AD01 |
Address change date: 2023/04/03. New Address: C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG. Previous address: Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom
filed on: 3rd, April 2023
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address |
Free Download
(1 page)
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AA |
Accounts for a micro company for the period ending on 2022/06/30
filed on: 13th, September 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/06/30
filed on: 25th, March 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 26th, May 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 16th, March 2020
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 12th, March 2019
|
accounts |
Free Download
(3 pages)
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CH01 |
On 2019/01/12 director's details were changed
filed on: 25th, January 2019
|
officers |
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(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 30th, May 2018
|
accounts |
Free Download
(3 pages)
|
AD01 |
Address change date: 2017/06/20. New Address: Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS. Previous address: 200 Strand London WC2R 1DJ
filed on: 20th, June 2017
|
address |
Free Download
(1 page)
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CH03 |
On 2016/04/05 secretary's details were changed
filed on: 24th, January 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2016/04/05 director's details were changed
filed on: 24th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 16th, January 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 5th, April 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/01/13 with full list of members
filed on: 2nd, February 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/02/02
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 8th, April 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/01/13 with full list of members
filed on: 3rd, February 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/02/03
|
capital |
|
AR01 |
Annual return drawn up to 2014/01/13 with full list of members
filed on: 28th, January 2014
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2013/07/10 director's details were changed
filed on: 28th, January 2014
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2013/07/10 secretary's details were changed
filed on: 28th, January 2014
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 16th, December 2013
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 31st, January 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/01/13 with full list of members
filed on: 15th, January 2013
|
annual return |
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/02/27 from One Canonbury Place London N1 2NG
filed on: 27th, February 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/01/13 with full list of members
filed on: 18th, January 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 16th, December 2011
|
accounts |
Free Download
(4 pages)
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, August 2011
|
resolution |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2011/01/13 with full list of members
filed on: 21st, January 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/06/30
filed on: 20th, January 2011
|
accounts |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 1st, April 2010
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2010/01/13 with full list of members
filed on: 21st, January 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 21st, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 21st, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 22nd, April 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 2009/01/15 with shareholders record
filed on: 15th, January 2009
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to 2008/02/08 with shareholders record
filed on: 8th, February 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 2008/02/08 with shareholders record
filed on: 8th, February 2008
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 7th, January 2008
|
resolution |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, January 2008
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 7th, January 2008
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, January 2008
|
resolution |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 12th, December 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 12th, December 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return up to 2007/02/23 with shareholders record
filed on: 23rd, February 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2007/02/23 with shareholders record
filed on: 23rd, February 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 7th, November 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 7th, November 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return up to 2006/02/21 with shareholders record
filed on: 21st, February 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2006/02/21 with shareholders record
filed on: 21st, February 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
2006/02/21 Annual return (Director's particulars changed)
|
annual return |
|
225 |
Accounting reference date extended from 31/01/06 to 30/06/06
filed on: 16th, January 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/06 to 30/06/06
filed on: 16th, January 2006
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 998 shares on 2005/01/24. Value of each share 1 £, total number of shares: 999.
filed on: 22nd, December 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on 2005/01/24. Value of each share 1 £, total number of shares: 999.
filed on: 22nd, December 2005
|
capital |
Free Download
(2 pages)
|
288a |
On 2005/02/04 New secretary appointed;new director appointed
filed on: 4th, February 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005/02/04 Director resigned
filed on: 4th, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/02/04 New director appointed
filed on: 4th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/02/04 New secretary appointed;new director appointed
filed on: 4th, February 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005/02/04 Secretary resigned
filed on: 4th, February 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/02/04 Secretary resigned
filed on: 4th, February 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/02/04 Director resigned
filed on: 4th, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/02/04 New director appointed
filed on: 4th, February 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, January 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 13th, January 2005
|
incorporation |
Free Download
(17 pages)
|