AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 18th, December 2023
|
accounts |
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(31 pages)
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AP01 |
On Fri, 23rd Dec 2022 new director was appointed.
filed on: 14th, February 2023
|
officers |
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(2 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 21st, December 2022
|
accounts |
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(32 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 23rd, December 2021
|
accounts |
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(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 31st, March 2021
|
accounts |
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(25 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 20th, December 2019
|
accounts |
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(24 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 2nd, January 2019
|
accounts |
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(23 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 27th, December 2017
|
accounts |
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(23 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 31st, December 2016
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Jun 2016
filed on: 30th, June 2016
|
annual return |
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(20 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 31st, December 2015
|
accounts |
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(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Jun 2015
filed on: 1st, July 2015
|
annual return |
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(15 pages)
|
SH01 |
Capital declared on Wed, 1st Jul 2015: 1000.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 5th, January 2015
|
accounts |
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(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Jun 2014
filed on: 30th, July 2014
|
annual return |
Free Download
(15 pages)
|
SH01 |
Capital declared on Wed, 30th Jul 2014: 1000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 5th, January 2014
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd Jun 2013
filed on: 27th, June 2013
|
annual return |
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(15 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 6th, January 2013
|
accounts |
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(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Jun 2012
filed on: 18th, June 2012
|
annual return |
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(15 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 2nd, January 2012
|
accounts |
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(9 pages)
|
AR01 |
Annual return up to Fri, 3rd Jun 2011
filed on: 28th, June 2011
|
annual return |
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(14 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 7th, January 2011
|
accounts |
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(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Jun 2010
filed on: 21st, June 2010
|
annual return |
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(13 pages)
|
CH01 |
On Mon, 31st May 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
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(2 pages)
|
CH01 |
On Mon, 31st May 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
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(2 pages)
|
CH01 |
On Mon, 31st May 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
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(2 pages)
|
CH03 |
On Mon, 31st May 2010 secretary's details were changed
filed on: 21st, June 2010
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 20th, January 2010
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return drawn up to Tue, 23rd Jun 2009 with complete member list
filed on: 23rd, June 2009
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 4th, February 2009
|
accounts |
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(9 pages)
|
363s |
Annual return drawn up to Thu, 19th Jun 2008 with complete member list
filed on: 19th, June 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 29th, January 2008
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 29th, January 2008
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return drawn up to Mon, 3rd Sep 2007 with complete member list
filed on: 3rd, September 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Mon, 3rd Sep 2007 with complete member list
filed on: 3rd, September 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2006
filed on: 5th, February 2007
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2006
filed on: 5th, February 2007
|
accounts |
Free Download
(13 pages)
|
363s |
Annual return drawn up to Thu, 29th Jun 2006 with complete member list
filed on: 29th, June 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Thu, 29th Jun 2006 with complete member list
filed on: 29th, June 2006
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 998 shares on Sat, 31st Dec 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 16th, May 2006
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 998 shares on Sat, 31st Dec 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 16th, May 2006
|
capital |
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 16th, May 2006
|
capital |
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(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 16th, May 2006
|
capital |
Free Download
(3 pages)
|
288a |
On Sat, 30th Jul 2005 New director appointed
filed on: 30th, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On Sat, 30th Jul 2005 New director appointed
filed on: 30th, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On Sat, 30th Jul 2005 New secretary appointed;new director appointed
filed on: 30th, July 2005
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/03/06
filed on: 30th, July 2005
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/03/06
filed on: 30th, July 2005
|
accounts |
Free Download
(1 page)
|
288a |
On Sat, 30th Jul 2005 New director appointed
filed on: 30th, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On Sat, 30th Jul 2005 New secretary appointed;new director appointed
filed on: 30th, July 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 30/07/05 from: regency house 33, wood street barnet hertfordshire EN5 4BE
filed on: 30th, July 2005
|
address |
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(1 page)
|
287 |
Registered office changed on 30/07/05 from: regency house 33, wood street barnet hertfordshire EN5 4BE
filed on: 30th, July 2005
|
address |
Free Download
(1 page)
|
288a |
On Sat, 30th Jul 2005 New director appointed
filed on: 30th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 7th Jun 2005 Director resigned
filed on: 7th, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 7th Jun 2005 Secretary resigned
filed on: 7th, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 7th Jun 2005 Director resigned
filed on: 7th, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 7th Jun 2005 Secretary resigned
filed on: 7th, June 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 07/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 7th, June 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 7th, June 2005
|
address |
Free Download
(1 page)
|
123 |
£ nc 1000/5000 03/06/05
filed on: 7th, June 2005
|
capital |
Free Download
(1 page)
|
123 |
£ nc 1000/5000 03/06/05
filed on: 7th, June 2005
|
capital |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, June 2005
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, June 2005
|
incorporation |
Free Download
(16 pages)
|