| AP01 |
New director was appointed on 18th January 2024
filed on: 20th, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 18th January 2024
filed on: 20th, January 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 8th September 2023
filed on: 18th, September 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 8th, August 2023
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 19th, July 2022
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 10th, August 2021
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On 21st December 2020 director's details were changed
filed on: 22nd, December 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 19 Clements Road Chorleywood Rickmansworth Hertfordshire WD3 5JS England on 22nd December 2020 to 19 C/O Newbury Hale Accountancy Services 19 Clements Road Chorleywood Hertfordshire WD3 5JS
filed on: 22nd, December 2020
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 20th, July 2020
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 15th, July 2019
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Change of registered address from C/O Newbury Hale Accountancy Services Ltd 19 Clements Road Chorleywood Rickmansworth Hertfordshire WD3 5JS on 3rd June 2019 to 19 Clements Road Chorleywood Rickmansworth Hertfordshire WD3 5JS
filed on: 3rd, June 2019
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 6th, July 2018
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 17th April 2018
filed on: 18th, April 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 17th April 2018
filed on: 17th, April 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 17th April 2018
filed on: 17th, April 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 17th April 2018
filed on: 17th, April 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 17th April 2018
filed on: 17th, April 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 23rd, June 2017
|
accounts |
Free Download
(5 pages)
|
| TM02 |
Secretary's appointment terminated on 22nd June 2017
filed on: 22nd, June 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 22nd June 2017
filed on: 22nd, June 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
On 11th January 2017, company appointed a new person to the position of a secretary
filed on: 19th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 11th January 2017
filed on: 19th, January 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st January 2017
filed on: 11th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 1st January 2017
filed on: 11th, January 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 1st January 2017
filed on: 11th, January 2017
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 22nd May 2016
filed on: 6th, June 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 6th, June 2016
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 1st January 2016
filed on: 2nd, January 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 17th, June 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 22nd May 2015
filed on: 3rd, June 2015
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, April 2015
|
resolution |
Free Download
|
| AD01 |
Change of registered address from C/O Newbury Hale Accountancy Services Ltd 10 Plaitford Close Rickmansworth Hertfordshire WD3 1NJ on 9th February 2015 to C/O Newbury Hale Accountancy Services Ltd 19 Clements Road Chorleywood Rickmansworth Hertfordshire WD3 5JS
filed on: 9th, February 2015
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st December 2014
filed on: 8th, December 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st December 2014
filed on: 8th, December 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 1st December 2014
filed on: 8th, December 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 22nd May 2014
filed on: 23rd, May 2014
|
annual return |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 22nd May 2014
filed on: 22nd, May 2014
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 22nd May 2014
filed on: 22nd, May 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On 22nd May 2014 director's details were changed
filed on: 22nd, May 2014
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 22nd May 2014, company appointed a new person to the position of a secretary
filed on: 22nd, May 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 7th March 2014
filed on: 7th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 6th March 2014
filed on: 6th, March 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 6th March 2014
filed on: 6th, March 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS on 4th March 2014
filed on: 4th, March 2014
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 18th, February 2014
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 3rd, September 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 22nd May 2013
filed on: 31st, May 2013
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 20th February 2013
filed on: 20th, February 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 13th November 2012
filed on: 13th, November 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 13th November 2012
filed on: 13th, November 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 21st, September 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 22nd May 2012
filed on: 23rd, July 2012
|
annual return |
Free Download
(5 pages)
|
| CH04 |
Secretary's details changed on 23rd July 2012
filed on: 23rd, July 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 8th March 2012
filed on: 8th, March 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 8th March 2012
filed on: 8th, March 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 28th February 2012
filed on: 28th, February 2012
|
address |
Free Download
(2 pages)
|
| AP04 |
On 28th February 2012, company appointed a new person to the position of a secretary
filed on: 28th, February 2012
|
officers |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 10th February 2012
filed on: 10th, February 2012
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 16th November 2011
filed on: 16th, November 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 1st November 2011
filed on: 1st, November 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 14th, September 2011
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 31st August 2011
filed on: 31st, August 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 10th August 2011
filed on: 10th, August 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 22nd May 2011
filed on: 17th, June 2011
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on 16th June 2011
filed on: 16th, June 2011
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 16th June 2011
filed on: 16th, June 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 25th May 2011
filed on: 25th, May 2011
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 19th January 2011
filed on: 19th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 12th January 2011
filed on: 12th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 12th January 2011
filed on: 12th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 6th December 2010
filed on: 6th, December 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 12th, August 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return up to 22nd May 2010
filed on: 16th, June 2010
|
annual return |
Free Download
(14 pages)
|
| AP01 |
New director was appointed on 18th February 2010
filed on: 18th, February 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 16th February 2010
filed on: 16th, February 2010
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 23rd June 2009 with complete member list
filed on: 23rd, June 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 21st, May 2009
|
accounts |
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 13th, May 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 21st April 2009 with complete member list
filed on: 21st, April 2009
|
annual return |
Free Download
(10 pages)
|
| 288a |
On 16th April 2009 Director appointed
filed on: 16th, April 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 17th, March 2009
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st May 2007
filed on: 17th, March 2009
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st May 2008
filed on: 17th, March 2009
|
accounts |
Free Download
(1 page)
|
| 288b |
On 6th March 2009 Appointment terminated director
filed on: 6th, March 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 6th March 2009 Director appointed
filed on: 6th, March 2009
|
officers |
Free Download
(17 pages)
|
| 288b |
On 6th March 2009 Appointment terminated secretary
filed on: 6th, March 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/02/2009 from 63 curzon street london W1 8PD
filed on: 19th, February 2009
|
address |
Free Download
(1 page)
|
| 288a |
On 19th February 2009 Secretary appointed
filed on: 19th, February 2009
|
officers |
Free Download
(2 pages)
|
| 363s |
Annual return drawn up to 12th September 2007 with complete member list
filed on: 12th, September 2007
|
annual return |
Free Download
(3 pages)
|
| 363s |
Annual return drawn up to 12th September 2007 with complete member list
filed on: 12th, September 2007
|
annual return |
Free Download
(3 pages)
|
| 288b |
On 26th June 2006 Director resigned
filed on: 26th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 26th June 2006 Director resigned
filed on: 26th, June 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 7th June 2006 New secretary appointed
filed on: 7th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 7th June 2006 New director appointed
filed on: 7th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 7th June 2006 New director appointed
filed on: 7th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 7th June 2006 New secretary appointed
filed on: 7th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On 5th June 2006 Secretary resigned
filed on: 5th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 5th June 2006 Secretary resigned
filed on: 5th, June 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 22nd, May 2006
|
incorporation |
Free Download
(22 pages)
|
| NEWINC |
Incorporation
filed on: 22nd, May 2006
|
incorporation |
Free Download
(22 pages)
|