AP01 |
On September 1, 2023 new director was appointed.
filed on: 20th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 1, 2023 new director was appointed.
filed on: 13th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 1, 2023 new director was appointed.
filed on: 12th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 1, 2023 new director was appointed.
filed on: 12th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 1, 2023 new director was appointed.
filed on: 12th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 1, 2023 new director was appointed.
filed on: 12th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 1, 2023 new director was appointed.
filed on: 12th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 31, 2023
filed on: 12th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 31, 2023
filed on: 12th, September 2023
|
officers |
Free Download
(1 page)
|
AP03 |
On September 1, 2023 - new secretary appointed
filed on: 12th, September 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on August 31, 2023
filed on: 12th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 31, 2023
filed on: 12th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On September 1, 2023 new director was appointed.
filed on: 12th, September 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 13th, March 2023
|
resolution |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: January 31, 2023
filed on: 13th, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 7, 2023
filed on: 13th, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on August 31, 2022
filed on: 12th, December 2022
|
accounts |
Free Download
(3 pages)
|
AP01 |
On September 1, 2022 new director was appointed.
filed on: 3rd, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 1, 2022 new director was appointed.
filed on: 3rd, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 1, 2022 new director was appointed.
filed on: 3rd, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2022 director's details were changed
filed on: 3rd, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2021
filed on: 30th, November 2021
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 15, 2021
filed on: 16th, September 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On September 2, 2021 director's details were changed
filed on: 5th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 1, 2021 new director was appointed.
filed on: 1st, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 31, 2021
filed on: 1st, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On September 1, 2021 new director was appointed.
filed on: 1st, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 1, 2021 new director was appointed.
filed on: 1st, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 1, 2021 new director was appointed.
filed on: 1st, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 31, 2021
filed on: 1st, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 16, 2021
filed on: 2nd, June 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 23, 2021
filed on: 26th, May 2021
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on May 23, 2021
filed on: 26th, May 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 24, 2021
filed on: 26th, May 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On May 24, 2021 - new secretary appointed
filed on: 26th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2020
filed on: 26th, May 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2019
filed on: 29th, August 2020
|
accounts |
Free Download
(3 pages)
|
CH01 |
On October 16, 2019 director's details were changed
filed on: 30th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 16, 2019 new director was appointed.
filed on: 30th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 31, 2019
filed on: 6th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On September 1, 2019 new director was appointed.
filed on: 6th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 31, 2019
filed on: 6th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on August 31, 2018
filed on: 31st, July 2019
|
accounts |
Free Download
(2 pages)
|
AP01 |
On June 11, 2019 new director was appointed.
filed on: 11th, July 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Forum Room Ewen Hall Wood Street Barnet Hertfordshire EN5 4BW to Felden Lodge Felden Lane Hemel Hempstead HP3 0BL on June 12, 2019
filed on: 12th, June 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 2018
filed on: 7th, January 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 31, 2018
filed on: 1st, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On September 26, 2018 new director was appointed.
filed on: 1st, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 26, 2018 new director was appointed.
filed on: 1st, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 26, 2018 new director was appointed.
filed on: 1st, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 31, 2018
filed on: 1st, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 5th, June 2018
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: March 5, 2017
filed on: 31st, May 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2016
filed on: 8th, May 2017
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2015
filed on: 12th, May 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to October 28, 2015, no shareholders list
filed on: 10th, November 2015
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: August 31, 2015
filed on: 17th, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On June 17, 2015 new director was appointed.
filed on: 22nd, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 17, 2015 new director was appointed.
filed on: 13th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 17, 2015 new director was appointed.
filed on: 13th, July 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2014
filed on: 5th, May 2015
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: April 16, 2015
filed on: 16th, April 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 16, 2015
filed on: 16th, April 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 28, 2014, no shareholders list
filed on: 23rd, November 2014
|
annual return |
Free Download
(11 pages)
|
CH01 |
On September 10, 2014 director's details were changed
filed on: 12th, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 14, 2014 new director was appointed.
filed on: 12th, September 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
On September 10, 2014 - new secretary appointed
filed on: 12th, September 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 10, 2014
filed on: 12th, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 31, 2014
filed on: 12th, September 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2013
filed on: 27th, November 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to October 28, 2013, no shareholders list
filed on: 5th, November 2013
|
annual return |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2012
filed on: 4th, March 2013
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: November 12, 2012
filed on: 12th, November 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 28, 2012, no shareholders list
filed on: 5th, November 2012
|
annual return |
Free Download
(12 pages)
|
AP01 |
On October 12, 2012 new director was appointed.
filed on: 12th, October 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On October 10, 2012 secretary's details were changed
filed on: 12th, October 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on October 12, 2012. Old Address: the Forum Room Ewen Hall Wood Street Barnet Hertfordshire EN5 4BW
filed on: 12th, October 2012
|
address |
Free Download
(1 page)
|
AP01 |
On January 30, 2012 new director was appointed.
filed on: 30th, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 30, 2012 new director was appointed.
filed on: 30th, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 8, 2012 new director was appointed.
filed on: 8th, January 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On January 8, 2012 new director was appointed.
filed on: 8th, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 8, 2012 new director was appointed.
filed on: 8th, January 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On January 8, 2012 new director was appointed.
filed on: 8th, January 2012
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from October 31, 2012 to August 31, 2012
filed on: 5th, January 2012
|
accounts |
Free Download
(3 pages)
|
AP01 |
On December 15, 2011 new director was appointed.
filed on: 15th, December 2011
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, December 2011
|
resolution |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, October 2011
|
incorporation |
Free Download
(42 pages)
|