| MA |
Memorandum and Articles of Association
filed on: 28th, November 2023
|
incorporation |
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, October 2023
|
resolution |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Puritas Accounting 2 Falcon Gate, Shire Park Welwyn Garden City Herts England to C/O Puritas Accounting 2 Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW on Wednesday 24th May 2023
filed on: 24th, May 2023
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 23 Lawrence Hall End Welwyn Garden City Hertfordshire AL7 4FB England to C/O Puritas Accounting 2 Falcon Gate, Shire Park Welwyn Garden City Herts on Wednesday 17th May 2023
filed on: 17th, May 2023
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 9th, May 2023
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 2nd, December 2022
|
accounts |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 5th, October 2021
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 12th, November 2020
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Registered office address changed from 162B High Street Stevenage SG1 3LL England to 23 Lawrence Hall End Welwyn Garden City Hertfordshire AL7 4FB on Thursday 9th July 2020
filed on: 9th, July 2020
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 24th, September 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 4th, December 2018
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 1st, December 2017
|
accounts |
Free Download
|
| AD01 |
Registered office address changed from 3 Purdom Road Welwyn Garden City Hertfordshire AL7 4FH England to 162B High Street Stevenage SG1 3LL on Monday 20th February 2017
filed on: 20th, February 2017
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, October 2016
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from 213 Fairview Road Old Stevenage Hertfordshire SG1 2NA to 3 Purdom Road Welwyn Garden City Hertfordshire AL7 4FH on Wednesday 1st June 2016
filed on: 1st, June 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 2nd April 2016, no shareholders list
filed on: 20th, April 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 20th, August 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Thursday 2nd April 2015, no shareholders list
filed on: 2nd, April 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 15th, August 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Tuesday 28th January 2014, no shareholders list
filed on: 11th, February 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 6th, August 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Monday 28th January 2013, no shareholders list
filed on: 31st, January 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 30th, October 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Saturday 28th January 2012, no shareholders list
filed on: 14th, February 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 10th, June 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Friday 28th January 2011, no shareholders list
filed on: 28th, January 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 3rd, December 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Thursday 28th January 2010, no shareholders list
filed on: 5th, February 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 29th, October 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return made up to Friday 30th January 2009
filed on: 30th, January 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 21st, November 2008
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return made up to Thursday 14th February 2008
filed on: 14th, February 2008
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to Thursday 14th February 2008
filed on: 14th, February 2008
|
annual return |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 13th, December 2007
|
accounts |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 13th, December 2007
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return made up to Tuesday 13th February 2007
filed on: 13th, February 2007
|
annual return |
Free Download
(5 pages)
|
| 363s |
Annual return made up to Tuesday 13th February 2007
filed on: 13th, February 2007
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 19th, October 2006
|
accounts |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 19th, October 2006
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return made up to Thursday 26th January 2006
filed on: 26th, January 2006
|
annual return |
Free Download
(5 pages)
|
| 363s |
Annual return made up to Thursday 26th January 2006
filed on: 26th, January 2006
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st March 2005
filed on: 10th, August 2005
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st March 2005
filed on: 10th, August 2005
|
accounts |
Free Download
(5 pages)
|
| 363s |
Annual return made up to Wednesday 9th February 2005
filed on: 9th, February 2005
|
annual return |
Free Download
(5 pages)
|
| 363s |
Annual return made up to Wednesday 9th February 2005
filed on: 9th, February 2005
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to Wednesday 31st March 2004
filed on: 11th, November 2004
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to Wednesday 31st March 2004
filed on: 11th, November 2004
|
accounts |
Free Download
(5 pages)
|
| 225 |
Accounting reference date extended from 31/01/04 to 31/03/04
filed on: 10th, September 2004
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/01/04 to 31/03/04
filed on: 10th, September 2004
|
accounts |
Free Download
(1 page)
|
| 363s |
Annual return made up to Monday 9th February 2004
filed on: 9th, February 2004
|
annual return |
Free Download
(5 pages)
|
| 363s |
Annual return made up to Monday 9th February 2004
filed on: 9th, February 2004
|
annual return |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 18/04/03 from: 2-3 fairview road old stevenage hertfordshire SG1 2NA
filed on: 18th, April 2003
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/04/03 from: 2-3 fairview road old stevenage hertfordshire SG1 2NA
filed on: 18th, April 2003
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
filed on: 7th, February 2003
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
filed on: 7th, February 2003
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 28th, January 2003
|
incorporation |
Free Download
(26 pages)
|
| NEWINC |
Company registration
filed on: 28th, January 2003
|
incorporation |
Free Download
(26 pages)
|