AA |
Micro company accounts made up to 30th April 2023
filed on: 6th, September 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2022
filed on: 27th, February 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2021
filed on: 5th, August 2021
|
accounts |
Free Download
(3 pages)
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AD01 |
Address change date: 13th April 2021. New Address: The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ. Previous address: 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ
filed on: 13th, April 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th April 2020
filed on: 2nd, October 2020
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 12th April 2020 director's details were changed
filed on: 17th, April 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2019
filed on: 23rd, January 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2018
filed on: 28th, November 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2017
filed on: 25th, October 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 19th, December 2016
|
accounts |
Free Download
(4 pages)
|
TM01 |
20th May 2016 - the day director's appointment was terminated
filed on: 24th, May 2016
|
officers |
Free Download
(1 page)
|
TM01 |
20th May 2016 - the day director's appointment was terminated
filed on: 24th, May 2016
|
officers |
Free Download
(1 page)
|
TM02 |
20th May 2016 - the day secretary's appointment was terminated
filed on: 24th, May 2016
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 20th May 2016
filed on: 24th, May 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 13th April 2016 with full list of members
filed on: 13th, April 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 7th, September 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 13th April 2015 with full list of members
filed on: 22nd, May 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 22nd May 2015: 200.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 17th, November 2014
|
accounts |
Free Download
(5 pages)
|
AD01 |
Address change date: 15th November 2014. New Address: 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ. Previous address: 6 Regent Gate High Street Waltham Cross Herts EN8 7AF
filed on: 15th, November 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 13th April 2014 with full list of members
filed on: 17th, April 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 30th, September 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 13th April 2013 with full list of members
filed on: 14th, May 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 25th, September 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 13th April 2012 with full list of members
filed on: 25th, June 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 22nd, July 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 13th April 2011 with full list of members
filed on: 3rd, May 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 29th, October 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 13th April 2010 director's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 13th April 2010 director's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 13th April 2010 with full list of members
filed on: 10th, June 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 26th, November 2009
|
accounts |
Free Download
(5 pages)
|
288a |
On 28th May 2009 Director appointed
filed on: 28th, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 21st April 2009 with shareholders record
filed on: 21st, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2008
filed on: 20th, November 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 17th June 2008 with shareholders record
filed on: 17th, June 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2007
filed on: 14th, January 2008
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2007
filed on: 14th, January 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return up to 23rd April 2007 with shareholders record
filed on: 23rd, April 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 23rd April 2007 with shareholders record
filed on: 23rd, April 2007
|
annual return |
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on 18th April 2006. Value of each share 1 £, total number of shares: 200.
filed on: 7th, June 2006
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 07/06/06 from: kemp house 152-160 city road london EC1V 2NX
filed on: 7th, June 2006
|
address |
Free Download
(1 page)
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88(2)R |
Alloted 199 shares on 18th April 2006. Value of each share 1 £, total number of shares: 200.
filed on: 7th, June 2006
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 07/06/06 from: kemp house 152-160 city road london EC1V 2NX
filed on: 7th, June 2006
|
address |
Free Download
(1 page)
|
288a |
On 7th June 2006 New secretary appointed;new director appointed
filed on: 7th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On 7th June 2006 New director appointed
filed on: 7th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On 7th June 2006 New director appointed
filed on: 7th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On 7th June 2006 New secretary appointed;new director appointed
filed on: 7th, June 2006
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, April 2006
|
resolution |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, April 2006
|
resolution |
Free Download
(7 pages)
|
288b |
On 25th April 2006 Director resigned
filed on: 25th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On 25th April 2006 Secretary resigned
filed on: 25th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On 25th April 2006 Director resigned
filed on: 25th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On 25th April 2006 Secretary resigned
filed on: 25th, April 2006
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, April 2006
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, April 2006
|
resolution |
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 13th, April 2006
|
incorporation |
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 13th, April 2006
|
incorporation |
Free Download
(8 pages)
|