CS01 |
Confirmation statement with no updates Tuesday 30th January 2024
filed on: 5th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Monday 30th January 2023
filed on: 13th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th January 2022
filed on: 16th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th January 2021
filed on: 7th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 11th, December 2020
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th January 2020
filed on: 18th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 29th, August 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th January 2019
filed on: 13th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 4 Abbey Point Cartersfield Road Watham Abbey Essex EN9 1JD. Change occurred on Wednesday 29th August 2018. Company's previous address: 7 Plaza Parade London NW6 5RP.
filed on: 29th, August 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 19th, July 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 30th January 2018
filed on: 19th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 18th, September 2017
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 30th January 2017
filed on: 3rd, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 23rd, August 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th January 2016
filed on: 15th, March 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 22nd, August 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 30th January 2015
filed on: 17th, February 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 29th, August 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th January 2014
filed on: 14th, March 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 5th, August 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th January 2013
filed on: 11th, March 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
6000.00 GBP is the capital in company's statement on Friday 6th April 2012
filed on: 7th, September 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
5100.00 GBP is the capital in company's statement on Friday 6th April 2012
filed on: 29th, August 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
5400.00 GBP is the capital in company's statement on Friday 6th April 2012
filed on: 29th, August 2012
|
capital |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 10th, July 2012
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 5th April 2012.
filed on: 5th, April 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th January 2012
filed on: 14th, March 2012
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Sunday 1st January 2012 director's details were changed
filed on: 14th, March 2012
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th January 2011
filed on: 18th, February 2011
|
annual return |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, January 2011
|
mortgage |
Free Download
(5 pages)
|
SH19 |
5100.00 GBP is the capital in company's statement on Wednesday 24th November 2010
filed on: 24th, November 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 15th, November 2010
|
resolution |
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 15th, November 2010
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 10/11/10
filed on: 15th, November 2010
|
insolvency |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Friday 6th August 2010
filed on: 6th, August 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th January 2010
filed on: 5th, March 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 5th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th November 2009.
filed on: 10th, November 2009
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 30th, September 2009
|
accounts |
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/01/2010 to 31/12/2009
filed on: 24th, September 2009
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 23/02/2009 from 2ND floor suite 57-59 high street hoddesdon herts EN11 8TQ
filed on: 23rd, February 2009
|
address |
Free Download
(1 page)
|
288b |
On Monday 16th February 2009 Appointment terminated director
filed on: 16th, February 2009
|
officers |
Free Download
(1 page)
|
288b |
On Monday 16th February 2009 Appointment terminated secretary
filed on: 16th, February 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to Monday 16th February 2009 - Annual return with full member list
filed on: 16th, February 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On Tuesday 1st July 2008 Secretary appointed
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 1st July 2008 Director appointed
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 1st July 2008 Appointment terminated director
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 1st July 2008 Appointment terminated secretary
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 22/05/2008 from c/o arthur a howard & co LTD 1ST floor suite-watton house watton road, ware hertfordshire SG12 0AE
filed on: 22nd, May 2008
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, January 2008
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 30th, January 2008
|
incorporation |
Free Download
(18 pages)
|