| AA |
Group of companies' accounts made up to Friday 30th September 2022
filed on: 13th, October 2023
|
accounts |
Free Download
(26 pages)
|
| AA |
Group of companies' accounts made up to Thursday 30th September 2021
filed on: 10th, November 2022
|
accounts |
Free Download
(26 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 30th September 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(26 pages)
|
| TM02 |
Secretary appointment termination on Friday 24th July 2020
filed on: 24th, July 2020
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Monday 30th September 2019
filed on: 9th, July 2020
|
accounts |
Free Download
(25 pages)
|
| AP03 |
On Sunday 1st March 2020 - new secretary appointed
filed on: 13th, March 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Sunday 30th September 2018
filed on: 25th, July 2019
|
accounts |
Free Download
(26 pages)
|
| AA |
Group of companies' accounts made up to Saturday 30th September 2017
filed on: 14th, August 2018
|
accounts |
Free Download
(26 pages)
|
| AA |
Group of companies' accounts made up to Friday 30th September 2016
filed on: 10th, July 2017
|
accounts |
Free Download
(28 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 30th September 2015
filed on: 31st, May 2016
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return made up to Friday 25th September 2015 with full list of members
filed on: 1st, October 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
10000.00 GBP is the capital in company's statement on Thursday 1st October 2015
|
capital |
|
| AA |
Group of companies' accounts made up to Tuesday 30th September 2014
filed on: 6th, July 2015
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return made up to Thursday 25th September 2014 with full list of members
filed on: 29th, September 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Monday 30th September 2013
filed on: 21st, August 2014
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return made up to Wednesday 25th September 2013 with full list of members
filed on: 22nd, October 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Sunday 30th September 2012
filed on: 5th, July 2013
|
accounts |
Free Download
(27 pages)
|
| AUD |
Auditor's resignation
filed on: 1st, July 2013
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 25th September 2012 with full list of members
filed on: 31st, October 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Friday 30th September 2011
filed on: 11th, July 2012
|
accounts |
Free Download
(27 pages)
|
| TM01 |
Director appointment termination date: Friday 23rd December 2011
filed on: 23rd, December 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Friday 23rd December 2011
filed on: 23rd, December 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Sunday 25th September 2011 with full list of members
filed on: 28th, September 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to Thursday 30th September 2010
filed on: 6th, July 2011
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Saturday 25th September 2010 director's details were changed
filed on: 13th, October 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Saturday 25th September 2010 with full list of members
filed on: 13th, October 2010
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, September 2010
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Wednesday 30th September 2009
filed on: 2nd, July 2010
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to Friday 25th September 2009 with full list of members
filed on: 15th, October 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Tuesday 30th September 2008
filed on: 31st, July 2009
|
accounts |
Free Download
(16 pages)
|
| 363a |
Annual return made up to Friday 5th December 2008
filed on: 5th, December 2008
|
annual return |
Free Download
(3 pages)
|
| 288b |
On Friday 5th December 2008 Appointment terminated director
filed on: 5th, December 2008
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 30th September 2007
filed on: 1st, August 2008
|
accounts |
Free Download
(16 pages)
|
| 225 |
Accounting reference date shortened from 31/10/07 to 30/09/07
filed on: 8th, November 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/10/07 to 30/09/07
filed on: 8th, November 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On Tuesday 6th November 2007 New secretary appointed
filed on: 6th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 6th November 2007 New secretary appointed
filed on: 6th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 6th November 2007 Secretary resigned
filed on: 6th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 6th November 2007 New director appointed
filed on: 6th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 6th November 2007 New director appointed
filed on: 6th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 6th November 2007 Secretary resigned
filed on: 6th, November 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to Monday 22nd October 2007
filed on: 22nd, October 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to Monday 22nd October 2007
filed on: 22nd, October 2007
|
annual return |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 10000 shares on Thursday 4th January 2007. Value of each share 1 £, total number of shares: 10001.
filed on: 17th, January 2007
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, January 2007
|
resolution |
Free Download
(32 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of removal of pre-emption rights
filed on: 17th, January 2007
|
resolution |
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, January 2007
|
resolution |
Free Download
(32 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of removal of pre-emption rights
filed on: 17th, January 2007
|
resolution |
Free Download
|
| 123 |
Nc inc already adjusted 04/01/07
filed on: 17th, January 2007
|
capital |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 04/01/07
filed on: 17th, January 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 10000 shares on Thursday 4th January 2007. Value of each share 1 £, total number of shares: 10001.
filed on: 17th, January 2007
|
capital |
Free Download
(2 pages)
|
| 288a |
On Friday 5th January 2007 New secretary appointed
filed on: 5th, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 5th January 2007 New director appointed
filed on: 5th, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 5th January 2007 Secretary resigned
filed on: 5th, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 5th January 2007 New director appointed
filed on: 5th, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 5th January 2007 Secretary resigned
filed on: 5th, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 5th January 2007 New secretary appointed
filed on: 5th, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 21st November 2006 New director appointed
filed on: 21st, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 21st November 2006 New director appointed
filed on: 21st, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 20th November 2006 New secretary appointed
filed on: 20th, November 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 20th November 2006 New secretary appointed
filed on: 20th, November 2006
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/11/06 from: highstone company formations LIMITED, highstone house 165 high street, barnet herts EN5 5SU
filed on: 20th, November 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/11/06 from: highstone company formations LIMITED, highstone house 165 high street, barnet herts EN5 5SU
filed on: 20th, November 2006
|
address |
Free Download
(1 page)
|
| 288b |
On Tuesday 14th November 2006 Secretary resigned
filed on: 14th, November 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 14th November 2006 Director resigned
filed on: 14th, November 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 14th November 2006 Secretary resigned
filed on: 14th, November 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 14th November 2006 Director resigned
filed on: 14th, November 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 18th, October 2006
|
incorporation |
Free Download
(12 pages)
|
| NEWINC |
Company registration
filed on: 18th, October 2006
|
incorporation |
Free Download
(12 pages)
|