AD01 |
Change of registered address from 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom on 30th September 2020 to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG
filed on: 30th, September 2020
|
address |
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(1 page)
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CH01 |
On 31st January 2019 director's details were changed
filed on: 20th, February 2020
|
officers |
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(2 pages)
|
CH03 |
On 31st January 2019 secretary's details were changed
filed on: 20th, February 2020
|
officers |
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(1 page)
|
CH01 |
On 31st January 2019 director's details were changed
filed on: 20th, February 2020
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 30th December 2018
filed on: 31st, December 2019
|
accounts |
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(7 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2018
filed on: 30th, September 2019
|
accounts |
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(1 page)
|
AD01 |
Change of registered address from Simmons House, Townsend Farm Road, Houghton Regis Bedfordshire LU5 5BQ on 31st January 2019 to 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP
filed on: 31st, January 2019
|
address |
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(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 30th, September 2018
|
accounts |
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(7 pages)
|
AA01 |
Extension of accounting period to 31st December 2017 from 31st August 2017
filed on: 22nd, February 2018
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2016
filed on: 5th, June 2017
|
accounts |
Free Download
(23 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2015
filed on: 3rd, June 2016
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2016
filed on: 30th, March 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th March 2016: 100.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2014
filed on: 6th, June 2015
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2015
filed on: 26th, January 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 26th January 2015: 100.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2013
filed on: 5th, June 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2014
filed on: 10th, February 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2012
filed on: 6th, June 2013
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2013
filed on: 25th, January 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2011
filed on: 7th, June 2012
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2012
filed on: 30th, January 2012
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 20th January 2012 director's details were changed
filed on: 30th, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th January 2012 director's details were changed
filed on: 30th, January 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On 20th January 2012 secretary's details were changed
filed on: 30th, January 2012
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2010
filed on: 18th, April 2011
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2011
filed on: 26th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2009
filed on: 28th, May 2010
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 9th February 2010 director's details were changed
filed on: 16th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2010
filed on: 16th, March 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2008
filed on: 2nd, July 2009
|
accounts |
Free Download
(20 pages)
|
363a |
Annual return drawn up to 5th March 2009 with complete member list
filed on: 5th, March 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2007
filed on: 27th, June 2008
|
accounts |
Free Download
(20 pages)
|
288c |
Director and secretary's change of particulars
filed on: 1st, April 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 1st April 2008 with complete member list
filed on: 1st, April 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2006
filed on: 9th, July 2007
|
accounts |
Free Download
(20 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2006
filed on: 9th, July 2007
|
accounts |
Free Download
(20 pages)
|
363a |
Annual return drawn up to 5th March 2007 with complete member list
filed on: 5th, March 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 5th March 2007 with complete member list
filed on: 5th, March 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2005
filed on: 30th, June 2006
|
accounts |
Free Download
(20 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2005
filed on: 30th, June 2006
|
accounts |
Free Download
(20 pages)
|
363a |
Annual return drawn up to 1st March 2006 with complete member list
filed on: 1st, March 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 1st March 2006 with complete member list
filed on: 1st, March 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2004
filed on: 5th, July 2005
|
accounts |
Free Download
(18 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2004
filed on: 5th, July 2005
|
accounts |
Free Download
(18 pages)
|
363s |
Annual return drawn up to 1st July 2005 with complete member list
filed on: 1st, July 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 1st July 2005 with complete member list
filed on: 1st, July 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 15th December 2004 with complete member list
filed on: 15th, December 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 15th December 2004 with complete member list
filed on: 15th, December 2004
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 98 shares on 21st March 2003. Value of each share 1 £.
filed on: 15th, December 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 21st March 2003. Value of each share 1 £.
filed on: 15th, December 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 20th January 2003. Value of each share 1 £.
filed on: 15th, December 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 20th January 2003. Value of each share 1 £.
filed on: 15th, December 2004
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2003
filed on: 15th, June 2004
|
accounts |
Free Download
(19 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2003
filed on: 15th, June 2004
|
accounts |
Free Download
(19 pages)
|
225 |
Accounting reference date shortened from 31/01/04 to 31/08/03
filed on: 5th, November 2003
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 31/01/04 to 31/08/03
filed on: 5th, November 2003
|
accounts |
Free Download
(1 page)
|
288a |
On 4th February 2003 New director appointed
filed on: 4th, February 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 4th February 2003 New secretary appointed;new director appointed
filed on: 4th, February 2003
|
officers |
Free Download
(2 pages)
|
288b |
On 4th February 2003 Director resigned
filed on: 4th, February 2003
|
officers |
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(1 page)
|
288b |
On 4th February 2003 Director resigned
filed on: 4th, February 2003
|
officers |
Free Download
(1 page)
|
288a |
On 4th February 2003 New director appointed
filed on: 4th, February 2003
|
officers |
Free Download
(2 pages)
|
288b |
On 4th February 2003 Secretary resigned
filed on: 4th, February 2003
|
officers |
Free Download
(1 page)
|
288b |
On 4th February 2003 Secretary resigned
filed on: 4th, February 2003
|
officers |
Free Download
(1 page)
|
288a |
On 4th February 2003 New secretary appointed;new director appointed
filed on: 4th, February 2003
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, January 2003
|
incorporation |
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(19 pages)
|
NEWINC |
Incorporation
filed on: 20th, January 2003
|
incorporation |
Free Download
(19 pages)
|