CH01 |
On 2022/09/01 director's details were changed
filed on: 15th, April 2024
|
officers |
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(2 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, July 2023
|
accounts |
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(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 17th, August 2022
|
accounts |
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(10 pages)
|
CH01 |
On 2022/08/10 director's details were changed
filed on: 10th, August 2022
|
officers |
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(2 pages)
|
CH03 |
On 2022/08/10 secretary's details were changed
filed on: 10th, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 17th, September 2021
|
accounts |
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(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 28th, September 2020
|
accounts |
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(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 13th, September 2019
|
accounts |
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(12 pages)
|
AP01 |
New director appointment on 2019/07/08.
filed on: 8th, July 2019
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 30th, September 2018
|
accounts |
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(12 pages)
|
AD01 |
Address change date: 2018/06/06. New Address: Unit 3 Elstree Gate Elstree Way Borehamwood WD6 1JD. Previous address: 1st Floor Kingmaker House, Station Road Barnet EN5 1NZ
filed on: 6th, June 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/06/06.
filed on: 6th, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 14th, September 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 6th, September 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/09/16 with full list of members
filed on: 18th, September 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/09/18
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 10th, August 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/09/16 with full list of members
filed on: 3rd, November 2014
|
annual return |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 15th, September 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/09/16 with full list of members
filed on: 17th, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 7th, October 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/09/16 with full list of members
filed on: 12th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 13th, September 2012
|
accounts |
Free Download
(4 pages)
|
CH03 |
On 2010/05/19 secretary's details were changed
filed on: 21st, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/09/16 with full list of members
filed on: 21st, September 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 12th, September 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/09/16 with full list of members
filed on: 1st, November 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 30th, September 2010
|
accounts |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2009/12/31. Originally it was 2009/09/30
filed on: 7th, December 2009
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 5th, October 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 2009/09/23 with shareholders record
filed on: 23rd, September 2009
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 2009/03/03 with shareholders record
filed on: 3rd, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2007/09/30
filed on: 6th, October 2008
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 12th, October 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 12th, October 2007
|
accounts |
Free Download
(4 pages)
|
287 |
Registered office changed on 21/09/07 from: 6THFLOOR east suite kingmaker house, station road barnet EN5 1PF
filed on: 21st, September 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2007/09/21 with shareholders record
filed on: 21st, September 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/09/21 with shareholders record
filed on: 21st, September 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 21/09/07 from: 6THFLOOR east suite kingmaker house, station road barnet EN5 1PF
filed on: 21st, September 2007
|
address |
Free Download
(1 page)
|
363s |
Annual return up to 2006/10/13 with shareholders record
filed on: 13th, October 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to 2006/10/13 with shareholders record
filed on: 13th, October 2006
|
annual return |
Free Download
(6 pages)
|
88(2)R |
Alloted 100 shares from 2005/09/16 to 2005/11/04. Value of each share 1 £, total number of shares: 101.
filed on: 15th, November 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares from 2005/09/16 to 2005/11/04. Value of each share 1 £, total number of shares: 101.
filed on: 15th, November 2005
|
capital |
Free Download
(2 pages)
|
288a |
On 2005/10/07 New secretary appointed
filed on: 7th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/10/07 New secretary appointed
filed on: 7th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/10/07 New director appointed
filed on: 7th, October 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 2005/10/07 New director appointed
filed on: 7th, October 2005
|
officers |
Free Download
(3 pages)
|
288b |
On 2005/09/30 Secretary resigned
filed on: 30th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/09/30 Director resigned
filed on: 30th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/09/30 Secretary resigned
filed on: 30th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/09/30 Director resigned
filed on: 30th, September 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, September 2005
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 16th, September 2005
|
incorporation |
Free Download
(21 pages)
|