AA |
Full accounts data made up to 2022-12-31
filed on: 27th, September 2023
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 21st, September 2022
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 7th, October 2021
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 16th, December 2020
|
accounts |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, February 2020
|
resolution |
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 8th, October 2019
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2019-09-30
filed on: 30th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-09-30
filed on: 30th, September 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-06-18 director's details were changed
filed on: 18th, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 25th, September 2018
|
accounts |
Free Download
(23 pages)
|
CH01 |
On 2018-03-16 director's details were changed
filed on: 25th, May 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, April 2018
|
resolution |
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2017-06-30
filed on: 6th, April 2018
|
accounts |
Free Download
(22 pages)
|
AA01 |
Current accounting period shortened from 2018-06-30 to 2017-12-31
filed on: 10th, November 2017
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-05-19
filed on: 19th, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-06-30
filed on: 5th, April 2017
|
accounts |
Free Download
(25 pages)
|
CH01 |
On 2016-10-15 director's details were changed
filed on: 13th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-15
filed on: 12th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-06-30
filed on: 4th, May 2016
|
accounts |
Free Download
(19 pages)
|
CH01 |
On 2016-01-07 director's details were changed
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-01-07 director's details were changed
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-01-07 director's details were changed
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-01-07 director's details were changed
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-11-16 director's details were changed
filed on: 16th, November 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-14
filed on: 15th, October 2015
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2014-06-30
filed on: 18th, June 2015
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on 2015-01-04
filed on: 18th, May 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-02-06
filed on: 6th, February 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-10-15
filed on: 22nd, December 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-14
filed on: 14th, October 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2013-06-30
filed on: 23rd, April 2014
|
accounts |
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 2014-01-27: 101.00 GBP
filed on: 27th, January 2014
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-14
filed on: 14th, October 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2012-06-30
filed on: 5th, April 2013
|
accounts |
Free Download
(16 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2013-02-06: 100.00 GBP
filed on: 6th, February 2013
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-14
filed on: 15th, October 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2011-06-30
filed on: 18th, May 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-14
filed on: 20th, October 2011
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-13
filed on: 17th, October 2011
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2011-10-12
filed on: 12th, October 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-10-12
filed on: 12th, October 2011
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2010-06-30
filed on: 7th, June 2011
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2011-05-11
filed on: 11th, May 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-01-20
filed on: 20th, January 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-13
filed on: 22nd, October 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 14th, June 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-13
filed on: 16th, October 2009
|
annual return |
Free Download
(5 pages)
|
288a |
On 2009-07-14 Director appointed
filed on: 14th, July 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009-07-04 Appointment terminated secretary
filed on: 4th, July 2009
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-06-30
filed on: 1st, May 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to 2008-10-13 - Annual return with full member list
filed on: 13th, October 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2007-06-30
filed on: 14th, February 2008
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2007-06-30
filed on: 14th, February 2008
|
accounts |
Free Download
(5 pages)
|
88(2)R |
Alloted 99 shares on 2007-11-01. Value of each share 1 £, total number of shares: 101.
filed on: 30th, November 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007-11-01. Value of each share 1 £, total number of shares: 101.
filed on: 30th, November 2007
|
capital |
Free Download
(2 pages)
|
363a |
Period up to 2007-10-15 - Annual return with full member list
filed on: 15th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-10-15 - Annual return with full member list
filed on: 15th, October 2007
|
annual return |
Free Download
(2 pages)
|
288b |
On 2007-10-15 Director resigned
filed on: 15th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-10-15 Director resigned
filed on: 15th, October 2007
|
officers |
Free Download
(1 page)
|
363s |
Period up to 2006-11-23 - Annual return with full member list
filed on: 23rd, November 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to 2006-11-23 (Director's particulars changed)
|
annual return |
|
363s |
Period up to 2006-11-23 - Annual return with full member list
filed on: 23rd, November 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2006-06-30
filed on: 11th, November 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2006-06-30
filed on: 11th, November 2006
|
accounts |
Free Download
(5 pages)
|
288a |
On 2006-10-02 New director appointed
filed on: 2nd, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-10-02 New director appointed
filed on: 2nd, October 2006
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/06 to 30/06/06
filed on: 14th, September 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/06 to 30/06/06
filed on: 14th, September 2006
|
accounts |
Free Download
(1 page)
|
288a |
On 2006-05-18 New secretary appointed
filed on: 18th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-05-18 New secretary appointed
filed on: 18th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-05-15 New director appointed
filed on: 15th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-05-15 New director appointed
filed on: 15th, May 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 19/10/05 from: the studio, st nicholas close, elstree, herts., WD6 3EW
filed on: 19th, October 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/10/05 from: the studio, st nicholas close, elstree, herts., WD6 3EW
filed on: 19th, October 2005
|
address |
Free Download
(1 page)
|
288b |
On 2005-10-18 Director resigned
filed on: 18th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-10-18 Secretary resigned
filed on: 18th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-10-18 Director resigned
filed on: 18th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-10-18 Secretary resigned
filed on: 18th, October 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, October 2005
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 13th, October 2005
|
incorporation |
Free Download
(16 pages)
|