| AA |
Small company accounts for the period up to December 31, 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates March 9, 2023
filed on: 9th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to December 31, 2021
filed on: 3rd, February 2023
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates April 6, 2022
filed on: 19th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On March 8, 2022 new director was appointed.
filed on: 25th, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 28, 2022
filed on: 10th, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2020
filed on: 21st, December 2021
|
accounts |
Free Download
(11 pages)
|
| AP01 |
On April 7, 2021 new director was appointed.
filed on: 16th, April 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates April 6, 2021
filed on: 13th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On December 21, 2020 director's details were changed
filed on: 21st, December 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2019
filed on: 27th, July 2020
|
accounts |
Free Download
(8 pages)
|
| AP03 |
Appointment (date: July 20, 2020) of a secretary
filed on: 21st, July 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on July 20, 2020
filed on: 21st, July 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 1, 2020
filed on: 7th, July 2020
|
officers |
Free Download
(1 page)
|
| MR01 |
Registration of charge 072144170003, created on May 28, 2020
filed on: 1st, June 2020
|
mortgage |
Free Download
(51 pages)
|
| CS01 |
Confirmation statement with no updates April 6, 2020
filed on: 14th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on January 14, 2020
filed on: 20th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 14, 2020 new director was appointed.
filed on: 20th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: January 14, 2020) of a secretary
filed on: 20th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2018
filed on: 11th, July 2019
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates April 6, 2019
filed on: 9th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 072144170002, created on February 4, 2019
filed on: 8th, February 2019
|
mortgage |
Free Download
(13 pages)
|
| AA |
Small company accounts for the period up to December 31, 2017
filed on: 20th, July 2018
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates April 6, 2018
filed on: 6th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to December 31, 2016
filed on: 17th, July 2017
|
accounts |
Free Download
(9 pages)
|
| MR01 |
Registration of charge 072144170001, created on June 29, 2017
filed on: 3rd, July 2017
|
mortgage |
Free Download
(40 pages)
|
| CS01 |
Confirmation statement with updates April 7, 2017
filed on: 13th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to December 31, 2015
filed on: 5th, September 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 7, 2016
filed on: 11th, April 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on April 11, 2016: 1.00 GBP
|
capital |
|
| AA |
Small company accounts for the period up to December 31, 2014
filed on: 4th, September 2015
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On August 17, 2015 director's details were changed
filed on: 17th, August 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: January 17, 2015) of a secretary
filed on: 17th, August 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 17, 2015
filed on: 17th, August 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 17, 2015 new director was appointed.
filed on: 17th, August 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on July 31, 2015
filed on: 31st, July 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 7, 2015
filed on: 1st, May 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to December 31, 2013
filed on: 4th, September 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 7, 2014
filed on: 6th, May 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on May 6, 2014: 1.00 GBP
|
capital |
|
| AA |
Small company accounts for the period up to December 31, 2012
filed on: 19th, September 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 7, 2013
filed on: 9th, April 2013
|
annual return |
Free Download
(4 pages)
|
| AP03 |
Appointment (date: March 28, 2013) of a secretary
filed on: 28th, March 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on March 28, 2013
filed on: 28th, March 2013
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2011
filed on: 13th, September 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 7, 2012
filed on: 11th, April 2012
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On August 1, 2011 new director was appointed.
filed on: 1st, August 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 1, 2011 new director was appointed.
filed on: 1st, August 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on August 1, 2011. Old Address: Queen Alexandra House 2 Bluecoats Avenue Hertford SG14 1PB United Kingdom
filed on: 1st, August 2011
|
address |
Free Download
(1 page)
|
| AP03 |
Appointment (date: August 1, 2011) of a secretary
filed on: 1st, August 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 1, 2011
filed on: 1st, August 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 1, 2011 new director was appointed.
filed on: 1st, August 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from April 30, 2012 to December 31, 2011
filed on: 1st, August 2011
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to April 30, 2011
filed on: 1st, August 2011
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 7, 2011
filed on: 9th, May 2011
|
annual return |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, April 2010
|
incorporation |
Free Download
(51 pages)
|