| AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, March 2024
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On December 6, 2023 new director was appointed.
filed on: 13th, December 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 6, 2023 new director was appointed.
filed on: 13th, December 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 31st, March 2023
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 5th, July 2021
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 14th, December 2020
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 23rd, December 2019
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 20th, December 2018
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director's appointment was terminated on April 5, 2018
filed on: 19th, December 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 5, 2018
filed on: 19th, December 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 29th, March 2018
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 23rd, December 2016
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 24th, December 2015
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 29, 2015
filed on: 3rd, November 2015
|
annual return |
Free Download
(11 pages)
|
|
SH01 |
Capital declared on November 3, 2015: 42.00 GBP
|
capital |
|
| CH04 |
Secretary's name changed on September 16, 2015
filed on: 16th, September 2015
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address C/O Michael Laurie Magar, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH. Change occurred on July 23, 2015. Company's previous address: C/O Michael Laurie Magar Ltd 2nd Floor Melville House 8-12 Woodhouse Road London N12 0RG.
filed on: 23rd, July 2015
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 27th, February 2015
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 29, 2014
filed on: 10th, December 2014
|
annual return |
Free Download
(11 pages)
|
| AA01 |
Accounting period ending changed to October 31, 2013 (was March 31, 2014).
filed on: 11th, July 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 29, 2013
filed on: 16th, January 2014
|
annual return |
Free Download
(11 pages)
|
|
SH01 |
Capital declared on January 16, 2014: 42.00 GBP
|
capital |
|
| TM01 |
Director's appointment was terminated on January 13, 2014
filed on: 13th, January 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to October 31, 2012
filed on: 1st, November 2013
|
accounts |
Free Download
(8 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Michael Laurie Magar Limited Melville House 8-12 Woodhouse Road London N12 0RG England
filed on: 25th, June 2013
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 25th, June 2013
|
address |
Free Download
(1 page)
|
| AP04 |
Appointment (date: February 25, 2013) of a secretary
filed on: 25th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on February 25, 2013
filed on: 25th, February 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 29, 2012
filed on: 1st, February 2013
|
annual return |
Free Download
(10 pages)
|
| CH04 |
Secretary's name changed on January 11, 2013
filed on: 1st, February 2013
|
officers |
Free Download
(2 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4RD England
filed on: 1st, February 2013
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 31st, January 2013
|
address |
Free Download
(1 page)
|
| SH01 |
Capital declared on December 18, 2012: 42.00 GBP
filed on: 2nd, January 2013
|
capital |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to October 31, 2011
filed on: 16th, August 2012
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on June 22, 2012. Old Address: the Coach House Westbrook House, 19 Howard's Lane Holybourne Alton Hampshire GU34 4HH
filed on: 22nd, June 2012
|
address |
Free Download
(1 page)
|
| AD04 |
Register(s) moved to registered office address
filed on: 22nd, June 2012
|
address |
Free Download
(1 page)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Twm Solicitors Llp 16-18 Quarry Street Guildford Surrey GU1 3UF England
filed on: 14th, November 2011
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on November 10, 2011
filed on: 14th, November 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 29, 2011
filed on: 14th, November 2011
|
annual return |
Free Download
(10 pages)
|
| AA |
Dormant company accounts made up to October 31, 2010
filed on: 27th, October 2011
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 29, 2010
filed on: 4th, November 2010
|
annual return |
Free Download
(10 pages)
|
| CH04 |
Secretary's name changed on October 29, 2010
filed on: 4th, November 2010
|
officers |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 4th, November 2010
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to October 31, 2009
filed on: 12th, July 2010
|
accounts |
Free Download
(2 pages)
|
| CH01 |
On December 3, 2009 director's details were changed
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 3, 2009 director's details were changed
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
| AP04 |
Appointment (date: December 3, 2009) of a secretary
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 3rd, December 2009
|
address |
Free Download
(1 page)
|
| CH01 |
On December 3, 2009 director's details were changed
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 3, 2009 director's details were changed
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 3, 2009 director's details were changed
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 29, 2009
filed on: 3rd, December 2009
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On December 3, 2009 director's details were changed
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 24/04/2009 from 16 old bailey london EC4M 7EG
filed on: 24th, April 2009
|
address |
Free Download
(1 page)
|
| 288b |
On April 23, 2009 Appointment terminated secretary
filed on: 23rd, April 2009
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to October 31, 2008
filed on: 5th, March 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Period up to November 6, 2008 - Annual return with full member list
filed on: 6th, November 2008
|
annual return |
Free Download
(5 pages)
|
| 288a |
On May 27, 2008 Director appointed
filed on: 27th, May 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 8, 2008 Director appointed
filed on: 8th, May 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On May 8, 2008 Director appointed
filed on: 8th, May 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On May 8, 2008 Appointment terminated director
filed on: 8th, May 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On May 8, 2008 Director appointed
filed on: 8th, May 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On May 8, 2008 Director appointed
filed on: 8th, May 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On May 8, 2008 Director appointed
filed on: 8th, May 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, October 2007
|
incorporation |
Free Download
(11 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, October 2007
|
incorporation |
Free Download
(11 pages)
|