| AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 30th, January 2024
|
accounts |
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(6 pages)
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| AA01 |
Accounting period ending changed to March 29, 2023 (was April 30, 2023).
filed on: 20th, December 2023
|
accounts |
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(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 10th, January 2023
|
accounts |
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(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 1st, March 2022
|
accounts |
Free Download
(6 pages)
|
| AD01 |
New registered office address 5th Floor, 30-31 Furnival Street London London EC4A 1JQ. Change occurred on June 30, 2021. Company's previous address: Unit 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD.
filed on: 30th, June 2021
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 13th, January 2021
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, December 2019
|
accounts |
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(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 14th, February 2019
|
accounts |
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(6 pages)
|
| AA01 |
Previous accounting period shortened from March 30, 2018 to March 29, 2018
filed on: 28th, December 2018
|
accounts |
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(1 page)
|
| CH01 |
On July 25, 2018 director's details were changed
filed on: 1st, August 2018
|
officers |
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(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 22nd, December 2017
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 3rd, April 2017
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2016 to March 30, 2016
filed on: 28th, December 2016
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 26, 2016
filed on: 22nd, June 2016
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on June 22, 2016: 100.00 GBP
|
capital |
|
| CH01 |
On January 15, 2016 director's details were changed
filed on: 19th, January 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 24th, December 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 9, 2015
filed on: 12th, August 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 15th, January 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 9, 2014
filed on: 15th, September 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 7th, January 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 9, 2013
filed on: 2nd, September 2013
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on September 2, 2013: 100.00 GBP
|
capital |
|
| CH01 |
On March 5, 2013 director's details were changed
filed on: 6th, March 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 9th, January 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 9, 2012
filed on: 28th, September 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 8th, January 2012
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On August 9, 2011 director's details were changed
filed on: 9th, August 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 9, 2011
filed on: 9th, August 2011
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on June 14, 2011. Old Address: the Pines Boars Head Crowborough East Sussex TN6 3HD
filed on: 14th, June 2011
|
address |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 10th, January 2011
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On July 15, 2010 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 29, 2010
filed on: 18th, June 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On March 29, 2010 director's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 20th, January 2010
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to April 22, 2009 - Annual return with full member list
filed on: 22nd, April 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 22nd, January 2009
|
accounts |
Free Download
(4 pages)
|
| 288b |
On January 15, 2009 Appointment terminated secretary
filed on: 15th, January 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to December 10, 2008 - Annual return with full member list
filed on: 10th, December 2008
|
annual return |
Free Download
(3 pages)
|
| 363s |
Period up to January 31, 2008 - Annual return with full member list
filed on: 31st, January 2008
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to January 31, 2008 - Annual return with full member list
filed on: 31st, January 2008
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 29th, January 2008
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 29th, January 2008
|
accounts |
Free Download
(5 pages)
|
| 288a |
On October 11, 2007 New director appointed
filed on: 11th, October 2007
|
officers |
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(1 page)
|
| 288b |
On October 11, 2007 Director resigned
filed on: 11th, October 2007
|
officers |
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(1 page)
|
| 288a |
On October 11, 2007 New secretary appointed
filed on: 11th, October 2007
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on March 30, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 11th, October 2007
|
capital |
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(2 pages)
|
| 88(2)R |
Alloted 99 shares on March 30, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 11th, October 2007
|
capital |
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(2 pages)
|
| 288b |
On October 11, 2007 Secretary resigned
filed on: 11th, October 2007
|
officers |
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(1 page)
|
| 288a |
On October 11, 2007 New secretary appointed
filed on: 11th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On October 11, 2007 Director resigned
filed on: 11th, October 2007
|
officers |
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(1 page)
|
| 288b |
On October 11, 2007 Secretary resigned
filed on: 11th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On October 11, 2007 New director appointed
filed on: 11th, October 2007
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed bright executive LIMITEDcertificate issued on 18/01/07
filed on: 18th, January 2007
|
change of name |
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(2 pages)
|
| CERTNM |
Company name changed bright executive LIMITEDcertificate issued on 18/01/07
filed on: 18th, January 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, March 2006
|
incorporation |
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(21 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, March 2006
|
incorporation |
Free Download
(21 pages)
|