| AP01 |
On December 21, 2023 new director was appointed.
filed on: 21st, December 2023
|
officers |
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(2 pages)
|
| AA |
Dormant company accounts made up to September 30, 2022
filed on: 12th, June 2023
|
accounts |
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(2 pages)
|
| AA |
Dormant company accounts made up to September 30, 2021
filed on: 20th, June 2022
|
accounts |
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(2 pages)
|
| TM01 |
Director appointment termination date: April 16, 2022
filed on: 16th, April 2022
|
officers |
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(1 page)
|
| AA |
Dormant company accounts made up to September 30, 2020
filed on: 22nd, March 2021
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to September 30, 2019
filed on: 3rd, June 2020
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to September 30, 2018
filed on: 27th, November 2018
|
accounts |
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(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 16th, February 2018
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to September 30, 2016
filed on: 6th, February 2017
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On November 23, 2016 new director was appointed.
filed on: 23rd, November 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to September 30, 2015
filed on: 17th, May 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to November 30, 2015, no shareholders list
filed on: 3rd, December 2015
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On November 11, 2015 new director was appointed.
filed on: 11th, November 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to September 30, 2014
filed on: 8th, June 2015
|
accounts |
Free Download
(5 pages)
|
| TM02 |
Secretary appointment termination on March 30, 2015
filed on: 30th, March 2015
|
officers |
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(1 page)
|
| AP04 |
On March 30, 2015 - new secretary appointed
filed on: 30th, March 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to 167 Turners Hill Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on March 30, 2015
filed on: 30th, March 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 30, 2014, no shareholders list
filed on: 2nd, December 2014
|
annual return |
Free Download
(3 pages)
|
| AP01 |
On November 27, 2014 new director was appointed.
filed on: 1st, December 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 29, 2014
filed on: 19th, November 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 30, 2013, no shareholders list
filed on: 2nd, December 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to September 30, 2013
filed on: 26th, November 2013
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to September 30, 2012
filed on: 8th, January 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to November 30, 2012, no shareholders list
filed on: 4th, December 2012
|
annual return |
Free Download
(3 pages)
|
| AP01 |
On October 3, 2012 new director was appointed.
filed on: 3rd, October 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 3, 2012 new director was appointed.
filed on: 3rd, October 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 3, 2012
filed on: 3rd, October 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 3, 2012 new director was appointed.
filed on: 3rd, October 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to September 30, 2011
filed on: 10th, January 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to November 30, 2011, no shareholders list
filed on: 2nd, December 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 2nd, September 2011
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: August 22, 2011
filed on: 22nd, August 2011
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from December 31, 2011 to September 30, 2011
filed on: 23rd, June 2011
|
accounts |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on November 30, 2010
filed on: 5th, January 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 5, 2011
filed on: 5th, January 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on January 5, 2011. Old Address: C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE
filed on: 5th, January 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 30, 2010, no shareholders list
filed on: 5th, January 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 8th, October 2010
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On December 3, 2009 director's details were changed
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 30, 2009, no shareholders list
filed on: 3rd, December 2009
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On December 3, 2009 director's details were changed
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 3, 2009 director's details were changed
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on December 3, 2009
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 30th, September 2009
|
accounts |
Free Download
(9 pages)
|
| 288b |
On April 20, 2009 Appointment terminated director
filed on: 20th, April 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On April 20, 2009 Director appointed
filed on: 20th, April 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On April 20, 2009 Director appointed
filed on: 20th, April 2009
|
officers |
Free Download
(3 pages)
|
| 288c |
Secretary's change of particulars
filed on: 11th, December 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to December 11, 2008
filed on: 11th, December 2008
|
annual return |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2007
filed on: 23rd, September 2008
|
accounts |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 17/06/2008 from cintel house, watton road ware hertfordshire SG12 0AE
filed on: 17th, June 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/11/07 from: management company services clintel house 2ND floor suite watton road ware hertfordshire SG12 0AE
filed on: 30th, November 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/11/07 from: management company services clintel house 2ND floor suite watton road ware hertfordshire SG12 0AE
filed on: 30th, November 2007
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to November 30, 2007
filed on: 30th, November 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to November 30, 2007
filed on: 30th, November 2007
|
annual return |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 1st, February 2007
|
accounts |
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 1st, February 2007
|
accounts |
Free Download
(1 page)
|
| 288b |
On January 26, 2007 Director resigned
filed on: 26th, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On January 26, 2007 New director appointed
filed on: 26th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On January 26, 2007 Director resigned
filed on: 26th, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On January 26, 2007 New director appointed
filed on: 26th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On December 12, 2006 Secretary resigned
filed on: 12th, December 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On December 12, 2006 Secretary resigned
filed on: 12th, December 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, November 2006
|
incorporation |
Free Download
(22 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, November 2006
|
incorporation |
Free Download
(22 pages)
|