TM02 |
2024/03/28 - the day secretary's appointment was terminated
filed on: 28th, March 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/09/06.
filed on: 12th, September 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/09/06 director's details were changed
filed on: 7th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/09/06 - the day director's appointment was terminated
filed on: 7th, September 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2023/05/09. New Address: 2nd Floor 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd. Previous address: C/O Wmt Llp Verulam Point Station Way St. Albans AL1 5HE England
filed on: 9th, May 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 27th, April 2023
|
accounts |
Free Download
(23 pages)
|
TM01 |
2022/09/20 - the day director's appointment was terminated
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
TM01 |
2022/09/20 - the day director's appointment was terminated
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/05/04.
filed on: 26th, May 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/04/05.
filed on: 26th, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 21st, April 2022
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director appointment on 2022/04/05.
filed on: 12th, April 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/10/12. New Address: C/O Wmt Llp Verulam Point Station Way St. Albans AL1 5HE. Previous address: 1 Knapp Cottages Wyke Road Gillingham Dorset SP8 4NQ
filed on: 12th, October 2021
|
address |
Free Download
(1 page)
|
TM01 |
2021/09/01 - the day director's appointment was terminated
filed on: 2nd, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/09/01 - the day director's appointment was terminated
filed on: 2nd, September 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 2021/08/23 director's details were changed
filed on: 2nd, September 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/10/30 director's details were changed
filed on: 28th, July 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/06/19 director's details were changed
filed on: 28th, July 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/04/01 director's details were changed
filed on: 27th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 29th, April 2021
|
accounts |
Free Download
(22 pages)
|
TM01 |
2021/01/05 - the day director's appointment was terminated
filed on: 8th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/11/13.
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/11/13.
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/12/17 director's details were changed
filed on: 17th, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/11/13.
filed on: 17th, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/11/13.
filed on: 17th, December 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, September 2020
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, September 2020
|
incorporation |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 24th, March 2020
|
accounts |
Free Download
(24 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, August 2019
|
incorporation |
Free Download
(12 pages)
|
TM01 |
2019/06/12 - the day director's appointment was terminated
filed on: 28th, June 2019
|
officers |
Free Download
(1 page)
|
TM01 |
2019/06/13 - the day director's appointment was terminated
filed on: 28th, June 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017/09/04 director's details were changed
filed on: 29th, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/04/29 director's details were changed
filed on: 29th, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/10/16 director's details were changed
filed on: 29th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 29th, April 2019
|
accounts |
Free Download
(21 pages)
|
TM01 |
2018/04/19 - the day director's appointment was terminated
filed on: 5th, June 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2018/04/19 - the day director's appointment was terminated
filed on: 25th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/19.
filed on: 25th, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2017/07/31
filed on: 15th, February 2018
|
accounts |
Free Download
(23 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/07/31
filed on: 20th, April 2017
|
accounts |
Free Download
(20 pages)
|
TM01 |
2016/06/06 - the day director's appointment was terminated
filed on: 6th, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/05/23, no shareholders list
filed on: 6th, June 2016
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/07/31
filed on: 15th, April 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2015/05/23, no shareholders list
filed on: 26th, May 2015
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2015/04/29.
filed on: 21st, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/04/29.
filed on: 21st, May 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/04/29 - the day director's appointment was terminated
filed on: 21st, May 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/07/31
filed on: 24th, April 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2014/05/23, no shareholders list
filed on: 30th, May 2014
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/07/31
filed on: 28th, April 2014
|
accounts |
Free Download
(16 pages)
|
TM01 |
2014/02/05 - the day director's appointment was terminated
filed on: 5th, February 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/05/23, no shareholders list
filed on: 2nd, July 2013
|
annual return |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2013/06/17.
filed on: 17th, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/05/10.
filed on: 10th, May 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/05/10 - the day director's appointment was terminated
filed on: 10th, May 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/05/10.
