AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 21st, June 2023
|
accounts |
Free Download
(11 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 25th, July 2022
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Monday 12th July 2021 director's details were changed
filed on: 27th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 14th, April 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 13th, September 2021
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on Monday 12th July 2021.
filed on: 14th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th July 2021.
filed on: 14th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 12th July 2021
filed on: 14th, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 12th July 2021
filed on: 14th, July 2021
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, March 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, March 2021
|
incorporation |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 7th, November 2020
|
accounts |
Free Download
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 7th, November 2020
|
accounts |
Free Download
|
AP01 |
New director appointment on Tuesday 17th December 2019.
filed on: 30th, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th December 2019
filed on: 19th, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 11th, October 2019
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 11th, October 2019
|
accounts |
Free Download
(44 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 27th, September 2018
|
accounts |
Free Download
(47 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 11th, October 2017
|
accounts |
Free Download
(47 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 11th, October 2017
|
accounts |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to Fifth Floor 80 Hammersmith Road London W14 8UD on Tuesday 28th February 2017
filed on: 28th, February 2017
|
address |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Fifth Floor 80 Hammersmith Road London W14 8UD
filed on: 15th, December 2016
|
address |
Free Download
(1 page)
|
AP03 |
On Wednesday 30th November 2016 - new secretary appointed
filed on: 13th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th November 2016.
filed on: 13th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th November 2016.
filed on: 13th, December 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
On Wednesday 30th November 2016 - new secretary appointed
filed on: 13th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th November 2016
filed on: 9th, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 30th November 2016
filed on: 9th, December 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 30th November 2016
filed on: 9th, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to Tuesday 10th May 2016 with full list of members
filed on: 10th, May 2016
|
annual return |
Free Download
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 2nd, September 2015
|
accounts |
Free Download
|
AR01 |
Annual return made up to Sunday 10th May 2015 with full list of members
filed on: 13th, May 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
10039.00 GBP is the capital in company's statement on Wednesday 13th May 2015
|
capital |
|
MISC |
Sec 519
filed on: 30th, September 2014
|
miscellaneous |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 26th, September 2014
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Saturday 20th September 2014
filed on: 22nd, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 2nd July 2014
filed on: 2nd, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 10th May 2014 with full list of members
filed on: 28th, May 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
10039.00 GBP is the capital in company's statement on Wednesday 28th May 2014
|
capital |
|
TM01 |
Director appointment termination date: Wednesday 31st July 2013
filed on: 31st, July 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 25th, June 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Friday 10th May 2013 with full list of members
filed on: 3rd, June 2013
|
annual return |
Free Download
(8 pages)
|
AP03 |
On Monday 11th February 2013 - new secretary appointed
filed on: 11th, February 2013
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Thursday 7th February 2013
filed on: 7th, February 2013
|
officers |
Free Download
(2 pages)
|
MISC |
Section 519 ca 2006
filed on: 9th, November 2012
|
miscellaneous |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 10th May 2012 with full list of members
filed on: 6th, November 2012
|
annual return |
Free Download
(25 pages)
|
AP01 |
New director appointment on Monday 2nd July 2012.
filed on: 2nd, July 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 26th June 2012
filed on: 26th, June 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 14th, June 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 10th May 2012 with full list of members
filed on: 21st, May 2012
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director appointment on Monday 2nd April 2012.
filed on: 2nd, April 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 2nd April 2012.
filed on: 2nd, April 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 10th October 2011
filed on: 10th, October 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 10th October 2011
filed on: 10th, October 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 6th, October 2011
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on Tuesday 27th September 2011.
filed on: 27th, September 2011
|
officers |
Free Download
(3 pages)
|
CH03 |
On Thursday 15th September 2011 secretary's details were changed
filed on: 15th, September 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 10th May 2011 with full list of members
filed on: 12th, May 2011
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 3rd March 2011.
filed on: 3rd, March 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 7th January 2011
filed on: 7th, January 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 11th, August 2010
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 10th May 2010 with full list of members
filed on: 13th, May 2010
|
annual return |
Free Download
(6 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 13th, May 2010
|
address |
Free Download
(1 page)
|
CH01 |
On Friday 8th January 2010 director's details were changed
filed on: 19th, January 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 5th January 2010.
filed on: 5th, January 2010
|
officers |
Free Download
(3 pages)
|
CH03 |
On Monday 5th October 2009 secretary's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On Monday 5th October 2009 director's details were changed
filed on: 8th, October 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On Monday 5th October 2009 director's details were changed
filed on: 8th, October 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On Monday 5th October 2009 director's details were changed
filed on: 8th, October 2009
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 24th, September 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return made up to Tuesday 2nd June 2009
filed on: 2nd, June 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 29th, October 2008
|
accounts |
Free Download
(8 pages)
|
288a |
On Thursday 7th August 2008 Secretary appointed
filed on: 7th, August 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 7th August 2008 Appointment terminated secretary
filed on: 7th, August 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 13th May 2008
filed on: 13th, May 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 2nd, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On Monday 10th March 2008 Director appointed
filed on: 10th, March 2008
|
officers |
Free Download
(5 pages)
|
288b |
On Friday 29th February 2008 Appointment terminated director
filed on: 29th, February 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 30th, October 2007
|
accounts |
Free Download
(8 pages)
|
287 |
Registered office changed on 13/09/07 from: kneesworth house bassingbourn cum kneesworth royston hertfordshire SG8 5JP
filed on: 13th, September 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 15th May 2007
filed on: 15th, May 2007
|
annual return |
Free Download
(2 pages)
|
288b |
On Thursday 16th November 2006 Director resigned
filed on: 16th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On Monday 25th September 2006 New director appointed
filed on: 25th, September 2006
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 18th, August 2006
|
accounts |
Free Download
(9 pages)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 18th, August 2006
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to Thursday 8th June 2006
filed on: 8th, June 2006
|
annual return |
Free Download
(7 pages)
|
288a |
On Friday 23rd December 2005 New secretary appointed
filed on: 23rd, December 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 23rd December 2005 Secretary resigned
filed on: 23rd, December 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 28th July 2005 New director appointed
filed on: 28th, July 2005
|
officers |
Free Download
(4 pages)
|
88(2)R |
Alloted 10038 shares on Wednesday 6th July 2005. Value of each share 1 £, total number of shares: 10039.
filed on: 18th, July 2005
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 23/05/05 from: kneesworth house bassingbourn-cum-kneesworth royston hertfordshire SG8 5JP
filed on: 23rd, May 2005
|
address |
Free Download
(1 page)
|
288a |
On Monday 23rd May 2005 New director appointed
filed on: 23rd, May 2005
|
officers |
Free Download
(5 pages)
|
288a |
On Monday 23rd May 2005 New director appointed
filed on: 23rd, May 2005
|
officers |
Free Download
(3 pages)
|
288b |
On Monday 23rd May 2005 Director resigned
filed on: 23rd, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On Monday 23rd May 2005 New secretary appointed
filed on: 23rd, May 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 23rd May 2005 Secretary resigned
filed on: 23rd, May 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, May 2005
|
incorporation |
Free Download
(28 pages)
|