AA |
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 1st, June 2023
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 19th, May 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 20th, May 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 1st, June 2020
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH. Change occurred on Tuesday 7th April 2020. Company's previous address: Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL.
filed on: 7th, April 2020
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 28th, May 2019
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 10th July 2018.
filed on: 31st, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 11th May 2018
filed on: 14th, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 18th, December 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 14th, June 2017
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 6th May 2016
filed on: 17th, May 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 18th, December 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 6th May 2015
filed on: 27th, May 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014
filed on: 24th, April 2015
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on Thursday 12th February 2015.
filed on: 12th, February 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 6th May 2014
filed on: 5th, June 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2013
filed on: 19th, May 2014
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 25th March 2014
filed on: 25th, March 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 19th March 2014.
filed on: 19th, March 2014
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 6th May 2013
filed on: 28th, May 2013
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 8th April 2013
filed on: 8th, April 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2012
filed on: 27th, December 2012
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Monday 21st May 2012
filed on: 21st, May 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 17th May 2012.
filed on: 17th, May 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 17th May 2012.
filed on: 17th, May 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 6th May 2012
filed on: 15th, May 2012
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 8th May 2012
filed on: 8th, May 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2011
filed on: 13th, December 2011
|
accounts |
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 8th December 2011
filed on: 8th, December 2011
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: Thursday 8th December 2011) of a secretary
filed on: 8th, December 2011
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 26th May 2011
filed on: 7th, December 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 5th December 2011
filed on: 5th, December 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2010
filed on: 28th, June 2011
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 25th May 2011
filed on: 25th, May 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Friday 6th May 2011
filed on: 18th, May 2011
|
annual return |
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on Thursday 6th May 2010
filed on: 18th, May 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 18th May 2010
filed on: 18th, May 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 18th May 2010
filed on: 18th, May 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 18th May 2010
filed on: 18th, May 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 18th May 2010
filed on: 18th, May 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Thursday 6th May 2010
filed on: 18th, May 2010
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 6th May 2010 from Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL
filed on: 6th, May 2010
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 6th May 2010.
filed on: 6th, May 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 6th May 2010.
filed on: 6th, May 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 6th May 2010.
filed on: 6th, May 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 6th May 2010.
filed on: 6th, May 2010
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009
filed on: 8th, February 2010
|
accounts |
Free Download
(9 pages)
|
287 |
Registered office changed on 27/07/2009 from pendragon house 65 london road st albans herts AL1 1LJ
filed on: 27th, July 2009
|
address |
Free Download
(1 page)
|
288a |
On Monday 27th July 2009 Secretary appointed
filed on: 27th, July 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 07/05/2009 from pendragon house 65 london road st albans AL1 1LJ
filed on: 7th, May 2009
|
address |
Free Download
(1 page)
|
363a |
Period up to Thursday 7th May 2009 - Annual return with full member list
filed on: 7th, May 2009
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, October 2008
|
resolution |
Free Download
(15 pages)
|
225 |
Accounting reference date extended from 31/05/2009 to 30/09/2009
filed on: 3rd, July 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, May 2008
|
incorporation |
Free Download
(19 pages)
|