AP01 |
On August 21, 2023 new director was appointed.
filed on: 29th, August 2023
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: September 21, 2020
filed on: 16th, December 2020
|
officers |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 28th, November 2016
|
accounts |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 6th, January 2016
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to September 23, 2015 with full list of members
filed on: 22nd, October 2015
|
annual return |
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(8 pages)
|
CH03 |
On October 22, 2015 secretary's details were changed
filed on: 22nd, October 2015
|
officers |
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(1 page)
|
CH01 |
On October 22, 2015 director's details were changed
filed on: 22nd, October 2015
|
officers |
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(2 pages)
|
AD01 |
Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire to C/O Butters & Company 129 High Street Teddington Middlesex TW11 8HJ on October 22, 2015
filed on: 22nd, October 2015
|
address |
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(1 page)
|
CH01 |
On October 21, 2015 director's details were changed
filed on: 22nd, October 2015
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 17th, April 2015
|
accounts |
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(5 pages)
|
TM01 |
Director appointment termination date: September 24, 2013
filed on: 17th, October 2014
|
officers |
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(1 page)
|
AR01 |
Annual return made up to September 23, 2014 with full list of members
filed on: 17th, October 2014
|
annual return |
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(8 pages)
|
AP03 |
On September 22, 2014 - new secretary appointed
filed on: 16th, October 2014
|
officers |
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(2 pages)
|
TM02 |
Secretary appointment termination on September 22, 2014
filed on: 29th, September 2014
|
officers |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 20th, March 2014
|
accounts |
Free Download
(5 pages)
|
AP01 |
On February 5, 2014 new director was appointed.
filed on: 5th, February 2014
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to September 23, 2013 with full list of members
filed on: 1st, October 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 9th, May 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 23, 2012 with full list of members
filed on: 17th, October 2012
|
annual return |
Free Download
(8 pages)
|
CH03 |
On August 8, 2012 secretary's details were changed
filed on: 8th, August 2012
|
officers |
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(2 pages)
|
CH01 |
On August 8, 2012 director's details were changed
filed on: 8th, August 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 8, 2012 director's details were changed
filed on: 8th, August 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 8, 2012. Old Address: Watermead House 2 Codicote Road Welwyn Hertfordshire AL6 9NB
filed on: 8th, August 2012
|
address |
Free Download
(1 page)
|
CH01 |
On August 8, 2012 director's details were changed
filed on: 8th, August 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 8th, February 2012
|
accounts |
Free Download
(5 pages)
|
CH01 |
On September 23, 2011 director's details were changed
filed on: 18th, October 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 23, 2011 director's details were changed
filed on: 18th, October 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 23, 2011 with full list of members
filed on: 18th, October 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On September 23, 2011 director's details were changed
filed on: 18th, October 2011
|
officers |
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(2 pages)
|
CH01 |
On September 23, 2011 director's details were changed
filed on: 18th, October 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On September 23, 2011 secretary's details were changed
filed on: 18th, October 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 14th, February 2011
|
accounts |
Free Download
(5 pages)
|
CH01 |
On September 23, 2010 director's details were changed
filed on: 4th, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 23, 2010 with full list of members
filed on: 4th, October 2010
|
annual return |
Free Download
(8 pages)
|
CH01 |
On September 23, 2010 director's details were changed
filed on: 4th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 23, 2010 director's details were changed
filed on: 4th, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 15th, February 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 23, 2009 with full list of members
filed on: 4th, November 2009
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 14/05/2009 from 2 old nursery way fulling mill lane welwyn hertfordshire AL6 9NR
filed on: 14th, May 2009
|
address |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 14th, May 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to October 8, 2008
filed on: 8th, October 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 21st, July 2008
|
accounts |
Free Download
(5 pages)
|
288a |
On June 25, 2008 Director appointed
filed on: 25th, June 2008
|
officers |
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(1 page)
|
363a |
Annual return made up to October 5, 2007
filed on: 5th, October 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return made up to October 5, 2007
filed on: 5th, October 2007
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 27th, July 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 27th, July 2007
|
accounts |
Free Download
(5 pages)
|
288a |
On March 14, 2007 New director appointed
filed on: 14th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On March 14, 2007 New director appointed
filed on: 14th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On December 19, 2006 New director appointed
filed on: 19th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On December 19, 2006 New director appointed
filed on: 19th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On November 28, 2006 New secretary appointed;new director appointed
filed on: 28th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On November 28, 2006 New secretary appointed;new director appointed
filed on: 28th, November 2006
|
officers |
Free Download
(2 pages)
|
288b |
On October 6, 2006 Secretary resigned;director resigned
filed on: 6th, October 2006
|
officers |
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(1 page)
|
363s |
Annual return made up to October 6, 2006
filed on: 6th, October 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to October 6, 2006
filed on: 6th, October 2006
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 06/10/06 from: 17 high street welwyn hertfordshire AL6 9EE
filed on: 6th, October 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/10/06 from: 17 high street welwyn hertfordshire AL6 9EE
filed on: 6th, October 2006
|
address |
Free Download
(1 page)
|
288b |
On October 6, 2006 Secretary resigned;director resigned
filed on: 6th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On October 6, 2006 Director resigned
filed on: 6th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On October 6, 2006 Director resigned
filed on: 6th, October 2006
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 3 shares from September 23, 2005 to July 5, 2006. Value of each share 1 £, total number of shares: 4.
filed on: 21st, September 2006
|
capital |
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(2 pages)
|
88(2)R |
Alloted 3 shares from September 23, 2005 to July 5, 2006. Value of each share 1 £, total number of shares: 4.
filed on: 21st, September 2006
|
capital |
Free Download
(2 pages)
|
288a |
On October 11, 2005 New director appointed
filed on: 11th, October 2005
|
officers |
Free Download
(2 pages)
|
288b |
On October 11, 2005 Director resigned
filed on: 11th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On October 11, 2005 Director resigned
filed on: 11th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On October 11, 2005 Secretary resigned
filed on: 11th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On October 11, 2005 New director appointed
filed on: 11th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On October 11, 2005 New secretary appointed;new director appointed
filed on: 11th, October 2005
|
officers |
Free Download
(2 pages)
|
288b |
On October 11, 2005 Secretary resigned
filed on: 11th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On October 11, 2005 New secretary appointed;new director appointed
filed on: 11th, October 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 11/10/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 11th, October 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 11/10/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 11th, October 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2005
|
incorporation |
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(35 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2005
|
incorporation |
Free Download
(35 pages)
|