AA |
Dormant company accounts made up to December 31, 2022
filed on: 22nd, September 2023
|
accounts |
Free Download
(12 pages)
|
AD01 |
New registered office address Valley House 18 Valley Lane Holt Norfolk NR25 6SF. Change occurred on July 17, 2023. Company's previous address: The Red House 35 Silver Street Ashwell Baldock SG7 5QH England.
filed on: 17th, July 2023
|
address |
Free Download
(1 page)
|
CH01 |
On March 23, 2023 director's details were changed
filed on: 17th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 23, 2023 director's details were changed
filed on: 17th, July 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(12 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 26th, September 2021
|
accounts |
Free Download
(13 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 19th, September 2020
|
accounts |
Free Download
(12 pages)
|
CH01 |
On December 17, 2019 director's details were changed
filed on: 21st, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 17, 2019 director's details were changed
filed on: 21st, July 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address The Red House 35 Silver Street Ashwell Baldock SG7 5QH. Change occurred on July 21, 2020. Company's previous address: 65 Wood Street Barnet Hertfordshire EN5 4BT.
filed on: 21st, July 2020
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 15th, September 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, August 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 19th, March 2017
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, March 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 6, 2015
filed on: 27th, July 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on July 27, 2015: 3.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 12th, April 2015
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 16th, September 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 6, 2014
filed on: 9th, July 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on July 9, 2014: 3.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on July 8, 2014
filed on: 8th, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On July 8, 2014 new director was appointed.
filed on: 8th, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 8, 2014
filed on: 8th, July 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 18th, September 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 6, 2013
filed on: 19th, July 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 6th, August 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 6, 2012
filed on: 8th, July 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 2nd, August 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 6, 2011
filed on: 20th, July 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On July 19, 2011 director's details were changed
filed on: 19th, July 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 19, 2011 director's details were changed
filed on: 19th, July 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 28th, September 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return for the period up to July 6, 2010
filed on: 30th, July 2010
|
annual return |
Free Download
(19 pages)
|
AD01 |
Company moved to new address on July 27, 2010. Old Address: 13-15 High Street Barnet Herts EN5 5UJ
filed on: 27th, July 2010
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 26th, October 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to August 1, 2009 - Annual return with full member list
filed on: 1st, August 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 9th, March 2009
|
accounts |
Free Download
(4 pages)
|
288a |
On February 24, 2009 Director appointed
filed on: 24th, February 2009
|
officers |
Free Download
(2 pages)
|
363s |
Period up to February 23, 2009 - Annual return with full member list
filed on: 23rd, February 2009
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to February 23, 2009 (Director resigned)
|
annual return |
|
288b |
On February 23, 2009 Appointment terminate, director
filed on: 23rd, February 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 03/12/2008 from 407 green lanes london N4 1EY
filed on: 3rd, December 2008
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 21st, October 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 21st, October 2007
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to September 7, 2007 - Annual return with full member list
filed on: 7th, September 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to September 7, 2007 - Annual return with full member list
filed on: 7th, September 2007
|
annual return |
Free Download
(7 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 14th, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 14th, August 2007
|
officers |
Free Download
(1 page)
|
363s |
Period up to April 19, 2007 - Annual return with full member list
filed on: 19th, April 2007
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 19/04/07 from: 65 wood street barnet hertfordshire EN5 4BT
filed on: 19th, April 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/04/07 from: 65 wood street barnet hertfordshire EN5 4BT
filed on: 19th, April 2007
|
address |
Free Download
(1 page)
|
363s |
Period up to April 19, 2007 - Annual return with full member list
filed on: 19th, April 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 10th, May 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 10th, May 2006
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to September 29, 2005 - Annual return with full member list
filed on: 29th, September 2005
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to September 29, 2005 - Annual return with full member list
filed on: 29th, September 2005
|
annual return |
Free Download
(8 pages)
|
288b |
On September 14, 2005 Director resigned
filed on: 14th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On September 14, 2005 Director resigned
filed on: 14th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On September 14, 2005 Secretary resigned
filed on: 14th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On September 14, 2005 Secretary resigned
filed on: 14th, September 2005
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 19th, April 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 19th, April 2005
|
accounts |
Free Download
(1 page)
|
288a |
On August 9, 2004 New director appointed
filed on: 9th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On August 9, 2004 New director appointed
filed on: 9th, August 2004
|
officers |
Free Download
(2 pages)
|
288b |
On August 9, 2004 Director resigned
filed on: 9th, August 2004
|
officers |
Free Download
(1 page)
|
288a |
On August 9, 2004 New director appointed
filed on: 9th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On August 9, 2004 New secretary appointed
filed on: 9th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On August 9, 2004 New secretary appointed
filed on: 9th, August 2004
|
officers |
Free Download
(2 pages)
|
288b |
On August 9, 2004 Secretary resigned
filed on: 9th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On August 9, 2004 Secretary resigned
filed on: 9th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On August 9, 2004 Director resigned
filed on: 9th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On August 9, 2004 Secretary resigned
filed on: 9th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On August 9, 2004 Director resigned
filed on: 9th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On August 9, 2004 Director resigned
filed on: 9th, August 2004
|
officers |
Free Download
(1 page)
|
288a |
On August 9, 2004 New director appointed
filed on: 9th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On August 9, 2004 New director appointed
filed on: 9th, August 2004
|
officers |
Free Download
(2 pages)
|
288b |
On August 9, 2004 Secretary resigned
filed on: 9th, August 2004
|
officers |
Free Download
(1 page)
|
288a |
On August 9, 2004 New secretary appointed;new director appointed
filed on: 9th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On August 9, 2004 New director appointed
filed on: 9th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On August 9, 2004 New secretary appointed;new director appointed
filed on: 9th, August 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 09/08/04 from: credit reporting services LIMITED 123A caerphilly road cardiff south glamorgan CF14 4QA
filed on: 9th, August 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/08/04 from: credit reporting services LIMITED 123A caerphilly road cardiff south glamorgan CF14 4QA
filed on: 9th, August 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, July 2004
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, July 2004
|
incorporation |
Free Download
(12 pages)
|