CS01 |
Confirmation statement with no updates 29th June 2023
filed on: 29th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, June 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 23rd, December 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 29th June 2022
filed on: 30th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 6th, January 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 29th June 2021
filed on: 30th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 20th, December 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 29th June 2020
filed on: 14th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 3rd, January 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 29th June 2019
filed on: 1st, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 28th, December 2018
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 5th December 2017 director's details were changed
filed on: 28th, August 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 5th December 2017
filed on: 28th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th June 2018
filed on: 29th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control 2nd August 2017
filed on: 2nd, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th June 2017
filed on: 2nd, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2nd August 2017
filed on: 2nd, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
MR01 |
Registration of charge 069559140002, created on 5th January 2017
filed on: 5th, January 2017
|
mortgage |
Free Download
(39 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 31st, December 2016
|
accounts |
Free Download
(5 pages)
|
MR01 |
Registration of charge 069559140001, created on 7th November 2016
filed on: 7th, November 2016
|
mortgage |
Free Download
(42 pages)
|
CH03 |
On 2nd October 2016 secretary's details were changed
filed on: 6th, November 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 2nd October 2016 director's details were changed
filed on: 6th, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd October 2016 director's details were changed
filed on: 6th, November 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2016
filed on: 1st, July 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st July 2016: 200.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 9th, January 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th July 2015
filed on: 14th, July 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 8th, January 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th July 2014
filed on: 8th, July 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 8th July 2014: 200.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 12th, December 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th July 2013
filed on: 10th, July 2013
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 25th June 2013
filed on: 25th, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th June 2013
filed on: 25th, June 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 31st, December 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th July 2012
filed on: 11th, July 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 3rd, January 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th July 2011
filed on: 13th, July 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 7th, December 2010
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2010
filed on: 6th, December 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th July 2010
filed on: 10th, August 2010
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 22nd, July 2009
|
resolution |
Free Download
(1 page)
|
287 |
Registered office changed on 22/07/2009 from the studio st nicholas close elstree herts. WD6 3EW
filed on: 22nd, July 2009
|
address |
Free Download
(1 page)
|
288a |
On 22nd July 2009 Director appointed
filed on: 22nd, July 2009
|
officers |
Free Download
(3 pages)
|
288a |
On 22nd July 2009 Director appointed
filed on: 22nd, July 2009
|
officers |
Free Download
(3 pages)
|
288a |
On 22nd July 2009 Director and secretary appointed
filed on: 22nd, July 2009
|
officers |
Free Download
(3 pages)
|
288a |
On 22nd July 2009 Director appointed
filed on: 22nd, July 2009
|
officers |
Free Download
(3 pages)
|
288b |
On 10th July 2009 Appointment terminated secretary
filed on: 10th, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On 10th July 2009 Appointment terminated director
filed on: 10th, July 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, July 2009
|
incorporation |
Free Download
(16 pages)
|