AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 20th, September 2023
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 4th, September 2022
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 31st, March 2021
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 2nd, June 2020
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 23rd, September 2019
|
accounts |
Free Download
(13 pages)
|
TM01 |
2019/08/12 - the day director's appointment was terminated
filed on: 12th, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 26th, September 2018
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 27th, September 2017
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 8th, October 2016
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 15th, October 2015
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 2015/06/17 director's details were changed
filed on: 8th, October 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2015/08/20
filed on: 8th, October 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/08/21, no shareholders list
filed on: 10th, September 2015
|
annual return |
Free Download
(5 pages)
|
TM02 |
2015/08/20 - the day secretary's appointment was terminated
filed on: 2nd, September 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 7th, October 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2014/08/21, no shareholders list
filed on: 3rd, September 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 3rd, October 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2013/08/21, no shareholders list
filed on: 24th, September 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2013/08/01 director's details were changed
filed on: 24th, September 2013
|
officers |
|
CH03 |
On 2013/08/01 secretary's details were changed
filed on: 24th, September 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/08/01 director's details were changed
filed on: 24th, September 2013
|
officers |
|
CH01 |
On 2013/08/01 director's details were changed
filed on: 24th, September 2013
|
officers |
|
AD01 |
Change of registered office on 2013/09/24 from 95 Valley Road Rickmansworth Hertfordshire WD3 4BL
filed on: 24th, September 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/08/21, no shareholders list
filed on: 11th, September 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 1st, August 2012
|
accounts |
Free Download
(15 pages)
|
AUD |
Resignation of an auditor
filed on: 15th, March 2012
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/08/21, no shareholders list
filed on: 6th, October 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 4th, October 2011
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 2nd, October 2010
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 1st, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 1st, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/08/21, no shareholders list
filed on: 1st, October 2010
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2009/08/21, no shareholders list
filed on: 11th, November 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2008/12/31
filed on: 5th, November 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 2009/02/16 with shareholders record
filed on: 16th, February 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2007/12/31
filed on: 1st, October 2008
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, August 2008
|
resolution |
Free Download
(19 pages)
|
AA |
Small-sized company accounts made up to 2006/12/31
filed on: 2nd, November 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2006/12/31
filed on: 2nd, November 2007
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return up to 2007/10/30 with shareholders record
filed on: 30th, October 2007
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return up to 2007/10/30 with shareholders record
filed on: 30th, October 2007
|
annual return |
Free Download
(4 pages)
|
288a |
On 2007/06/25 New director appointed
filed on: 25th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/06/25 Secretary resigned
filed on: 25th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/06/25 New secretary appointed
filed on: 25th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/06/25 New director appointed
filed on: 25th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/06/25 Secretary resigned
filed on: 25th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/06/25 New secretary appointed
filed on: 25th, June 2007
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2005/12/31
filed on: 6th, November 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2005/12/31
filed on: 6th, November 2006
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return up to 2006/11/06 with shareholders record
filed on: 6th, November 2006
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return up to 2006/11/06 with shareholders record
filed on: 6th, November 2006
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return up to 2005/11/23 with shareholders record
filed on: 23rd, November 2005
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return up to 2005/11/23 with shareholders record
filed on: 23rd, November 2005
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2004/12/31
filed on: 24th, October 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2004/12/31
filed on: 24th, October 2005
|
accounts |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 4th, March 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 4th, March 2005
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to 2004/11/30 with shareholders record
filed on: 30th, November 2004
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return up to 2004/11/30 with shareholders record
filed on: 30th, November 2004
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 10/05/04 from: suite 4 4TH floor grosvenor house 1 high street edgware middlesex HA8 7TA
filed on: 10th, May 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/05/04 from: suite 4 4TH floor grosvenor house 1 high street edgware middlesex HA8 7TA
filed on: 10th, May 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, August 2003
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 21st, August 2003
|
incorporation |
Free Download
(23 pages)
|