filed on: 10th, May 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/05/10 - the day director's appointment was terminated
filed on: 10th, May 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/07/31
filed on: 26th, April 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2012/05/23, no shareholders list
filed on: 3rd, July 2012
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director appointment on 2012/05/16.
filed on: 16th, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/05/16.
filed on: 16th, May 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/05/07 - the day director's appointment was terminated
filed on: 7th, May 2012
|
officers |
Free Download
(1 page)
|
TM01 |
2012/05/07 - the day director's appointment was terminated
filed on: 7th, May 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/07/31
filed on: 10th, April 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2011/05/23, no shareholders list
filed on: 17th, June 2011
|
annual return |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2011/05/25.
filed on: 25th, May 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/07/31
filed on: 13th, January 2011
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 2010/12/10 director's details were changed
filed on: 10th, December 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
2010/12/03 - the day director's appointment was terminated
filed on: 3rd, December 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/08/23.
filed on: 23rd, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/05/23, no shareholders list
filed on: 1st, June 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2010/05/23 director's details were changed
filed on: 30th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/05/23 director's details were changed
filed on: 30th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/05/23 director's details were changed
filed on: 30th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/05/23 director's details were changed
filed on: 30th, May 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/05/18.
filed on: 18th, May 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
2010/05/15 - the day director's appointment was terminated
filed on: 15th, May 2010
|
officers |
Free Download
(1 page)
|
TM01 |
2010/05/15 - the day director's appointment was terminated
filed on: 15th, May 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/07/31
filed on: 5th, February 2010
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/07/31
filed on: 7th, June 2009
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return up to 2009/05/27 with shareholders record
filed on: 27th, May 2009
|
annual return |
Free Download
(4 pages)
|
288b |
On 2009/05/26 Appointment terminated director
filed on: 26th, May 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2008/10/03 Appointment terminated director
filed on: 3rd, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/10/03 Appointment terminated director
filed on: 3rd, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/07/04 Appointment terminated director
filed on: 4th, July 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2008/05/29 with shareholders record
filed on: 29th, May 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Partial exemption accounts for the period ending 2007/07/31
filed on: 2nd, May 2008
|
accounts |
Free Download
(14 pages)
|
288c |
Director's particulars changed
filed on: 24th, May 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2007/05/24 with shareholders record
filed on: 24th, May 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 2007/05/24 with shareholders record
filed on: 24th, May 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 24th, May 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/07/31
filed on: 14th, February 2007
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/07/31
filed on: 14th, February 2007
|
accounts |
Free Download
(14 pages)
|
363s |
Annual return up to 2006/06/15 with shareholders record
filed on: 15th, June 2006
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return up to 2006/06/15 with shareholders record
filed on: 15th, June 2006
|
annual return |
Free Download
(9 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, May 2006
|
incorporation |
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, May 2006
|
incorporation |
Free Download
(6 pages)
|
288a |
On 2006/04/18 New director appointed
filed on: 18th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/04/18 New director appointed
filed on: 18th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/03/30 New director appointed
filed on: 30th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/03/30 New director appointed
filed on: 30th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/02/06 New director appointed
filed on: 6th, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/02/06 New director appointed
filed on: 6th, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/01/25 New director appointed
filed on: 25th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/01/25 New director appointed
filed on: 25th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/01/25 New director appointed
filed on: 25th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/01/25 New director appointed
filed on: 25th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/01/25 New director appointed
filed on: 25th, January 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006/01/25 New director appointed
filed on: 25th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/01/25 New director appointed
filed on: 25th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/01/25 New director appointed
filed on: 25th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/01/25 New director appointed
filed on: 25th, January 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006/01/25 New director appointed
filed on: 25th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/01/25 New director appointed
filed on: 25th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/01/25 New director appointed
filed on: 25th, January 2006
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/06 to 31/07/06
filed on: 11th, August 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/06 to 31/07/06
filed on: 11th, August 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, May 2005
|
incorporation |
Free Download
(29 pages)
|
NEWINC |
Company registration
filed on: 23rd, May 2005
|
incorporation |
Free Download
(29 pages)
|