AD01 |
New registered office address Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ. Change occurred on Thursday 28th December 2023. Company's previous address: Wohl Enterprise Hub 2B Redbourne Avenue London N3 2BS United Kingdom.
filed on: 28th, December 2023
|
address |
Free Download
(2 pages)
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AA |
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 31st, July 2023
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 8th, March 2023
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address Wohl Enterprise Hub 2B Redbourne Avenue London N3 2BS. Change occurred on Wednesday 16th November 2022. Company's previous address: 2nd Floor 21-22 Great Castle Street London W1G 0HZ.
filed on: 16th, November 2022
|
address |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Wednesday 12th October 2022
filed on: 8th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 12th October 2021
filed on: 12th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 29th, October 2021
|
accounts |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates Monday 12th October 2020
filed on: 6th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 23rd, October 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 12th October 2019
filed on: 17th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 19th, July 2019
|
accounts |
Free Download
(3 pages)
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AD01 |
New registered office address 2nd Floor 21-22 Great Castle Street London W1G 0HZ. Change occurred on Friday 18th January 2019. Company's previous address: 6th Floor, Remo House 310-312 Regent Street London W1B 3BS England.
filed on: 18th, January 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 12th October 2018
filed on: 25th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 24th, July 2018
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Thursday 12th October 2017 director's details were changed
filed on: 13th, November 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 12th October 2017
filed on: 13th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 9th, August 2017
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address 6th Floor, Remo House 310-312 Regent Street London W1B 3BS. Change occurred on Friday 9th December 2016. Company's previous address: 3 Opulens Place Northwood Middlesex HA6 2JZ.
filed on: 9th, December 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 12th October 2016
filed on: 17th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 21st, June 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 12th October 2015
filed on: 21st, October 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 21st October 2015
|
capital |
|
CH03 |
On Wednesday 2nd September 2015 secretary's details were changed
filed on: 2nd, September 2015
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 6th, August 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th October 2014
filed on: 6th, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 6th November 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 11th, August 2014
|
accounts |
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th October 2013
filed on: 14th, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 5th, August 2013
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Friday 24th May 2013 from 6Th Floor, Remo House 310-312 Regent Street London W1B 3BS
filed on: 24th, May 2013
|
address |
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on Wednesday 6th February 2013
filed on: 6th, February 2013
|
officers |
Free Download
(1 page)
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AP03 |
Appointment (date: Monday 4th February 2013) of a secretary
filed on: 4th, February 2013
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th October 2012
filed on: 19th, October 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Sunday 23rd September 2012 director's details were changed
filed on: 8th, October 2012
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 20th, July 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th October 2011
filed on: 17th, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 17th, June 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th October 2010
filed on: 21st, October 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 27th, July 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 12th October 2009
filed on: 26th, October 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 8th, July 2009
|
accounts |
Free Download
(4 pages)
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363a |
Period up to Thursday 16th October 2008 - Annual return with full member list
filed on: 16th, October 2008
|
annual return |
Free Download
(3 pages)
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288c |
Director's change of particulars
filed on: 16th, October 2008
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 10th, June 2008
|
accounts |
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 24th, October 2007
|
officers |
Free Download
(1 page)
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363a |
Period up to Wednesday 24th October 2007 - Annual return with full member list
filed on: 24th, October 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 24th, October 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Wednesday 24th October 2007 - Annual return with full member list
filed on: 24th, October 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 24th, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 24th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 2nd November 2006 New director appointed
filed on: 2nd, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 2nd November 2006 New director appointed
filed on: 2nd, November 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 2nd November 2006 Director resigned
filed on: 2nd, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 2nd November 2006 Secretary resigned
filed on: 2nd, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 2nd November 2006 New secretary appointed
filed on: 2nd, November 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 2nd November 2006 Secretary resigned
filed on: 2nd, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 2nd November 2006 New secretary appointed
filed on: 2nd, November 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 2nd November 2006 Director resigned
filed on: 2nd, November 2006
|
officers |
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 12th, October 2006
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 12th, October 2006
|
incorporation |
Free Download
(13 pages)
|