AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 10th, June 2023
|
accounts |
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(6 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 8th, June 2022
|
accounts |
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(7 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 4th, June 2021
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Sep 2020
filed on: 8th, February 2021
|
officers |
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(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 8th, September 2020
|
accounts |
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(8 pages)
|
CH01 |
On Wed, 2nd Sep 2020 director's details were changed
filed on: 4th, September 2020
|
officers |
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(2 pages)
|
CH01 |
On Wed, 2nd Sep 2020 director's details were changed
filed on: 4th, September 2020
|
officers |
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(2 pages)
|
AD01 |
Change of registered address from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on Thu, 3rd Sep 2020 to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG
filed on: 3rd, September 2020
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, July 2019
|
resolution |
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(23 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 4th, June 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 19th, June 2018
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 6th, June 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 31st, May 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 28th Feb 2016
filed on: 15th, March 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 2nd, June 2015
|
accounts |
Free Download
|
AR01 |
Annual return, no shareholders list, made up to Sat, 28th Feb 2015
filed on: 10th, March 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 20th, June 2014
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Mon, 10th Mar 2014
filed on: 10th, March 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 28th Feb 2014
filed on: 10th, March 2014
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 10th Mar 2014
filed on: 10th, March 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2012
filed on: 10th, June 2013
|
accounts |
Free Download
(15 pages)
|
CH01 |
On Thu, 28th Feb 2013 director's details were changed
filed on: 14th, March 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 28th Feb 2013
filed on: 14th, March 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thu, 28th Feb 2013 director's details were changed
filed on: 14th, March 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 6th Dec 2012 new director was appointed.
filed on: 6th, December 2012
|
officers |
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(2 pages)
|
AP01 |
On Thu, 6th Dec 2012 new director was appointed.
filed on: 6th, December 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 8th Nov 2012
filed on: 8th, November 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 8th Nov 2012
filed on: 8th, November 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 8th Nov 2012 new director was appointed.
filed on: 8th, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 8th Nov 2012 new director was appointed.
filed on: 8th, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 8th Nov 2012 new director was appointed.
filed on: 8th, November 2012
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed ten ten theatrecertificate issued on 20/09/12
filed on: 20th, September 2012
|
change of name |
Free Download
(47 pages)
|
AD01 |
Company moved to new address on Tue, 14th Aug 2012. Old Address: Watermead House 2 Codicote Road Welwyn Hertfordshire AL6 9NB
filed on: 14th, August 2012
|
address |
Free Download
(1 page)
|
CH01 |
Director's details were changed
filed on: 14th, August 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On Mon, 13th Aug 2012 secretary's details were changed
filed on: 14th, August 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 13th Aug 2012 director's details were changed
filed on: 14th, August 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 13th Aug 2012 director's details were changed
filed on: 14th, August 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 27th Jun 2012
filed on: 27th, June 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 26th Jun 2012
filed on: 26th, June 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 26th Jun 2012 new director was appointed.
filed on: 26th, June 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2011
filed on: 29th, May 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 28th Feb 2012
filed on: 19th, March 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2010
filed on: 24th, May 2011
|
accounts |
Free Download
(14 pages)
|
CH01 |
On Mon, 28th Feb 2011 director's details were changed
filed on: 9th, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 28th Feb 2011 director's details were changed
filed on: 9th, March 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 9th Mar 2011. Old Address: C/O Nicholsons Chartered Accountants 2 Codicote Road Welwyn Hertfordshire AL6 9NB United Kingdom
filed on: 9th, March 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 28th Feb 2011
filed on: 9th, March 2011
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Mon, 28th Feb 2011 director's details were changed
filed on: 9th, March 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2009
filed on: 28th, May 2010
|
accounts |
Free Download
(15 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 29th Apr 2010
filed on: 29th, April 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 29th Apr 2010. Old Address: 85 Brunswick Park Gardens New Southgate London N11 1EF
filed on: 29th, April 2010
|
address |
Free Download
(1 page)
|
CH01 |
On Mon, 22nd Mar 2010 director's details were changed
filed on: 22nd, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 28th Feb 2010
filed on: 22nd, March 2010
|
annual return |
Free Download
(4 pages)
|
AP01 |
On Thu, 26th Nov 2009 new director was appointed.
filed on: 26th, November 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 23rd Nov 2009
filed on: 23rd, November 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 9th, July 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 3rd Mar 2009 with complete member list
filed on: 3rd, March 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On Fri, 30th Jan 2009 Appointment terminated director
filed on: 30th, January 2009
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 11th Dec 2008 Appointment terminated director
filed on: 11th, December 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 11th, December 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 11th Dec 2008 Director appointed
filed on: 11th, December 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 10th Dec 2008 Appointment terminated director
filed on: 10th, December 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 10th Dec 2008 Appointment terminated director
filed on: 10th, December 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 10th Dec 2008 Director appointed
filed on: 10th, December 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 12th, June 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 25th Mar 2008 with complete member list
filed on: 25th, March 2008
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/08/07
filed on: 4th, January 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/08/07
filed on: 4th, January 2008
|
accounts |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, September 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 25th Sep 2007 Director resigned
filed on: 25th, September 2007
|
officers |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 25th, September 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 25th Sep 2007 Director resigned
filed on: 25th, September 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 17/05/07 from: 28 dollis road finchley london N3 1RG
filed on: 17th, May 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 17/05/07 from: 28 dollis road finchley london N3 1RG
filed on: 17th, May 2007
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, February 2007
|
incorporation |
Free Download
(31 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, February 2007
|
incorporation |
Free Download
(31 pages)
|