| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, September 2023
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates June 29, 2023
filed on: 29th, June 2023
|
confirmation statement |
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(3 pages)
|
| CH01 |
On May 4, 2021 director's details were changed
filed on: 15th, May 2023
|
officers |
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(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates June 29, 2022
filed on: 1st, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 9th, September 2021
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates June 29, 2021
filed on: 30th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 063088060004, created on November 27, 2020
filed on: 7th, December 2020
|
mortgage |
Free Download
(20 pages)
|
| MR01 |
Registration of charge 063088060003, created on November 27, 2020
filed on: 7th, December 2020
|
mortgage |
Free Download
(20 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates June 29, 2020
filed on: 14th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates June 29, 2019
filed on: 1st, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on October 5, 2018
filed on: 12th, March 2019
|
officers |
Free Download
(1 page)
|
| AA01 |
Accounting period ending changed to July 27, 2018 (was December 31, 2018).
filed on: 10th, January 2019
|
accounts |
Free Download
(1 page)
|
| CH01 |
On October 8, 2018 director's details were changed
filed on: 9th, January 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 9, 2019 director's details were changed
filed on: 9th, January 2019
|
officers |
Free Download
(2 pages)
|
| CH03 |
On January 9, 2019 secretary's details were changed
filed on: 9th, January 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates June 29, 2018
filed on: 5th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 4th, June 2018
|
accounts |
Free Download
(10 pages)
|
| AP03 |
Appointment (date: May 29, 2018) of a secretary
filed on: 31st, May 2018
|
officers |
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(2 pages)
|
| AA01 |
Previous accounting period shortened from July 28, 2017 to July 27, 2017
filed on: 27th, April 2018
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Previous accounting period shortened from July 29, 2016 to July 28, 2016
filed on: 26th, July 2017
|
accounts |
Free Download
(1 page)
|
| PSC01 |
Notification of a person with significant control July 18, 2017
filed on: 18th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates June 29, 2017
filed on: 17th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AA01 |
Previous accounting period shortened from July 30, 2016 to July 29, 2016
filed on: 28th, April 2017
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from July 31, 2016 to July 30, 2016
filed on: 27th, April 2017
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 29, 2016
filed on: 5th, July 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 22nd, March 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 11, 2015
filed on: 21st, July 2015
|
annual return |
Free Download
(4 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 20th, July 2015
|
mortgage |
Free Download
(2 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 20th, July 2015
|
mortgage |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 24th, February 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 11, 2014
filed on: 23rd, July 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on July 23, 2014: 100.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 21st, February 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 11, 2013
filed on: 11th, July 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 22nd, April 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 11, 2012
filed on: 23rd, July 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 24th, April 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 11, 2011
filed on: 20th, July 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 20th, October 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 11, 2010
filed on: 16th, July 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 21st, April 2010
|
accounts |
Free Download
(7 pages)
|
| 363a |
Period up to July 13, 2009 - Annual return with full member list
filed on: 13th, July 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to July 31, 2008
filed on: 14th, May 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to July 14, 2008 - Annual return with full member list
filed on: 14th, July 2008
|
annual return |
Free Download
(3 pages)
|
| 395 |
Particulars of mortgage/charge
filed on: 20th, November 2007
|
mortgage |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 17/09/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 17th, September 2007
|
address |
Free Download
(1 page)
|
| 395 |
Particulars of mortgage/charge
filed on: 13th, September 2007
|
mortgage |
Free Download
(3 pages)
|
| 288a |
On September 11, 2007 New secretary appointed
filed on: 11th, September 2007
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on July 11, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 11th, September 2007
|
capital |
Free Download
(2 pages)
|
| 288a |
On September 11, 2007 New director appointed
filed on: 11th, September 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On July 12, 2007 Director resigned
filed on: 12th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On July 12, 2007 Secretary resigned
filed on: 12th, July 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, July 2007
|
incorporation |
Free Download
(16 pages)
|