(AD01) New registered office address Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ. Change occurred on Thursday 28th December 2023. Company's previous address: Wohl Enterprise Hub 2B Redbourne Avenue London N3 2BS United Kingdom.
filed on: 28th, December 2023
| address
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 31st, July 2023
| accounts
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Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 8th, March 2023
| accounts
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Free Download
(4 pages)
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(AD01) New registered office address Wohl Enterprise Hub 2B Redbourne Avenue London N3 2BS. Change occurred on Wednesday 16th November 2022. Company's previous address: 2nd Floor 21-22 Great Castle Street London W1G 0HZ.
filed on: 16th, November 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 12th October 2022
filed on: 8th, November 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tuesday 12th October 2021
filed on: 12th, November 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 29th, October 2021
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Monday 12th October 2020
filed on: 6th, November 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 23rd, October 2020
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Saturday 12th October 2019
filed on: 17th, October 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 19th, July 2019
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address 2nd Floor 21-22 Great Castle Street London W1G 0HZ. Change occurred on Friday 18th January 2019. Company's previous address: 6th Floor, Remo House 310-312 Regent Street London W1B 3BS England.
filed on: 18th, January 2019
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 12th October 2018
filed on: 25th, October 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 24th, July 2018
| accounts
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Free Download
(2 pages)
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(CH01) On Thursday 12th October 2017 director's details were changed
filed on: 13th, November 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 12th October 2017
filed on: 13th, November 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 9th, August 2017
| accounts
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Free Download
(4 pages)
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(AD01) New registered office address 6th Floor, Remo House 310-312 Regent Street London W1B 3BS. Change occurred on Friday 9th December 2016. Company's previous address: 3 Opulens Place Northwood Middlesex HA6 2JZ.
filed on: 9th, December 2016
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Wednesday 12th October 2016
filed on: 17th, October 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 21st, June 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 12th October 2015
filed on: 21st, October 2015
| annual return
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Free Download
(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Wednesday 21st October 2015
capital
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(CH03) On Wednesday 2nd September 2015 secretary's details were changed
filed on: 2nd, September 2015
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 6th, August 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 12th October 2014
filed on: 6th, November 2014
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Thursday 6th November 2014
capital
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(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 11th, August 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 12th October 2013
filed on: 14th, October 2013
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 5th, August 2013
| accounts
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Free Download
(4 pages)
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(AD01) Change of registered office on Friday 24th May 2013 from 6Th Floor, Remo House 310-312 Regent Street London W1B 3BS
filed on: 24th, May 2013
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Wednesday 6th February 2013
filed on: 6th, February 2013
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: Monday 4th February 2013) of a secretary
filed on: 4th, February 2013
| officers
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 12th October 2012
filed on: 19th, October 2012
| annual return
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Free Download
(4 pages)
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(CH01) On Sunday 23rd September 2012 director's details were changed
filed on: 8th, October 2012
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 20th, July 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th October 2011
filed on: 17th, October 2011
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 17th, June 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th October 2010
filed on: 21st, October 2010
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 27th, July 2010
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 12th October 2009
filed on: 26th, October 2009
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 8th, July 2009
| accounts
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Free Download
(4 pages)
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(363a) Period up to Thursday 16th October 2008 - Annual return with full member list
filed on: 16th, October 2008
| annual return
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Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 16th, October 2008
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 10th, June 2008
| accounts
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Free Download
(4 pages)
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(288c) Director's particulars changed
filed on: 24th, October 2007
| officers
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Free Download
(1 page)
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(363a) Period up to Wednesday 24th October 2007 - Annual return with full member list
filed on: 24th, October 2007
| annual return
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Free Download
(2 pages)
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(288c) Secretary's particulars changed
filed on: 24th, October 2007
| officers
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Free Download
(1 page)
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(363a) Period up to Wednesday 24th October 2007 - Annual return with full member list
filed on: 24th, October 2007
| annual return
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Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 24th, October 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 24th, October 2007
| officers
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Free Download
(1 page)
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(288a) On Thursday 2nd November 2006 New director appointed
filed on: 2nd, November 2006
| officers
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Free Download
(2 pages)
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(288a) On Thursday 2nd November 2006 New director appointed
filed on: 2nd, November 2006
| officers
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Free Download
(2 pages)
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(288b) On Thursday 2nd November 2006 Director resigned
filed on: 2nd, November 2006
| officers
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Free Download
(1 page)
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(288b) On Thursday 2nd November 2006 Secretary resigned
filed on: 2nd, November 2006
| officers
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Free Download
(1 page)
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(288a) On Thursday 2nd November 2006 New secretary appointed
filed on: 2nd, November 2006
| officers
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Free Download
(2 pages)
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(288b) On Thursday 2nd November 2006 Secretary resigned
filed on: 2nd, November 2006
| officers
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Free Download
(1 page)
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(288a) On Thursday 2nd November 2006 New secretary appointed
filed on: 2nd, November 2006
| officers
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Free Download
(2 pages)
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(288b) On Thursday 2nd November 2006 Director resigned
filed on: 2nd, November 2006
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 12th, October 2006
| incorporation
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Free Download
(13 pages)
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(NEWINC) Company registration
filed on: 12th, October 2006
| incorporation
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Free Download
(13 pages)
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