| RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, March 2023
|
resolution |
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(2 pages)
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| AA01 |
Extension of accounting period to 30th September 2022 from 31st March 2022
filed on: 28th, December 2022
|
accounts |
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(1 page)
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| TM01 |
Director's appointment terminated on 1st March 2022
filed on: 21st, November 2022
|
officers |
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(1 page)
|
| AP01 |
New director was appointed on 10th July 2022
filed on: 14th, July 2022
|
officers |
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(2 pages)
|
| AP01 |
New director was appointed on 22nd June 2022
filed on: 25th, June 2022
|
officers |
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(2 pages)
|
| AP01 |
New director was appointed on 20th June 2022
filed on: 25th, June 2022
|
officers |
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(2 pages)
|
| AP01 |
New director was appointed on 10th June 2022
filed on: 10th, June 2022
|
officers |
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(2 pages)
|
| CH01 |
On 1st January 2019 director's details were changed
filed on: 1st, October 2019
|
officers |
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(2 pages)
|
| CH01 |
On 15th May 2019 director's details were changed
filed on: 24th, September 2019
|
officers |
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(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 21st, August 2018
|
accounts |
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(12 pages)
|
| CH01 |
On 1st December 2017 director's details were changed
filed on: 17th, January 2018
|
officers |
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(2 pages)
|
| AD01 |
Change of registered address from 59 Cotterill Road Surbiton KT6 7UJ England on 12th January 2018 to 12 Greenacres Hemel Hempstead HP2 4LX
filed on: 12th, January 2018
|
address |
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(1 page)
|
| CH01 |
On 11th February 2017 director's details were changed
filed on: 18th, February 2017
|
officers |
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(2 pages)
|
| AD01 |
Change of registered address from Yorda Playhouse (Was Youth Centre) Devon Way Chessington KT9 2RJ England on 18th February 2017 to 59 Cotterill Road Surbiton KT6 7UJ
filed on: 18th, February 2017
|
address |
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(1 page)
|
| AD01 |
Change of registered address from 47 Windmill Lane Long Ditton Surbiton Surrey KT6 5JT on 17th December 2016 to Yorda Playhouse (Was Youth Centre) Devon Way Chessington KT9 2RJ
filed on: 17th, December 2016
|
address |
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(1 page)
|
| CH01 |
On 10th October 2016 director's details were changed
filed on: 19th, October 2016
|
officers |
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(2 pages)
|
| AP01 |
New director was appointed on 8th September 2016
filed on: 29th, September 2016
|
officers |
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(2 pages)
|
| CH01 |
On 9th September 2016 director's details were changed
filed on: 10th, September 2016
|
officers |
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(2 pages)
|
| AP01 |
New director was appointed on 8th September 2016
filed on: 9th, September 2016
|
officers |
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(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 25th, July 2016
|
accounts |
Free Download
(5 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 5 Shrublands Road Berkhamsted Hertfordshire HP4 3HY United Kingdom at an unknown date to 12 Greenacres Hemel Hempstead Hertfordshire HP2 4LX
filed on: 14th, April 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 30th March 2016
filed on: 14th, April 2016
|
annual return |
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(6 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 12 Greenacres Hemel Hempstead Hertfordshire HP2 4LX at an unknown date
filed on: 14th, April 2016
|
address |
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(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 29th, December 2015
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 11th December 2015
filed on: 15th, December 2015
|
officers |
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(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 30th March 2015
filed on: 14th, April 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 27th, January 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 30th March 2014
filed on: 16th, April 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 4th, December 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 30th March 2013
filed on: 12th, April 2013
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 31st January 2013
filed on: 31st, January 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 4th, January 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 30th March 2012
filed on: 18th, April 2012
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 23rd March 2012
filed on: 23rd, March 2012
|
officers |
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(1 page)
|
| TM01 |
Director's appointment terminated on 23rd March 2012
filed on: 23rd, March 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 11th, January 2012
|
accounts |
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(14 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 21st, April 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 30th March 2011
filed on: 21st, April 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 22nd, December 2010
|
accounts |
Free Download
(15 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 7th, April 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, April 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On 7th April 2010 director's details were changed
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 7th April 2010 director's details were changed
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 7th April 2010 director's details were changed
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 7th April 2010 director's details were changed
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 30th March 2010
filed on: 7th, April 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 7th April 2010 director's details were changed
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 10th, February 2010
|
accounts |
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(12 pages)
|
| CH01 |
On 29th May 2009 director's details were changed
filed on: 28th, October 2009
|
officers |
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(2 pages)
|
| CH01 |
On 29th May 2009 director's details were changed
filed on: 28th, October 2009
|
officers |
Free Download
(2 pages)
|
| AAMD |
Amended accounts made up to 31st March 2008
filed on: 8th, July 2009
|
accounts |
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(6 pages)
|
| 363a |
Annual return drawn up to 24th April 2009 with complete member list
filed on: 24th, April 2009
|
annual return |
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(3 pages)
|
| 288a |
On 11th November 2008 Director appointed
filed on: 11th, November 2008
|
officers |
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(1 page)
|
| 288a |
On 11th November 2008 Director appointed
filed on: 11th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 11th November 2008 Director appointed
filed on: 11th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 11th November 2008 Director appointed
filed on: 11th, November 2008
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 26th, August 2008
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to 24th April 2008 with complete member list
filed on: 24th, April 2008
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 7th, February 2008
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 7th, February 2008
|
accounts |
Free Download
(5 pages)
|
| 363s |
Annual return drawn up to 27th April 2007 with complete member list
filed on: 27th, April 2007
|
annual return |
Free Download
(3 pages)
|
| 363s |
Annual return drawn up to 27th April 2007 with complete member list
filed on: 27th, April 2007
|
annual return |
Free Download
(3 pages)
|