RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 23rd, August 2021
|
resolution |
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(3 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, August 2021
|
capital |
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(1 page)
|
CAP-SS |
Solvency Statement dated 16/08/21
filed on: 23rd, August 2021
|
insolvency |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 19th, August 2021
|
resolution |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 19th, August 2021
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 16/08/21
filed on: 19th, August 2021
|
insolvency |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 23rd, November 2020
|
accounts |
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(17 pages)
|
TM01 |
Director's appointment was terminated on 2019-12-13
filed on: 16th, January 2020
|
officers |
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(1 page)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 16th, October 2019
|
accounts |
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(16 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 24th, August 2018
|
accounts |
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(14 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 6th, October 2017
|
accounts |
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(15 pages)
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AD01 |
New registered office address Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE. Change occurred on 2016-12-21. Company's previous address: 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB.
filed on: 21st, December 2016
|
address |
Free Download
(1 page)
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AUD |
Auditor's resignation
filed on: 22nd, November 2016
|
auditors |
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(1 page)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 15th, April 2016
|
accounts |
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(7 pages)
|
AP01 |
New director was appointed on 2016-03-18
filed on: 22nd, March 2016
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-03-18
filed on: 21st, March 2016
|
officers |
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(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-21
filed on: 27th, July 2015
|
annual return |
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(5 pages)
|
AP01 |
New director was appointed on 2015-03-23
filed on: 1st, April 2015
|
officers |
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(2 pages)
|
AA |
Small company accounts for the period up to 2014-12-31
filed on: 19th, March 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-21
filed on: 30th, July 2014
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2014-07-18
filed on: 29th, July 2014
|
officers |
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(1 page)
|
AD01 |
Registered office address changed from Russell Bedford House, City Forum, 250 City Road London EC1V 2QQ on 2014-05-08
filed on: 8th, May 2014
|
address |
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(1 page)
|
AA |
Small company accounts for the period up to 2013-12-31
filed on: 24th, March 2014
|
accounts |
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(6 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-02-10
filed on: 10th, February 2014
|
officers |
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(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-21
filed on: 5th, August 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-08-05: 1,200,100 GBP
|
capital |
|
AA |
Small company accounts for the period up to 2012-12-31
filed on: 18th, April 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-21
filed on: 14th, August 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2011-12-31
filed on: 8th, March 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-21
filed on: 27th, July 2011
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2011-07-12
filed on: 12th, July 2011
|
officers |
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(2 pages)
|
AP03 |
Appointment (date: 2011-07-12) of a secretary
filed on: 12th, July 2011
|
officers |
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(3 pages)
|
AP01 |
New director was appointed on 2011-07-12
filed on: 12th, July 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2011-07-12
filed on: 12th, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-07-12
filed on: 12th, July 2011
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-07-12
filed on: 12th, July 2011
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2010-12-31
filed on: 15th, March 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-21
filed on: 18th, August 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 16th, August 2010
|
officers |
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(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 16th, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2009-12-31
filed on: 12th, May 2010
|
accounts |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2009-12-31: 1200100.00 GBP
filed on: 21st, April 2010
|
capital |
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, April 2010
|
incorporation |
Free Download
(31 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 29th, March 2010
|
resolution |
Free Download
(32 pages)
|
AA |
Small company accounts for the period up to 2008-12-31
filed on: 17th, October 2009
|
accounts |
Free Download
(6 pages)
|
288c |
Secretary's change of particulars
filed on: 29th, July 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 29th, July 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2009-07-29 - Annual return with full member list
filed on: 29th, July 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2007-12-31
filed on: 5th, February 2009
|
accounts |
Free Download
(6 pages)
|
288b |
On 2008-09-15 Appointment terminated secretary
filed on: 15th, September 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-09-15 Secretary appointed
filed on: 15th, September 2008
|
officers |
Free Download
(2 pages)
|
363a |
Period up to 2008-09-01 - Annual return with full member list
filed on: 1st, September 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 31st, October 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 31st, October 2007
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to 2007-09-04 - Annual return with full member list
filed on: 4th, September 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 4th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, September 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2007-09-04 - Annual return with full member list
filed on: 4th, September 2007
|
annual return |
Free Download
(2 pages)
|
363s |
Period up to 2006-10-31 - Annual return with full member list
filed on: 31st, October 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to 2006-10-31 - Annual return with full member list
filed on: 31st, October 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2005-12-31
filed on: 18th, April 2006
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-12-31
filed on: 18th, April 2006
|
accounts |
Free Download
(1 page)
|
363s |
Period up to 2005-07-30 - Annual return with full member list
filed on: 30th, July 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to 2005-07-30 - Annual return with full member list
filed on: 30th, July 2005
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to 2005-07-30 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
88(2)R |
Alloted 99 shares on 2004-07-21. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, November 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2004-07-21. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, November 2004
|
capital |
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(2 pages)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 3rd, November 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 3rd, November 2004
|
accounts |
Free Download
(1 page)
|
288a |
On 2004-08-26 New director appointed
filed on: 26th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-08-26 New secretary appointed;new director appointed
filed on: 26th, August 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004-08-26 Secretary resigned
filed on: 26th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004-08-26 Director resigned
filed on: 26th, August 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004-08-26 New secretary appointed;new director appointed
filed on: 26th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-08-26 New director appointed
filed on: 26th, August 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004-08-26 Director resigned
filed on: 26th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004-08-26 Secretary resigned
filed on: 26th, August 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, July 2004
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 21st, July 2004
|
incorporation |
Free Download
(16 pages)
|