| AD01 |
Registered office address changed from The Old Board Room Collett Road Ware Hertfordshire SG12 7LR to Dsco, the Tower, the Maltings Hoe Lane Ware Herts SG12 9LR on 2023-09-20
filed on: 20th, September 2023
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2023-09-01
filed on: 5th, September 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2023-09-01
filed on: 5th, September 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2023-09-01
filed on: 5th, September 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2023-09-01
filed on: 5th, September 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2023-09-01
filed on: 5th, September 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2023-09-01
filed on: 5th, September 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2023-09-01
filed on: 5th, September 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2023-09-01
filed on: 5th, September 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 15th, July 2023
|
accounts |
Free Download
(10 pages)
|
| AP01 |
New director was appointed on 2022-10-01
filed on: 14th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2022-10-01
filed on: 14th, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 13th, September 2022
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director appointment termination date: 2022-01-01
filed on: 14th, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2022-01-01
filed on: 14th, January 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2021-07-22
filed on: 2nd, December 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2021-07-22
filed on: 2nd, December 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2021-03-01
filed on: 7th, October 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2021-03-01
filed on: 7th, October 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 30th, September 2021
|
accounts |
Free Download
|
| AP01 |
New director was appointed on 2020-09-28
filed on: 26th, October 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2020-09-28
filed on: 26th, October 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 1st, September 2020
|
accounts |
Free Download
(11 pages)
|
| AP01 |
New director was appointed on 2020-07-15
filed on: 21st, July 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2020-07-15
filed on: 20th, July 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2020-03-23
filed on: 22nd, May 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2020-03-23
filed on: 22nd, May 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2019-07-01
filed on: 2nd, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, July 2019
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: 2019-04-03
filed on: 10th, April 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 5th, September 2018
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: 2018-07-11
filed on: 22nd, August 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2018-07-11
filed on: 22nd, August 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2018-03-18
filed on: 19th, March 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 30th, August 2017
|
accounts |
Free Download
(9 pages)
|
| AP01 |
New director was appointed on 2016-03-17
filed on: 21st, August 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2017-03-15
filed on: 5th, April 2017
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 22nd, September 2016
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2016-03-17
filed on: 6th, September 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2016-08-20
filed on: 1st, September 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2016-08-20
filed on: 1st, September 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2016-08-20
filed on: 1st, September 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2016-03-17
filed on: 25th, May 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2016-03-23
filed on: 23rd, March 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2016-03-23 - new secretary appointed
filed on: 23rd, March 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2016-03-18
filed on: 21st, March 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2015-11-29, no shareholders list
filed on: 30th, November 2015
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: 2015-07-09
filed on: 10th, August 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2015-07-09
filed on: 10th, August 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 4th, August 2015
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to 2014-11-29, no shareholders list
filed on: 22nd, December 2014
|
annual return |
Free Download
(8 pages)
|
| AD01 |
Registered office address changed from The Old Board Room Collett Road Ware Hertfordshire SG12 7LR England to The Old Board Room Collett Road Ware Hertfordshire SG12 7LR on 2014-12-22
filed on: 22nd, December 2014
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from The Old Board Room Collett Road Ware Hertfordshire SG12 7LX to The Old Board Room Collett Road Ware Hertfordshire SG12 7LR on 2014-12-22
filed on: 22nd, December 2014
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 8th, August 2014
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: 2014-01-07
filed on: 7th, January 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2014-01-07
filed on: 7th, January 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2013-11-29, no shareholders list
filed on: 2nd, December 2013
|
annual return |
Free Download
(8 pages)
|
| CH03 |
On 2013-06-14 secretary's details were changed
filed on: 2nd, December 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2013-09-13
filed on: 13th, September 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2013-09-13
filed on: 13th, September 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2013-09-13
filed on: 13th, September 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2013-09-13
filed on: 13th, September 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 9th, July 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to 2012-11-29, no shareholders list
filed on: 10th, December 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 4th, July 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to 2011-11-29, no shareholders list
filed on: 29th, November 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 24th, June 2011
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: 2011-03-21
filed on: 21st, March 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2011-03-21
filed on: 21st, March 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2010-11-29, no shareholders list
filed on: 24th, January 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 30th, June 2010
|
accounts |
Free Download
(11 pages)
|
| AP03 |
On 2010-05-14 - new secretary appointed
filed on: 14th, May 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2010-05-13
filed on: 13th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2010-05-12
filed on: 12th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2010-05-11
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2010-04-27
filed on: 27th, April 2010
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 6 Hartham Lane Hertford SG14 1QN United Kingdom on 2010-04-27
filed on: 27th, April 2010
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2010-04-27
filed on: 27th, April 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2010-04-27
filed on: 27th, April 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2010-03-23
filed on: 23rd, March 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2009-12-01 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-12-01 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-12-01 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-12-01 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2009-11-29, no shareholders list
filed on: 2nd, December 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 11th, September 2009
|
accounts |
Free Download
(8 pages)
|
| 287 |
Registered office changed on 14/01/2009 from 38 portland place london W1B 1JQ
filed on: 14th, January 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to 2008-12-11
filed on: 11th, December 2008
|
annual return |
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 11th, December 2008
|
address |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 11th, December 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-02-27 Director appointed
filed on: 27th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008-02-27 Appointment terminated director
filed on: 27th, February 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 11th, January 2008
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 11th, January 2008
|
accounts |
Free Download
(1 page)
|