(AA01) Current accounting reference period shortened from December 31, 2022 to December 30, 2022
filed on: 31st, December 2023
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, December 2022
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 31st, December 2021
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 31st, December 2020
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 31st, October 2019
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 30th, September 2018
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 10th, November 2017
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(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 31st, October 2016
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 13, 2015
filed on: 6th, August 2015
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 31st, October 2014
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 13, 2014
filed on: 3rd, September 2014
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, October 2013
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 13, 2013
filed on: 25th, July 2013
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(5 pages)
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(SH01) Capital declared on July 25, 2013: 2.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 2nd, October 2012
| accounts
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(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 13, 2012
filed on: 3rd, August 2012
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2010
filed on: 15th, November 2011
| accounts
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(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 13, 2011
filed on: 5th, August 2011
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 29th, October 2010
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(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 13, 2010
filed on: 11th, August 2010
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(14 pages)
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(CH01) On March 26, 2010 director's details were changed
filed on: 9th, August 2010
| officers
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(3 pages)
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(CH01) On March 26, 2010 director's details were changed
filed on: 9th, August 2010
| officers
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2008
filed on: 4th, February 2010
| accounts
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(10 pages)
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(363a) Period up to October 2, 2009 - Annual return with full member list
filed on: 2nd, October 2009
| annual return
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2007
filed on: 28th, March 2009
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(10 pages)
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(225) Accounting reference date shortened from 12/01/2008 to 31/12/2007
filed on: 15th, October 2008
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(1 page)
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(363a) Period up to September 8, 2008 - Annual return with full member list
filed on: 8th, September 2008
| annual return
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to January 12, 2007
filed on: 15th, January 2008
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to January 12, 2007
filed on: 15th, January 2008
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(9 pages)
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(363a) Period up to October 24, 2007 - Annual return with full member list
filed on: 24th, October 2007
| annual return
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(2 pages)
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(363a) Period up to October 24, 2007 - Annual return with full member list
filed on: 24th, October 2007
| annual return
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(2 pages)
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(225) Accounting reference date extended from 31/07/06 to 12/01/07
filed on: 17th, May 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/06 to 12/01/07
filed on: 17th, May 2007
| accounts
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(1 page)
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(363s) Period up to September 22, 2006 - Annual return with full member list
filed on: 22nd, September 2006
| annual return
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(7 pages)
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(363s) Period up to September 22, 2006 - Annual return with full member list
filed on: 22nd, September 2006
| annual return
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(7 pages)
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(287) Registered office changed on 28/02/06 from: enterprise house beeson's yard bury lane rickmansworth hertfordshire WD3 1DS
filed on: 28th, February 2006
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(1 page)
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(287) Registered office changed on 28/02/06 from: enterprise house beeson's yard bury lane rickmansworth hertfordshire WD3 1DS
filed on: 28th, February 2006
| address
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(1 page)
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(88(2)R) Alloted 1 shares on July 13, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 8th, August 2005
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on July 13, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 8th, August 2005
| capital
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(2 pages)
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(287) Registered office changed on 08/08/05 from: kemp house 152-160 city road london EC1V 2NX
filed on: 8th, August 2005
| address
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(1 page)
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(287) Registered office changed on 08/08/05 from: kemp house 152-160 city road london EC1V 2NX
filed on: 8th, August 2005
| address
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(1 page)
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(288a) On August 8, 2005 New secretary appointed;new director appointed
filed on: 8th, August 2005
| officers
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(2 pages)
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(288a) On August 8, 2005 New director appointed
filed on: 8th, August 2005
| officers
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(2 pages)
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(288a) On August 8, 2005 New secretary appointed;new director appointed
filed on: 8th, August 2005
| officers
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(2 pages)
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(288a) On August 8, 2005 New director appointed
filed on: 8th, August 2005
| officers
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(2 pages)
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(288b) On July 22, 2005 Secretary resigned
filed on: 22nd, July 2005
| officers
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(1 page)
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(288b) On July 22, 2005 Director resigned
filed on: 22nd, July 2005
| officers
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(1 page)
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(288b) On July 22, 2005 Director resigned
filed on: 22nd, July 2005
| officers
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(1 page)
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(288b) On July 22, 2005 Secretary resigned
filed on: 22nd, July 2005
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, July 2005
| incorporation
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(8 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, July 2005
| incorporation
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(8 pages)
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