CS01 |
Confirmation statement with no updates Wednesday 10th May 2023
filed on: 11th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 22nd February 2023
filed on: 22nd, February 2023
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Friday 31st March 2023, originally was Wednesday 5th April 2023.
filed on: 13th, January 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 10th May 2022
filed on: 14th, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
30.00 GBP is the capital in company's statement on Friday 18th February 2022
filed on: 6th, May 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
42.00 GBP is the capital in company's statement on Tuesday 5th April 2022
filed on: 6th, May 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Tuesday 8th February 2022
filed on: 8th, February 2022
|
capital |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Tuesday 5th April 2022. Originally it was Thursday 31st March 2022
filed on: 26th, December 2021
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 18th December 2021.
filed on: 18th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 18th December 2021
filed on: 18th, December 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 10th May 2021
filed on: 11th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 10th, April 2021
|
accounts |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 30th January 2020
filed on: 17th, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 30th January 2020
filed on: 17th, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 10th May 2020
filed on: 15th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Friday 3rd January 2020
filed on: 15th, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
18.00 GBP is the capital in company's statement on Thursday 30th January 2020
filed on: 30th, January 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 6th January 2020
filed on: 6th, January 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CH03 |
On Thursday 3rd January 2019 secretary's details were changed
filed on: 3rd, January 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Counting House High Street Tring Herts HP23 5TE to 42 Bridgewater Road Berkhamsted HP4 1JB on Friday 3rd January 2020
filed on: 3rd, January 2020
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 6th, November 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th May 2019
filed on: 22nd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 5th, December 2018
|
accounts |
Free Download
(5 pages)
|
AP03 |
On Tuesday 14th August 2018 - new secretary appointed
filed on: 14th, August 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 14th August 2018
filed on: 14th, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 14th August 2018.
filed on: 14th, August 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 10th May 2018
filed on: 29th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 20th, December 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 10th May 2017
filed on: 24th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 31st, December 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 10th May 2016 with full list of members
filed on: 2nd, June 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 11th, November 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 10th May 2015 with full list of members
filed on: 2nd, July 2015
|
annual return |
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 21st, February 2015
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed the counting house (tring) LTDcertificate issued on 21/02/15
filed on: 21st, February 2015
|
change of name |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 31st, August 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 10th May 2014 with full list of members
filed on: 5th, June 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Thursday 5th June 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 21st, August 2013
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Wednesday 1st May 2013 director's details were changed
filed on: 7th, June 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st May 2013 director's details were changed
filed on: 7th, June 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 10th May 2013 with full list of members
filed on: 7th, June 2013
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Monday 11th February 2013
filed on: 11th, February 2013
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 19th, July 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 10th May 2012 with full list of members
filed on: 31st, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 26th, July 2011
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 2nd June 2011 from 9 High Street Tring Herts HP23 5TE England
filed on: 2nd, June 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 10th May 2011 with full list of members
filed on: 2nd, June 2011
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 7th February 2011.
filed on: 7th, February 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st March 2011, originally was Tuesday 31st May 2011.
filed on: 2nd, December 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, May 2010
|
incorporation |
Free Download
(8 pages)
|