TM01 |
Director appointment termination date: Thursday 27th April 2023
filed on: 27th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 30th, December 2022
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Sunday 23rd October 2022 director's details were changed
filed on: 23rd, October 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 40 Dwight Road Watford WD18 9SB England to 40 Metro Centre Dwight Road Watford WD18 9SB on Saturday 24th September 2022
filed on: 24th, September 2022
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 31st August 2022
filed on: 1st, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 31st August 2022
filed on: 1st, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 1st, January 2022
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, June 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 18th, May 2021
|
incorporation |
Free Download
(19 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 22nd, April 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 31st, December 2019
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 7th May 2019
filed on: 7th, May 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 29th, December 2018
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Clearview House 201 Pinner Road Northwood Hills Middx HA6 1BX to 40 Dwight Road Watford WD18 9SB on Friday 27th July 2018
filed on: 27th, July 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 12th February 2018.
filed on: 15th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th February 2018.
filed on: 15th, February 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st March 2018. Originally it was Wednesday 28th February 2018
filed on: 31st, January 2018
|
accounts |
Free Download
(1 page)
|
AP03 |
On Wednesday 17th January 2018 - new secretary appointed
filed on: 24th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2017
filed on: 9th, November 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 8th, June 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 1st November 2015 with full list of members
filed on: 4th, November 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 4th November 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 30th, October 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 1st November 2014 with full list of members
filed on: 5th, December 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 5th December 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 17th, November 2014
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 28th, November 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 1st November 2013 with full list of members
filed on: 27th, November 2013
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 1st November 2012 with full list of members
filed on: 15th, November 2012
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Monday 1st October 2012 director's details were changed
filed on: 15th, November 2012
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2012
filed on: 27th, August 2012
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 30th, November 2011
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Sunday 12th September 2010 director's details were changed
filed on: 7th, November 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 1st November 2011 with full list of members
filed on: 7th, November 2011
|
annual return |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Thursday 23rd June 2011
filed on: 23rd, June 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 23rd June 2011
filed on: 23rd, June 2011
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 30th, December 2010
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Saturday 30th October 2010 director's details were changed
filed on: 29th, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 1st November 2010 with full list of members
filed on: 29th, November 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Saturday 24th October 2009 director's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 1st November 2009 with full list of members
filed on: 17th, November 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 18th, July 2009
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2008
filed on: 29th, December 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to Thursday 27th November 2008
filed on: 27th, November 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 27/11/2008 from 77 nicolson drive leighton buzzard bedfordshire LU7 4HG
filed on: 27th, November 2008
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 10th, December 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 10th, December 2007
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return made up to Friday 9th November 2007
filed on: 9th, November 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Friday 9th November 2007
filed on: 9th, November 2007
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/09/07 to 28/02/07
filed on: 8th, September 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 28/02/07
filed on: 8th, September 2007
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2006
filed on: 3rd, August 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2006
filed on: 3rd, August 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return made up to Thursday 14th December 2006
filed on: 14th, December 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to Thursday 14th December 2006 (Director's particulars changed)
|
annual return |
|
363s |
Annual return made up to Thursday 14th December 2006
filed on: 14th, December 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to Thursday 14th December 2006 (Director's particulars changed)
|
annual return |
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2005
filed on: 11th, July 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2005
filed on: 11th, July 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return made up to Wednesday 30th November 2005
filed on: 30th, November 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 30th November 2005
filed on: 30th, November 2005
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/11/05 to 30/09/05
filed on: 15th, March 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/05 to 30/09/05
filed on: 15th, March 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, November 2004
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 1st, November 2004
|
incorporation |
Free Download
(14 pages)
|