AA |
Group of companies' accounts made up to 2022-12-31
filed on: 27th, September 2023
|
accounts |
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(39 pages)
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AP01 |
New director was appointed on 2023-05-05
filed on: 5th, May 2023
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 2023-05-05
filed on: 5th, May 2023
|
officers |
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(2 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 30th, September 2022
|
accounts |
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(36 pages)
|
TM01 |
Director's appointment was terminated on 2021-05-21
filed on: 15th, February 2022
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on 2021-05-21
filed on: 15th, February 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-05-21
filed on: 15th, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-05-21
filed on: 15th, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 2nd, November 2021
|
accounts |
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(38 pages)
|
TM01 |
Director's appointment was terminated on 2021-07-31
filed on: 13th, August 2021
|
officers |
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(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-06-02
filed on: 2nd, June 2021
|
resolution |
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(3 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 13th, April 2021
|
accounts |
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(38 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 11th, July 2019
|
accounts |
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(27 pages)
|
SH19 |
Statement of Capital on 2018-12-24: 1000.00 GBP
filed on: 24th, December 2018
|
capital |
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(5 pages)
|
CAP-SS |
Solvency Statement dated 21/12/18
filed on: 24th, December 2018
|
insolvency |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 24th, December 2018
|
resolution |
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(3 pages)
|
SH20 |
Statement by Directors
filed on: 24th, December 2018
|
capital |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 10th, July 2018
|
accounts |
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(27 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 2nd, August 2017
|
accounts |
Free Download
(29 pages)
|
AD01 |
New registered office address Parkbury Estate Handley Page Way Colney Street St. Albans AL2 2DQ. Change occurred on 2017-07-10. Company's previous address: Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW.
filed on: 10th, July 2017
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 20th, July 2016
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-29
filed on: 25th, May 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 16th, May 2015
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-29
filed on: 11th, May 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-05-11: 500000.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-29
filed on: 14th, May 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 17th, April 2014
|
accounts |
Free Download
(23 pages)
|
AUD |
Auditor's resignation
filed on: 17th, October 2013
|
auditors |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 16th, October 2013
|
auditors |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 4th, October 2013
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-29
filed on: 17th, May 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 6th, June 2012
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-29
filed on: 21st, May 2012
|
annual return |
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 2011-07-31 to 2011-12-31
filed on: 13th, December 2011
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2010-07-31
filed on: 18th, May 2011
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-29
filed on: 5th, May 2011
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2010-05-27: 500000.00 GBP
filed on: 15th, April 2011
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-07-30
filed on: 30th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-29
filed on: 3rd, June 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 3rd, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 3rd, June 2010
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-05-27: 400000.00 GBP
filed on: 28th, May 2010
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-07-31
filed on: 4th, February 2010
|
accounts |
Free Download
(5 pages)
|
288b |
On 2009-09-16 Appointment terminated director
filed on: 16th, September 2009
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/2009 to 31/07/2009
filed on: 6th, May 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to 2009-05-06 - Annual return with full member list
filed on: 6th, May 2009
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 06/05/2009 from 373/375 station road harrow middlesex HA1 2AW
filed on: 6th, May 2009
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 5th, May 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 05/05/2009 from 45 grosvenor road st albans hertfordshire AL1 3AW
filed on: 5th, May 2009
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 5th, May 2009
|
address |
Free Download
(1 page)
|
288a |
On 2008-09-26 Director appointed
filed on: 26th, September 2008
|
officers |
Free Download
(2 pages)
|
88(2) |
Alloted 225000 shares from 2008-09-16 to 2008-09-16. Value of each share 1 gbp, total number of shares: 225002.
filed on: 18th, September 2008
|
capital |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 29th, April 2008
|
incorporation |
Free Download
(14 pages)
|