AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, September 2023
|
accounts |
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(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 18th, November 2022
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Wed, 16th Nov 2022 director's details were changed
filed on: 16th, November 2022
|
officers |
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(2 pages)
|
CH01 |
On Thu, 27th Oct 2022 director's details were changed
filed on: 27th, October 2022
|
officers |
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(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 24th, September 2022
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, September 2022
|
incorporation |
Free Download
(21 pages)
|
AP01 |
On Thu, 25th Nov 2021 new director was appointed.
filed on: 25th, January 2022
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 26th, November 2021
|
accounts |
Free Download
(12 pages)
|
CH01 |
On Fri, 18th Dec 2020 director's details were changed
filed on: 21st, December 2020
|
officers |
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(2 pages)
|
CH01 |
On Fri, 18th Dec 2020 director's details were changed
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 18th Dec 2020 director's details were changed
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
CH03 |
On Fri, 18th Dec 2020 secretary's details were changed
filed on: 18th, December 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 18th Dec 2020 director's details were changed
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 26th, October 2020
|
accounts |
Free Download
(12 pages)
|
CH01 |
On Fri, 3rd Jul 2020 director's details were changed
filed on: 3rd, July 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 21st, October 2019
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Wed, 27th Feb 2019 director's details were changed
filed on: 27th, February 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 27th Feb 2019 director's details were changed
filed on: 27th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 18th Dec 2018 new director was appointed.
filed on: 18th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 3rd, January 2019
|
accounts |
Free Download
(12 pages)
|
AP01 |
On Fri, 26th Jan 2018 new director was appointed.
filed on: 26th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 26th Jan 2018 new director was appointed.
filed on: 26th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 13th, October 2017
|
accounts |
Free Download
(4 pages)
|
CH03 |
On Tue, 18th Apr 2017 secretary's details were changed
filed on: 18th, April 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 18th Apr 2017 director's details were changed
filed on: 18th, April 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 18th Apr 2017 director's details were changed
filed on: 18th, April 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 13 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on Tue, 7th Mar 2017 to 35 Ballards Lane London N3 1XW
filed on: 7th, March 2017
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 3rd, October 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Jan 2016
filed on: 1st, February 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 1st Feb 2016: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 11th, December 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Jan 2015
filed on: 2nd, February 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 21st, November 2014
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Tue, 7th Oct 2014 director's details were changed
filed on: 8th, October 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Jan 2014
filed on: 6th, February 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 23rd, August 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Jan 2013
filed on: 11th, February 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Sun, 27th Jan 2013 director's details were changed
filed on: 8th, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 27th Jan 2013 director's details were changed
filed on: 8th, February 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On Sun, 27th Jan 2013 secretary's details were changed
filed on: 8th, February 2013
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 29th, October 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Jan 2012
filed on: 10th, February 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 30th, September 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Jan 2011
filed on: 21st, March 2011
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 17th Mar 2011. Old Address: Abbotts House 198 Lower High Street Watford Herts WD17 2FG
filed on: 17th, March 2011
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 12th, August 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Jan 2010
filed on: 10th, February 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 28th, January 2010
|
accounts |
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 16th, June 2009
|
auditors |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 9th, June 2009
|
auditors |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 20th, May 2009
|
auditors |
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 24th Feb 2009 with complete member list
filed on: 24th, February 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 3rd, February 2009
|
accounts |
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 28th, May 2008
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 26th Feb 2008 with complete member list
filed on: 26th, February 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 15th, November 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 15th, November 2007
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return drawn up to Fri, 23rd Feb 2007 with complete member list
filed on: 23rd, February 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Fri, 23rd Feb 2007 with complete member list
filed on: 23rd, February 2007
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 27th, February 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 27th, February 2006
|
accounts |
Free Download
(1 page)
|
288a |
On Mon, 20th Feb 2006 New secretary appointed;new director appointed
filed on: 20th, February 2006
|
officers |
Free Download
(3 pages)
|
288a |
On Mon, 20th Feb 2006 New director appointed
filed on: 20th, February 2006
|
officers |
Free Download
(3 pages)
|
288b |
On Mon, 20th Feb 2006 Secretary resigned
filed on: 20th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 20th Feb 2006 New director appointed
filed on: 20th, February 2006
|
officers |
Free Download
(3 pages)
|
288a |
On Mon, 20th Feb 2006 New secretary appointed;new director appointed
filed on: 20th, February 2006
|
officers |
Free Download
(3 pages)
|
287 |
Registered office changed on 20/02/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 20th, February 2006
|
address |
Free Download
(1 page)
|
288b |
On Mon, 20th Feb 2006 Director resigned
filed on: 20th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 20th Feb 2006 Director resigned
filed on: 20th, February 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 20/02/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 20th, February 2006
|
address |
Free Download
(1 page)
|
288b |
On Mon, 20th Feb 2006 Secretary resigned
filed on: 20th, February 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, January 2006
|
incorporation |
Free Download
(31 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, January 2006
|
incorporation |
Free Download
(31 pages)
|