| MA |
Memorandum and Articles of Association
filed on: 10th, January 2024
|
incorporation |
Free Download
(23 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, January 2024
|
resolution |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 16th, December 2023
|
incorporation |
Free Download
(23 pages)
|
| AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 10th, July 2023
|
accounts |
Free Download
(24 pages)
|
| AP01 |
On June 9, 2023 new director was appointed.
filed on: 12th, June 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 9, 2023
filed on: 12th, June 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 9, 2023 new director was appointed.
filed on: 12th, June 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 9, 2023 new director was appointed.
filed on: 12th, June 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 10, 2022 new director was appointed.
filed on: 19th, January 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 3, 2023
filed on: 5th, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 13th, July 2022
|
accounts |
Free Download
(24 pages)
|
| TM01 |
Director's appointment was terminated on June 10, 2022
filed on: 27th, June 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(23 pages)
|
| AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 23rd, July 2020
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On June 8, 2019 director's details were changed
filed on: 20th, January 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 20, 2020 director's details were changed
filed on: 20th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 8, 2019 new director was appointed.
filed on: 4th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 12, 2019
filed on: 22nd, August 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 7, 2019 new director was appointed.
filed on: 10th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 8, 2019
filed on: 2nd, July 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 28th, June 2019
|
accounts |
Free Download
(21 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, March 2019
|
resolution |
Free Download
(17 pages)
|
| AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 9th, July 2018
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director's appointment was terminated on June 9, 2018
filed on: 4th, July 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address C/O Kingston Smith Llp the Shipping Building, the Old Vinyl Factory Blyth Road Hayes Middlesex UB3 1HA. Change occurred on October 1, 2017. Company's previous address: 2nd Floor Titan Court 3 Bishop Square Hatfield Herts AL10 9NA.
filed on: 1st, October 2017
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to October 31, 2016
filed on: 23rd, June 2017
|
accounts |
Free Download
(22 pages)
|
| AA |
Total exemption full company accounts data drawn up to October 31, 2015
filed on: 2nd, August 2016
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return, no members record, drawn up to October 8, 2015
filed on: 16th, October 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to October 31, 2014
filed on: 22nd, July 2015
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return, no members record, drawn up to October 8, 2014
filed on: 16th, October 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to October 31, 2013
filed on: 28th, July 2014
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On July 4, 2014 new director was appointed.
filed on: 4th, July 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 4, 2014 new director was appointed.
filed on: 4th, July 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 4, 2014
filed on: 4th, July 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to October 8, 2013
filed on: 21st, October 2013
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on September 26, 2013
filed on: 26th, September 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to October 31, 2012
filed on: 7th, May 2013
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return, no members record, drawn up to October 8, 2012
filed on: 6th, November 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to October 31, 2011
filed on: 24th, July 2012
|
accounts |
Free Download
(18 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, April 2012
|
resolution |
Free Download
(3 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, April 2012
|
incorporation |
Free Download
(6 pages)
|
| AP01 |
On February 29, 2012 new director was appointed.
filed on: 29th, February 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to October 8, 2011
filed on: 22nd, October 2011
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On July 5, 2011 new director was appointed.
filed on: 5th, July 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to October 31, 2010
filed on: 23rd, June 2011
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On June 1, 2011 new director was appointed.
filed on: 1st, June 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 25, 2011
filed on: 25th, May 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to October 8, 2010
filed on: 15th, October 2010
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to October 31, 2009
filed on: 24th, June 2010
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 20th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 20th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 20th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 20th, October 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to October 8, 2009
filed on: 20th, October 2009
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 20th, October 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 18, 2009 Director appointed
filed on: 18th, August 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 03/07/2009 from 12 thorpe road norwich NR1 1RY
filed on: 3rd, July 2009
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to October 31, 2008
filed on: 2nd, July 2009
|
accounts |
Free Download
(15 pages)
|
| 363a |
Period up to October 17, 2008 - Annual return with full member list
filed on: 17th, October 2008
|
annual return |
Free Download
(3 pages)
|
| 288a |
On August 7, 2008 Director appointed
filed on: 7th, August 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 11/07/2008 from gable house 40 high street rickmansworth hertfordshire WD3 1ER
filed on: 11th, July 2008
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to October 31, 2007
filed on: 7th, July 2008
|
accounts |
Free Download
(15 pages)
|
| 288b |
On April 28, 2008 Appointment terminated director
filed on: 28th, April 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On April 28, 2008 Appointment terminated director
filed on: 28th, April 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On April 28, 2008 Appointment terminated director
filed on: 28th, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On April 28, 2008 Director appointed
filed on: 28th, April 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On April 28, 2008 Appointment terminated director
filed on: 28th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On April 28, 2008 Appointment terminated director
filed on: 28th, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On April 28, 2008 Director appointed
filed on: 28th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On April 28, 2008 Director appointed
filed on: 28th, April 2008
|
officers |
Free Download
(2 pages)
|
| 363s |
Period up to November 26, 2007 - Annual return with full member list
filed on: 26th, November 2007
|
annual return |
Free Download
(5 pages)
|
| 363s |
Period up to November 26, 2007 - Annual return with full member list
filed on: 26th, November 2007
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to October 31, 2006
filed on: 7th, June 2007
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to October 31, 2006
filed on: 7th, June 2007
|
accounts |
Free Download
(14 pages)
|
| 363s |
Period up to November 11, 2006 - Annual return with full member list
filed on: 11th, November 2006
|
annual return |
Free Download
(5 pages)
|
| 363s |
Period up to November 11, 2006 - Annual return with full member list
filed on: 11th, November 2006
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to October 31, 2005
filed on: 16th, October 2006
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to October 31, 2005
filed on: 16th, October 2006
|
accounts |
Free Download
(4 pages)
|
| 363s |
Period up to November 24, 2005 - Annual return with full member list
filed on: 24th, November 2005
|
annual return |
Free Download
(5 pages)
|
| 363s |
Period up to November 24, 2005 - Annual return with full member list
filed on: 24th, November 2005
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, May 2005
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, May 2005
|
resolution |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, May 2005
|
incorporation |
Free Download
(6 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, May 2005
|
incorporation |
Free Download
(6 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, October 2004
|
incorporation |
Free Download
(30 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, October 2004
|
incorporation |
Free Download
(30 pages)
|