| AA |
Micro company accounts made up to 2023-08-31
filed on: 21st, May 2024
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On 2024-04-23 director's details were changed
filed on: 23rd, April 2024
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB. Change occurred on 2024-03-27. Company's previous address: Wenzel House Olds Approach Tolpits Ln Northwood, Watford WD18 9AB United Kingdom.
filed on: 27th, March 2024
|
address |
Free Download
(1 page)
|
| CH01 |
On 2024-03-27 director's details were changed
filed on: 27th, March 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2024-03-27 director's details were changed
filed on: 27th, March 2024
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2024-03-14
filed on: 27th, March 2024
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2024-03-27 director's details were changed
filed on: 27th, March 2024
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Wenzel House Olds Approach Tolpits Ln Northwood, Watford WD18 9AB. Change occurred on 2024-03-27. Company's previous address: 3 Castle Gate Castle Street Hertford SG14 1HD.
filed on: 27th, March 2024
|
address |
Free Download
(1 page)
|
| CH01 |
On 2024-03-27 director's details were changed
filed on: 27th, March 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2023-05-02
filed on: 2nd, May 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 2022-08-31
filed on: 14th, March 2023
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2022-11-08
filed on: 10th, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 2021-08-31
filed on: 25th, May 2022
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On 2022-05-25 director's details were changed
filed on: 25th, May 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 2020-08-31
filed on: 13th, May 2021
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2020-02-11
filed on: 19th, January 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2021-01-18
filed on: 18th, January 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 2019-08-31
filed on: 19th, May 2020
|
accounts |
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 2018-08-31
filed on: 29th, May 2019
|
accounts |
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 2017-08-31
filed on: 15th, May 2018
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2017-05-10
filed on: 23rd, August 2017
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 25th, May 2017
|
accounts |
Free Download
(1 page)
|
| CH01 |
On 2017-05-12 director's details were changed
filed on: 12th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2016-09-23
filed on: 23rd, September 2016
|
officers |
Free Download
(1 page)
|
| AP04 |
Appointment (date: 2016-09-23) of a secretary
filed on: 23rd, September 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 28th, April 2016
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to 2015-08-25
filed on: 7th, September 2015
|
annual return |
Free Download
(8 pages)
|
| CH03 |
On 2015-09-07 secretary's details were changed
filed on: 7th, September 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 4th, June 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to 2014-08-25
filed on: 1st, September 2014
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 19th, February 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to 2013-08-25
filed on: 10th, September 2013
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 8th, May 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to 2012-08-25
filed on: 13th, September 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 9th, May 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to 2011-08-25
filed on: 30th, August 2011
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On 2010-11-24 director's details were changed
filed on: 19th, July 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 14th, April 2011
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2011-01-20
filed on: 20th, January 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2011-01-11
filed on: 11th, January 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 7th, September 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2010-08-25
filed on: 7th, September 2010
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-08-31
filed on: 26th, April 2010
|
accounts |
Free Download
(1 page)
|
| 363a |
Period up to 2009-09-18 - Annual return with full member list
filed on: 18th, September 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 2008-08-31
filed on: 26th, May 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Period up to 2008-09-09 - Annual return with full member list
filed on: 9th, September 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 2007-08-31
filed on: 2nd, June 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2007-10-02 New director appointed
filed on: 2nd, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-10-02 New director appointed
filed on: 2nd, October 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 24/09/07 from: 31 hill street london W1J 5LS
filed on: 24th, September 2007
|
address |
Free Download
(1 page)
|
| 288b |
On 2007-09-24 Secretary resigned
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-09-24 New secretary appointed
filed on: 24th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007-09-24 Secretary resigned
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-09-24 New secretary appointed
filed on: 24th, September 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 24/09/07 from: 31 hill street london W1J 5LS
filed on: 24th, September 2007
|
address |
Free Download
(1 page)
|
| 363s |
Period up to 2007-09-10 - Annual return with full member list
filed on: 10th, September 2007
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to 2007-09-10 - Annual return with full member list
filed on: 10th, September 2007
|
annual return |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 10/09/07 from: 8 queen anne street london W1M 9LD
filed on: 10th, September 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/09/07 from: 8 queen anne street london W1M 9LD
filed on: 10th, September 2007
|
address |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 17th, July 2007
|
incorporation |
Free Download
(12 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 17th, July 2007
|
incorporation |
Free Download
(12 pages)
|
| 288a |
On 2007-07-13 New secretary appointed
filed on: 13th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-07-13 New secretary appointed
filed on: 13th, July 2007
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, July 2007
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, July 2007
|
resolution |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2006-08-31
filed on: 2nd, July 2007
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2006-08-31
filed on: 2nd, July 2007
|
accounts |
Free Download
(1 page)
|
| 288b |
On 2007-07-02 Secretary resigned
filed on: 2nd, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-07-02 Secretary resigned
filed on: 2nd, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-04-24 New director appointed
filed on: 24th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-04-24 New director appointed
filed on: 24th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-04-24 New director appointed
filed on: 24th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-04-24 New director appointed
filed on: 24th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-04-18 New director appointed
filed on: 18th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-04-18 New director appointed
filed on: 18th, April 2007
|
officers |
Free Download
(2 pages)
|
| 363s |
Period up to 2006-09-28 - Annual return with full member list
filed on: 28th, September 2006
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to 2006-09-28 - Annual return with full member list
filed on: 28th, September 2006
|
annual return |
Free Download
(6 pages)
|
| 288a |
On 2006-09-15 New director appointed
filed on: 15th, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-09-15 New director appointed
filed on: 15th, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-09-13 New director appointed
filed on: 13th, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-09-13 New director appointed
filed on: 13th, September 2006
|
officers |
Free Download
(2 pages)
|
| 363s |
Period up to 2005-10-19 - Annual return with full member list
filed on: 19th, October 2005
|
annual return |
Free Download
(4 pages)
|
| 363s |
Period up to 2005-10-19 - Annual return with full member list
filed on: 19th, October 2005
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 2005-08-31
filed on: 7th, September 2005
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2005-08-31
filed on: 7th, September 2005
|
accounts |
Free Download
(1 page)
|
| 288b |
On 2005-04-04 Secretary resigned
filed on: 4th, April 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 2005-04-04 New secretary appointed
filed on: 4th, April 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2005-04-04 Director resigned
filed on: 4th, April 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 2005-04-04 New secretary appointed
filed on: 4th, April 2005
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 04/04/05 from: 67 grosvenor street london W1K 3JN
filed on: 4th, April 2005
|
address |
Free Download
(1 page)
|
| 288b |
On 2005-04-04 Secretary resigned
filed on: 4th, April 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005-04-04 Director resigned
filed on: 4th, April 2005
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/04/05 from: 67 grosvenor street london W1K 3JN
filed on: 4th, April 2005
|
address |
Free Download
(1 page)
|
| 288a |
On 2004-11-05 New director appointed
filed on: 5th, November 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004-11-05 New director appointed
filed on: 5th, November 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004-10-07 New director appointed
filed on: 7th, October 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2004-10-07 New director appointed
filed on: 7th, October 2004
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 25th, August 2004
|
incorporation |
Free Download
(22 pages)
|
| NEWINC |
Incorporation
filed on: 25th, August 2004
|
incorporation |
Free Download
(22 pages)
|