AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 13th, November 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 28th February 2022
filed on: 22nd, November 2022
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead HP1 3AH. Change occurred on Monday 12th September 2022. Company's previous address: C/O Fifth Street Management Ltd Kingston House North Prince's Gate London SW7 1LN.
filed on: 12th, September 2022
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 28th February 2021
filed on: 28th, September 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 28th February 2020
filed on: 21st, January 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 28th February 2019
filed on: 30th, October 2019
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Fifth Street Management Ltd Kingston House North Prince's Gate Lodon SW7 1LN. Change occurred on Friday 19th July 2019. Company's previous address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England.
filed on: 19th, July 2019
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 5th, October 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2017
filed on: 29th, November 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 28th February 2016
filed on: 22nd, March 2016
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF. Change occurred on Monday 18th January 2016. Company's previous address: Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG.
filed on: 18th, January 2016
|
address |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd October 2015
filed on: 8th, October 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
80.00 GBP is the capital in company's statement on Thursday 8th October 2015
|
capital |
|
AA |
Dormant company accounts reported for the period up to Saturday 28th February 2015
filed on: 4th, June 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd October 2014
filed on: 9th, October 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
80.00 GBP is the capital in company's statement on Thursday 9th October 2014
|
capital |
|
AA |
Dormant company accounts reported for the period up to Friday 28th February 2014
filed on: 16th, July 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd October 2013
filed on: 4th, October 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
80.00 GBP is the capital in company's statement on Friday 4th October 2013
|
capital |
|
AA |
Dormant company accounts reported for the period up to Thursday 28th February 2013
filed on: 30th, April 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd October 2012
filed on: 8th, October 2012
|
annual return |
Free Download
(6 pages)
|
AD01 |
Change of registered office on Friday 5th October 2012 from 2 the Gardens Office Village Fareham Hampshire PO16 8SS
filed on: 5th, October 2012
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2012
filed on: 11th, April 2012
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 11th, November 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd October 2011
filed on: 7th, October 2011
|
annual return |
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 22nd June 2011 from C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Herts HP2 5GE
filed on: 22nd, June 2011
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd October 2010
filed on: 26th, October 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 3rd, August 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd October 2009
filed on: 4th, November 2009
|
annual return |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 19th, October 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to Wednesday 21st January 2009 - Annual return with full member list
filed on: 21st, January 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 29th February 2008
filed on: 23rd, September 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to Thursday 18th October 2007 - Annual return with full member list
filed on: 18th, October 2007
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to Thursday 18th October 2007 - Annual return with full member list
filed on: 18th, October 2007
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 12th, October 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 12th, October 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 15th, December 2006
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 15th, December 2006
|
accounts |
Free Download
(3 pages)
|
287 |
Registered office changed on 08/11/06 from: 13-18 kings terrace portmouth hampshire PO5 3AL
filed on: 8th, November 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/06 from: 13-18 kings terrace portmouth hampshire PO5 3AL
filed on: 8th, November 2006
|
address |
Free Download
(1 page)
|
363a |
Period up to Tuesday 31st October 2006 - Annual return with full member list
filed on: 31st, October 2006
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to Tuesday 31st October 2006 - Annual return with full member list
filed on: 31st, October 2006
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 28/02/06
filed on: 29th, August 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 28/02/06
filed on: 29th, August 2006
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Monday 17th October 2005 - Annual return with full member list
filed on: 17th, October 2005
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to Monday 17th October 2005 - Annual return with full member list
filed on: 17th, October 2005
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st October 2004
filed on: 4th, August 2005
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st October 2004
filed on: 4th, August 2005
|
accounts |
Free Download
(2 pages)
|
363s |
Period up to Wednesday 3rd November 2004 - Annual return with full member list
filed on: 3rd, November 2004
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to Wednesday 3rd November 2004 - Annual return with full member list
filed on: 3rd, November 2004
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, October 2004
|
resolution |
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 6th, October 2004
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, October 2004
|
resolution |
Free Download
(9 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 6th, October 2004
|
resolution |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, October 2004
|
resolution |
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, October 2004
|
resolution |
|
88(2)R |
Alloted 78 shares on Thursday 12th August 2004. Value of each share 1 £, total number of shares: 80.
filed on: 14th, September 2004
|
capital |
Free Download
(4 pages)
|
88(2)R |
Alloted 78 shares on Thursday 12th August 2004. Value of each share 1 £, total number of shares: 80.
filed on: 14th, September 2004
|
capital |
Free Download
(4 pages)
|
287 |
Registered office changed on 18/01/04 from: 5 the granary piccotts end hemel hempstead hertfordshire HP1 3SQ
filed on: 18th, January 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/01/04 from: 5 the granary piccotts end hemel hempstead hertfordshire HP1 3SQ
filed on: 18th, January 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 2nd, December 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 2nd, December 2003
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, October 2003
|
incorporation |
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 3rd, October 2003
|
incorporation |
Free Download
(6 pages)
|