| AA |
Small company accounts made up to 2022/12/31
filed on: 20th, July 2023
|
accounts |
Free Download
(26 pages)
|
| CS01 |
Confirmation statement with no updates 2023/05/22
filed on: 24th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 16th, August 2022
|
accounts |
Free Download
(26 pages)
|
| CS01 |
Confirmation statement with no updates 2022/05/22
filed on: 23rd, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 29th, June 2021
|
accounts |
Free Download
(28 pages)
|
| CS01 |
Confirmation statement with no updates 2021/05/22
filed on: 24th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 11th, November 2020
|
accounts |
Free Download
(27 pages)
|
| CS01 |
Confirmation statement with updates 2020/05/22
filed on: 4th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, May 2020
|
resolution |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 7th, May 2020
|
incorporation |
Free Download
(31 pages)
|
| AA |
Small company accounts made up to 2018/12/31
filed on: 9th, October 2019
|
accounts |
Free Download
(23 pages)
|
| MR04 |
Charge 1 satisfaction in full.
filed on: 8th, October 2019
|
mortgage |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2019/05/22
filed on: 22nd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2018/05/22
filed on: 23rd, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 2017/12/31
filed on: 15th, March 2018
|
accounts |
Free Download
(23 pages)
|
| CS01 |
Confirmation statement with updates 2017/05/22
filed on: 22nd, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 13th, March 2017
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 27th, July 2016
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/05/22
filed on: 3rd, June 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 14th, July 2015
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/05/22
filed on: 5th, June 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1136.00 GBP is the capital in company's statement on 2015/06/05
|
capital |
|
| SH01 |
1136.00 GBP is the capital in company's statement on 2014/12/10
filed on: 9th, February 2015
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, October 2014
|
resolution |
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 8th, September 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/05/22
filed on: 23rd, May 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 7th, October 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/05/22
filed on: 22nd, May 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 2nd, October 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/05/22
filed on: 23rd, May 2012
|
annual return |
Free Download
(4 pages)
|
| OC |
Removal of document
filed on: 13th, December 2011
|
miscellaneous |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 5th, October 2011
|
accounts |
Free Download
(13 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 24th, June 2011
|
mortgage |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/05/22
filed on: 6th, June 2011
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2011/01/01 director's details were changed
filed on: 6th, June 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011/01/01 director's details were changed
filed on: 6th, June 2011
|
officers |
Free Download
(2 pages)
|
| SH01 |
1000.00 GBP is the capital in company's statement on 2010/12/31
filed on: 6th, January 2011
|
capital |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 2010/12/03
filed on: 3rd, December 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2010/12/03.
filed on: 3rd, December 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2010/12/03, company appointed a new person to the position of a secretary
filed on: 3rd, December 2010
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2010/06/08 from the Studios 4 Elstree Borehamwood Hertfordshire WD6 1RN
filed on: 8th, June 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/05/22
filed on: 8th, June 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 19th, May 2010
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director's appointment terminated on 2010/05/05
filed on: 5th, May 2010
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 1st, October 2009
|
accounts |
Free Download
(10 pages)
|
| 363a |
Annual return drawn up to 2009/08/06 with complete member list
filed on: 6th, August 2009
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 06/08/2009 from c/o j reddington LTD 4 elstree borehamwood herts WD6 1RN england
filed on: 6th, August 2009
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 14th, May 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2008/11/26 Director appointed
filed on: 26th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/11/21 Director appointed
filed on: 21st, November 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/11/14 Director and secretary appointed
filed on: 14th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/06/02 Appointment terminated secretary
filed on: 2nd, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/06/02 Appointment terminated director
filed on: 2nd, June 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 22nd, May 2008
|
incorporation |
Free Download
(14 pages)
|