorporation
filed on: 1st, November 2005
|
incorporation |
Free Download
(43 pages)
|