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11 MARDLEY HILL WELWYN HERTFORDSHIRE AL6 0UE

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Documents
Date Category Description Pages
03 Dec 2024 officers Change of particulars for director (Ms Helen Haralambous) 2 Buy now
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2024 officers Change of particulars for director (Mrs Susan Catherine Pollard) 2 Buy now
02 Dec 2024 officers Change of particulars for director (Mrs Susan Catherine Pollard) 2 Buy now
23 Aug 2024 accounts Annual Accounts 3 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 accounts Annual Accounts 3 Buy now
03 Mar 2023 officers Appointment of director (Mr Brian John Rainbow) 2 Buy now
01 Mar 2023 officers Appointment of director (Mr Eduardo Antonio Pereira Garcez) 2 Buy now
01 Mar 2023 officers Termination of appointment of director (Simon Nicholas Rogers) 1 Buy now
01 Mar 2023 officers Termination of appointment of director (Justin Crossland) 1 Buy now
20 Dec 2022 accounts Annual Accounts 3 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 3 Buy now
03 Mar 2021 officers Appointment of director (Ms Helen Haralambous) 2 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 accounts Annual Accounts 3 Buy now
05 Mar 2020 officers Appointment of director (Mr Simon Nicholas Rogers) 2 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 accounts Annual Accounts 2 Buy now
20 Oct 2019 officers Change of particulars for director (Mrs Susan Catherine Pollard) 2 Buy now
14 Oct 2019 officers Termination of appointment of director (Susan Gay Southon) 1 Buy now
14 Oct 2019 officers Termination of appointment of director (Peter John Shawley) 1 Buy now
14 Oct 2019 officers Termination of appointment of secretary (Susan Gay Southon) 1 Buy now
19 Feb 2019 officers Appointment of director (Mr Justin Crossland) 2 Buy now
30 Dec 2018 accounts Annual Accounts 2 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 officers Termination of appointment of director (Danica Kevicka) 1 Buy now
12 Mar 2018 officers Change of particulars for director (Miss Danica Kevicka) 2 Buy now
12 Mar 2018 officers Appointment of director (Miss Danica Kevicka) 2 Buy now
12 Mar 2018 officers Termination of appointment of director (Justin Crossland) 1 Buy now
27 Dec 2017 accounts Annual Accounts 2 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2016 accounts Annual Accounts 3 Buy now
29 Feb 2016 officers Appointment of director (Mr Peter John Shawley) 2 Buy now
29 Feb 2016 officers Termination of appointment of director (Peter Shawley) 1 Buy now
29 Feb 2016 officers Change of particulars for director (Mr Peter Shawley) 2 Buy now
29 Feb 2016 officers Appointment of director (Mr Peter Shawley) 2 Buy now
29 Feb 2016 officers Termination of appointment of director (Eduardo Antonio Pereira Garcez) 1 Buy now
31 Dec 2015 accounts Annual Accounts 3 Buy now
28 Nov 2015 annual-return Annual Return 6 Buy now
08 Dec 2014 annual-return Annual Return 6 Buy now
15 Jul 2014 accounts Annual Accounts 3 Buy now
26 Jun 2014 officers Change of particulars for director (Mrs Susan Gay Southon) 2 Buy now
26 Jun 2014 officers Change of particulars for director (Mrs Susan Catherine Pollard) 2 Buy now
26 Jun 2014 officers Change of particulars for director (Mr Eduardo Antonio Pereira Garcez) 2 Buy now
26 Jun 2014 officers Change of particulars for director (Mr Justin Crossland) 2 Buy now
26 Jun 2014 officers Change of particulars for secretary (Mrs Susan Gay Southon) 1 Buy now
18 May 2014 officers Appointment of director (Mrs Susan Gay Southon) 2 Buy now
13 May 2014 officers Appointment of director (Mr Eduardo Antonio Pereira Garcez) 2 Buy now
12 May 2014 officers Termination of appointment of director (Wendy Shawley) 1 Buy now
12 May 2014 officers Termination of appointment of secretary (Wendy Shawley) 1 Buy now
12 May 2014 officers Termination of appointment of director (Peter Davies) 1 Buy now
12 May 2014 officers Appointment of secretary (Mrs Susan Gay Southon) 2 Buy now
12 May 2014 officers Appointment of director (Mr Justin Crossland) 2 Buy now
12 May 2014 officers Appointment of director (Mrs Susan Catherine Pollard) 2 Buy now
11 Mar 2014 officers Termination of appointment of director (Harrison Brown) 1 Buy now
29 Nov 2013 annual-return Annual Return 4 Buy now
09 Sep 2013 accounts Annual Accounts 3 Buy now
23 May 2013 officers Appointment of director (Mrs Wendy Shawley) 2 Buy now
20 May 2013 officers Appointment of secretary (Mrs Wendy Shawley) 2 Buy now
20 May 2013 officers Appointment of director (Mr Peter Davies) 2 Buy now
20 May 2013 officers Termination of appointment of director (Justin Crossland) 1 Buy now
20 May 2013 officers Termination of appointment of director (Daniel Connor) 1 Buy now
20 May 2013 officers Termination of appointment of director (Susan Pollard) 1 Buy now
20 May 2013 officers Termination of appointment of secretary (Justin Crossland) 1 Buy now
07 Mar 2013 document-replacement Second Filing Of Form With Form Type 4 Buy now
12 Feb 2013 annual-return Annual Return 5 Buy now
11 Feb 2013 officers Appointment of director (Mr Daniel Connor) 2 Buy now
11 Feb 2013 officers Termination of appointment of director (Susan Southon) 2 Buy now
11 Feb 2013 officers Termination of appointment of director (Eduardo Pereira Garcez) 1 Buy now
11 Dec 2012 accounts Annual Accounts 4 Buy now
28 Nov 2011 annual-return Annual Return 6 Buy now
23 Sep 2011 accounts Annual Accounts 10 Buy now
15 Jun 2011 officers Appointment of director (Mr Harrison Brown) 2 Buy now
07 Jun 2011 officers Appointment of secretary (Mr Justin Crossland) 2 Buy now
07 Jun 2011 officers Termination of appointment of secretary (Susan Southon) 1 Buy now
01 Dec 2010 annual-return Annual Return 5 Buy now
22 Oct 2010 accounts Annual Accounts 8 Buy now
11 May 2010 officers Appointment of director (Mr Justin Crossland) 2 Buy now
10 May 2010 officers Termination of appointment of director (Peter Shawley) 1 Buy now
30 Nov 2009 annual-return Annual Return 4 Buy now
30 Nov 2009 officers Change of particulars for director (Susan Gay Southon) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Peter Shawley) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Susan Catherine Pollard) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Eduardo Antonio Pereira Garcez) 2 Buy now
08 Aug 2009 accounts Annual Accounts 8 Buy now
17 Jun 2009 officers Director appointed eduardo antonio pereira garcez 2 Buy now
18 May 2009 officers Appointment terminated director patricia fruttauro 1 Buy now
09 Dec 2008 annual-return Annual return made up to 28/11/08 3 Buy now
22 Oct 2008 accounts Annual Accounts 8 Buy now
07 Dec 2007 annual-return Annual return made up to 28/11/07 2 Buy now
28 Sep 2007 accounts Annual Accounts 8 Buy now
13 Jun 2007 officers New director appointed 2 Buy now
23 May 2007 officers Director resigned 1 Buy now
15 Dec 2006 annual-return Annual return made up to 28/11/06 2 Buy now
02 Aug 2006 accounts Annual Accounts 6 Buy now
26 Jun 2006 officers Director resigned 1 Buy now