CS01 |
Confirmation statement with no updates 2024-01-31
filed on: 9th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 19th, December 2023
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-31
filed on: 7th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 23rd, August 2022
|
accounts |
Free Download
(13 pages)
|
MR04 |
Satisfaction of charge 3 in full
filed on: 26th, July 2022
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-01-31
filed on: 3rd, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 20th, December 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-31
filed on: 6th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 18th, December 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-31
filed on: 5th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 22nd, November 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-31
filed on: 12th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 8th, November 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2018-01-31
filed on: 31st, January 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 18th, January 2018
|
accounts |
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2017-03-30: 4.00 GBP
filed on: 10th, May 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 5th, May 2017
|
resolution |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates 2017-01-31
filed on: 8th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 30th, September 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-31
filed on: 23rd, February 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 23rd, October 2015
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2015-01-01 director's details were changed
filed on: 26th, February 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-31
filed on: 26th, February 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-02-26: 2.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 6th, January 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-31
filed on: 13th, February 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 24th, December 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-31
filed on: 27th, February 2013
|
annual return |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2012-12-31 to 2013-03-31
filed on: 26th, February 2013
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2011-12-31
filed on: 5th, November 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-31
filed on: 14th, March 2012
|
annual return |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 31st, December 2011
|
gazette |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2010-12-31
filed on: 28th, December 2011
|
accounts |
Free Download
(6 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, December 2011
|
gazette |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Talbot House, 17 Church Street Rickmansworth Hertfordshire WD3 1DE on 2011-10-31
filed on: 31st, October 2011
|
address |
Free Download
(1 page)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 22nd, August 2011
|
mortgage |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 1st, July 2011
|
mortgage |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2011-07-01
filed on: 1st, July 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-06-20
filed on: 20th, June 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-31
filed on: 28th, March 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2009-12-31
filed on: 17th, September 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-31
filed on: 11th, February 2010
|
annual return |
Free Download
(6 pages)
|
CH03 |
On 2010-02-01 secretary's details were changed
filed on: 10th, February 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010-02-01 director's details were changed
filed on: 10th, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2008-12-31
filed on: 16th, July 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to 2009-02-16 - Annual return with full member list
filed on: 16th, February 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2007-12-31
filed on: 1st, October 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to 2008-02-29 - Annual return with full member list
filed on: 29th, February 2008
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 7th, January 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 7th, January 2008
|
accounts |
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 30th, October 2007
|
mortgage |
Free Download
(5 pages)
|
395 |
Particulars of mortgage/charge
filed on: 30th, October 2007
|
mortgage |
Free Download
(5 pages)
|
395 |
Particulars of mortgage/charge
filed on: 21st, June 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 21st, June 2007
|
mortgage |
Free Download
(3 pages)
|
288a |
On 2007-03-20 New director appointed
filed on: 20th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-03-20 New director appointed
filed on: 20th, March 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 31st, January 2007
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 31st, January 2007
|
incorporation |
Free Download
(18 pages)
|