AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, June 2023
|
accounts |
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(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 6th, July 2022
|
accounts |
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(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 17th, June 2021
|
accounts |
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(5 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on Friday 15th January 2021
filed on: 18th, February 2021
|
capital |
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(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 2nd, February 2021
|
resolution |
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(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, February 2021
|
resolution |
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(3 pages)
|
TM02 |
Termination of appointment as a secretary on Saturday 6th June 2020
filed on: 2nd, February 2021
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, February 2021
|
incorporation |
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, February 2021
|
capital |
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(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 4th, September 2020
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 1st, August 2019
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 25th, September 2018
|
accounts |
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(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 28th, June 2017
|
accounts |
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(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 18th, August 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 27th February 2016
filed on: 3rd, March 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 3rd March 2016
|
capital |
|
AAMD |
Data of amended total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 28th, November 2015
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 17th, August 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th February 2015
filed on: 5th, March 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 13th, November 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 27th February 2014
filed on: 4th, March 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 4th March 2014
|
capital |
|
CH03 |
On Thursday 27th February 2014 secretary's details were changed
filed on: 4th, March 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 27th February 2014 director's details were changed
filed on: 4th, March 2014
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 19th, September 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th February 2013
filed on: 8th, April 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 26th, October 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 27th February 2012
filed on: 15th, March 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 23rd, May 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th February 2011
filed on: 8th, March 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 14th, June 2010
|
accounts |
Free Download
(4 pages)
|
CH03 |
On Friday 26th February 2010 secretary's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 27th February 2010
filed on: 23rd, March 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Friday 26th February 2010 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 11th, June 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Friday 13th March 2009 - Annual return with full member list
filed on: 13th, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 1st, September 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Wednesday 26th March 2008 - Annual return with full member list
filed on: 26th, March 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 6th, December 2007
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Monday 12th March 2007 - Annual return with full member list
filed on: 12th, March 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 2nd, February 2007
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Tuesday 7th March 2006 - Annual return with full member list
filed on: 7th, March 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 30th, January 2006
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to Monday 7th March 2005 - Annual return with full member list
filed on: 7th, March 2005
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 29th, December 2004
|
accounts |
Free Download
(4 pages)
|
88(2)R |
Alloted 98 shares on Tuesday 6th April 2004. Value of each share 1 £, total number of shares: 100.
filed on: 15th, April 2004
|
capital |
Free Download
(2 pages)
|
363s |
Period up to Saturday 13th March 2004 - Annual return with full member list
filed on: 13th, March 2004
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 21st, March 2003
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 13/03/03 from: central house 124 high street hampton middlesex TW12 1NS
filed on: 13th, March 2003
|
address |
Free Download
(2 pages)
|
288a |
On Thursday 13th March 2003 New secretary appointed
filed on: 13th, March 2003
|
officers |
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(2 pages)
|
288a |
On Thursday 13th March 2003 New director appointed
filed on: 13th, March 2003
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 12/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
filed on: 12th, March 2003
|
address |
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(2 pages)
|
288b |
On Wednesday 12th March 2003 Director resigned
filed on: 12th, March 2003
|
officers |
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(2 pages)
|
288b |
On Wednesday 12th March 2003 Secretary resigned
filed on: 12th, March 2003
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, February 2003
|
incorporation |
Free Download
(14 pages)
|