| CS01 |
Confirmation statement with no updates 2024/03/19
filed on: 19th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 20th, May 2023
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2023/03/19
filed on: 20th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 18th, May 2022
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2022/03/19
filed on: 21st, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 23rd, June 2021
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2021/03/19
filed on: 26th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 9th, July 2020
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2020/03/19
filed on: 19th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 23rd, July 2019
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2019/03/19
filed on: 20th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CH04 |
Secretary's details were changed on 2017/11/14
filed on: 20th, March 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 6th, July 2018
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2018/03/19
filed on: 22nd, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on 2017/11/02 to Saxon House 6a St Andrew Street Hertford Hertfordshire SG14 1JA
filed on: 2nd, November 2017
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 6th, June 2017
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates 2017/03/19
filed on: 20th, March 2017
|
confirmation statement |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 2017/03/01
filed on: 13th, March 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/08/04.
filed on: 9th, August 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 21st, July 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2016/03/19
filed on: 22nd, March 2016
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 3rd, July 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2015/03/19
filed on: 20th, March 2015
|
annual return |
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2014/03/19
filed on: 30th, April 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 28th, March 2014
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 22nd, March 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2013/03/19
filed on: 22nd, March 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 21st, June 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2012/03/19
filed on: 21st, March 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 14th, April 2011
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2011/03/19
filed on: 28th, March 2011
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On 2011/03/19 director's details were changed
filed on: 28th, March 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2010/11/11
filed on: 11th, November 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2010/07/13
filed on: 13th, July 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/07/13.
filed on: 13th, July 2010
|
officers |
Free Download
(3 pages)
|
| AP04 |
On 2010/07/13, company appointed a new person to the position of a secretary
filed on: 13th, July 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/07/13.
filed on: 13th, July 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2010/07/13
filed on: 13th, July 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2010/07/13
filed on: 13th, July 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 12th, May 2010
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2010/03/19
filed on: 23rd, March 2010
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On 2010/03/23 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/03/23 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/03/23 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/12/08 director's details were changed
filed on: 15th, December 2009
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2008/12/31
filed on: 21st, September 2009
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to 2009/04/14 with complete member list
filed on: 14th, April 2009
|
annual return |
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 14th, April 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/04/09 Director appointed
filed on: 9th, April 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2009/03/02 Appointment terminated secretary
filed on: 2nd, March 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/12/2008 from second floor connaught house alexandra terrace guildford surrey GU1 3DA
filed on: 19th, December 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 17th, December 2008
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2008/03/31
filed on: 24th, June 2008
|
accounts |
Free Download
(4 pages)
|
| RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 24th, June 2008
|
resolution |
Free Download
(1 page)
|
| 363s |
Annual return drawn up to 2008/05/16 with complete member list
filed on: 16th, May 2008
|
annual return |
Free Download
(4 pages)
|
| 288b |
On 2007/04/01 Secretary resigned
filed on: 1st, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/04/01 Secretary resigned
filed on: 1st, April 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 19th, March 2007
|
incorporation |
Free Download
(25 pages)
|
| NEWINC |
Company registration
filed on: 19th, March 2007
|
incorporation |
Free Download
(25 pages)
|