| AA |
Dormant company accounts made up to Wed, 28th Sep 2022
filed on: 4th, April 2023
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 28th Sep 2021
filed on: 26th, July 2022
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 13th Oct 2021
filed on: 19th, October 2021
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 28th Sep 2020
filed on: 29th, April 2021
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 28th Sep 2019
filed on: 15th, January 2020
|
accounts |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Tue, 14th Nov 2017
filed on: 29th, November 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 20th Mar 2019
filed on: 20th, March 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 20th Mar 2019 new director was appointed.
filed on: 20th, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 20th Mar 2019 new director was appointed.
filed on: 20th, March 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Fri, 28th Sep 2018
filed on: 6th, December 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 28th Sep 2017
filed on: 23rd, November 2017
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Change of registered address from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE on Thu, 2nd Nov 2017 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 made up to Wed, 28th Sep 2016
filed on: 7th, March 2017
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Extension of current accouting period to Wed, 28th Sep 2016
filed on: 11th, January 2016
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 30th Nov 2015
filed on: 3rd, December 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 2nd, October 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 30th Nov 2014
filed on: 2nd, December 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 3rd, October 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 30th Nov 2013
filed on: 2nd, December 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 3rd, October 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 30th Nov 2012
filed on: 4th, December 2012
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On Tue, 4th Dec 2012 director's details were changed
filed on: 4th, December 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 11th, September 2012
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Previous accounting period shortened to Sat, 31st Mar 2012
filed on: 16th, July 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 30th Nov 2011
filed on: 17th, January 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Wed, 28th Sep 2011
filed on: 25th, November 2011
|
accounts |
Free Download
(9 pages)
|
| CH04 |
Secretary's name changed on Tue, 30th Nov 2010
filed on: 10th, February 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 30th Nov 2010
filed on: 10th, February 2011
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Thu, 10th Feb 2011. Old Address: C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE
filed on: 10th, February 2011
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 28th Sep 2010
filed on: 5th, January 2011
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return up to Sun, 30th Nov 2008
filed on: 12th, April 2010
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return up to Mon, 30th Nov 2009
filed on: 12th, April 2010
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Sun, 28th Sep 2008
filed on: 12th, April 2010
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending Mon, 28th Sep 2009
filed on: 12th, April 2010
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On Mon, 12th Apr 2010 new director was appointed.
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 9th, April 2010
|
resolution |
|
| 288c |
Secretary's change of particulars
filed on: 15th, December 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Mon, 15th Dec 2008 with complete member list
filed on: 15th, December 2008
|
annual return |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 28th Sep 2007
filed on: 24th, July 2008
|
accounts |
Free Download
(11 pages)
|
| 288b |
On Wed, 23rd Jul 2008 Appointment terminated director
filed on: 23rd, July 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 23rd Jul 2008 Appointment terminated director
filed on: 23rd, July 2008
|
officers |
Free Download
(1 page)
|
| 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)
|
| 363a |
Annual return drawn up to Mon, 3rd Dec 2007 with complete member list
filed on: 3rd, December 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Mon, 3rd Dec 2007 with complete member list
filed on: 3rd, December 2007
|
annual return |
Free Download
(2 pages)
|
| 288c |
Secretary's particulars changed
filed on: 3rd, December 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 3rd, December 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/11/07 from: 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: clintel house 2ND floor suite, watton road, ware, hertfordshire SG12 0AE
filed on: 30th, November 2007
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/12/07 to 28/09/07
filed on: 28th, March 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/12/07 to 28/09/07
filed on: 28th, March 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 1st, February 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 1st, February 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On Fri, 26th Jan 2007 New director appointed
filed on: 26th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 26th Jan 2007 New director appointed
filed on: 26th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Fri, 26th Jan 2007 Director resigned
filed on: 26th, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 26th Jan 2007 Director resigned
filed on: 26th, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Sun, 10th Dec 2006 Secretary resigned
filed on: 10th, December 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Sun, 10th Dec 2006 Secretary resigned
filed on: 10th, 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)
|