(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 16th, April 2024
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(8 pages)
|
(CH01) On Thursday 5th January 2023 director's details were changed
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(8 pages)
|
(TM02) Secretary appointment termination on Tuesday 23rd February 2021
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 17th, June 2020
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CH01) On Monday 14th January 2019 director's details were changed
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
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(CH01) Director's details were changed
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 11th December 2018 secretary's details were changed
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on Wednesday 20th September 2017
filed on: 20th, September 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(11 pages)
|
(AD01) Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on Wednesday 26th July 2017
filed on: 26th, July 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Thursday 31st December 2015 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 27th, April 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Saturday 31st January 2015 with full list of members
filed on: 23rd, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 23rd March 2015
capital
|
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(AR01) Annual return made up to Monday 26th January 2015 with full list of members
filed on: 18th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 21st July 2014
filed on: 13th, March 2015
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 33 Church Road Cheadle Cheshire SK8 4NG to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on Monday 19th January 2015
filed on: 19th, January 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 11th, July 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Sunday 26th January 2014 with full list of members
filed on: 13th, February 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to Saturday 26th January 2013 with full list of members
filed on: 13th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 29th October 2012.
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 17th, May 2012
| accounts
|
Free Download
(6 pages)
|
(CH03) On Thursday 26th January 2012 secretary's details were changed
filed on: 23rd, February 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 26th January 2012 with full list of members
filed on: 23rd, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wednesday 26th January 2011 director's details were changed
filed on: 23rd, February 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 26th January 2011 with full list of members
filed on: 23rd, February 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 17th, September 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On Tuesday 26th January 2010 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 26th January 2010 with full list of members
filed on: 19th, February 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(7 pages)
|
(TM02) Secretary appointment termination on Tuesday 20th October 2009
filed on: 20th, October 2009
| officers
|
Free Download
(1 page)
|
(AP03) On Tuesday 20th October 2009 - new secretary appointed
filed on: 20th, October 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Friday 6th March 2009
filed on: 6th, March 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 06/03/2009 from 1 cherington road cheadle cheshire SK8 1LN
filed on: 6th, March 2009
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 6th, March 2009
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 6th, March 2009
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 4th, February 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Monday 25th February 2008
filed on: 25th, February 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 29th, January 2008
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 29th, January 2008
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 15/01/08 from: c/o bedi james associates 1 cheadle court turves road, cheadle hulme cheshire SK8 6AW
filed on: 15th, January 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 15/01/08 from: c/o bedi james associates 1 cheadle court turves road, cheadle hulme cheshire SK8 6AW
filed on: 15th, January 2008
| address
|
Free Download
(1 page)
|
(363s) Annual return made up to Wednesday 14th February 2007
filed on: 14th, February 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to Wednesday 14th February 2007
filed on: 14th, February 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to Wednesday 1st February 2006
filed on: 1st, February 2006
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return made up to Wednesday 1st February 2006 (Director's particulars changed)
annual return
|
|
(363s) Annual return made up to Wednesday 1st February 2006
filed on: 1st, February 2006
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return made up to Wednesday 1st February 2006 (Director's particulars changed)
annual return
|
|
(225) Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 27th, January 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 27th, January 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 16th, November 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 16th, November 2005
| accounts
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 26th, January 2005
| incorporation
|
Free Download
(10 pages)
|
(NEWINC) Company registration
filed on: 26th, January 2005
| incorporation
|
Free Download
(10 pages)
|