AA |
Micro company financial statements for the year ending on Tue, 28th Mar 2023
filed on: 27th, December 2023
|
accounts |
Free Download
(3 pages)
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CH01 |
On Wed, 13th Sep 2023 director's details were changed
filed on: 13th, September 2023
|
officers |
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(2 pages)
|
CH01 |
On Wed, 13th Sep 2023 director's details were changed
filed on: 13th, September 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 13th Sep 2023
filed on: 13th, September 2023
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persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 13th Sep 2023
filed on: 13th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 13th Sep 2023. New Address: 5 Speller Way Little Canfield Dunmow Essex CM6 1GX. Previous address: Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom
filed on: 13th, September 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 4th May 2023
filed on: 4th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 28th Mar 2022
filed on: 1st, March 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 28th Mar 2021
filed on: 28th, June 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 4th May 2022
filed on: 4th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 29th Mar 2021 to Sun, 28th Mar 2021
filed on: 28th, March 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 4th May 2021
filed on: 13th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 29th Mar 2020
filed on: 15th, March 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 29th Mar 2019
filed on: 29th, June 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 4th May 2020
filed on: 4th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 30th Mar 2019 to Fri, 29th Mar 2019
filed on: 29th, March 2020
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sat, 30th Mar 2019
filed on: 30th, December 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 9th May 2019
filed on: 9th, May 2019
|
confirmation statement |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 28th, December 2018
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 31st, August 2018
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 22nd Aug 2018: 254726.88 GBP
filed on: 31st, August 2018
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 10th May 2018
filed on: 14th, May 2018
|
confirmation statement |
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 21st Mar 2018: 238059.78 GBP
filed on: 21st, March 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 20th, December 2017
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wed, 10th May 2017
filed on: 13th, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 28th, December 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 10th May 2016 with full list of members
filed on: 7th, June 2016
|
annual return |
Free Download
(7 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2016
filed on: 24th, March 2016
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 4th, July 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 10th May 2015 with full list of members
filed on: 7th, June 2015
|
annual return |
Free Download
(17 pages)
|
SH01 |
Capital declared on Sun, 7th Jun 2015: 150113.00 GBP
|
capital |
|
SH01 |
Capital declared on Mon, 2nd Feb 2015: 150113.00 GBP
filed on: 24th, March 2015
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Wed, 21st Jan 2015
filed on: 12th, March 2015
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, March 2015
|
resolution |
|
SH08 |
Change of share class name or designation
filed on: 12th, March 2015
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 24th, November 2014
|
accounts |
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 11th Nov 2014. New Address: Stag House Old London Road Hertford Hertfordshire SG13 7LA. Previous address: 12 West Street Ware Herts SG12 9EE
filed on: 11th, November 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 10th May 2014 with full list of members
filed on: 23rd, June 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd Jun 2014: 100.00 GBP
|
capital |
|
AR01 |
Annual return drawn up to Fri, 10th May 2013 with full list of members
filed on: 10th, May 2013
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 9th May 2013 with full list of members
filed on: 9th, May 2013
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Thu, 9th May 2013 director's details were changed
filed on: 9th, May 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 9th May 2013: 100.00 GBP
filed on: 9th, May 2013
|
capital |
Free Download
(3 pages)
|
AP01 |
On Thu, 4th Apr 2013 new director was appointed.
filed on: 4th, April 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, February 2013
|
incorporation |
Free Download
(22 pages)
|