(AA) Accounts for a dormant company made up to 2023-06-30
filed on: 2nd, August 2023
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2022-06-30
filed on: 2nd, August 2022
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2021-06-30
filed on: 3rd, August 2021
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2020-06-30
filed on: 1st, June 2021
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2019-06-30
filed on: 3rd, March 2020
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2018-06-30
filed on: 27th, March 2019
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2017-06-30
filed on: 27th, March 2018
| accounts
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 31st, March 2017
| accounts
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Free Download
(3 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG at an unknown date
filed on: 25th, August 2016
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to The Old Library Dudley Road Tunbridge Wells Kent TN1 1LE on 2016-07-19
filed on: 19th, July 2016
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2016-06-26 with full list of members
filed on: 19th, July 2016
| annual return
|
Free Download
(6 pages)
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(AD01) Registered office address changed from Studio House Wadhurst Business Park Faircrouch Lane Wadhurst East Sussex TN5 6PT to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 2016-03-24
filed on: 24th, March 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 24th, March 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to 2015-06-26 with full list of members
filed on: 26th, June 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 20th, March 2015
| accounts
|
Free Download
(3 pages)
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(CH01) On 2014-06-25 director's details were changed
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2014-06-26 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-06-26: 7.00 GBP
capital
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(CH01) On 2014-06-26 director's details were changed
filed on: 26th, June 2014
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2013-06-30
filed on: 23rd, March 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to 2013-06-26 with full list of members
filed on: 27th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-06-30
filed on: 14th, March 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to 2012-06-26 with full list of members
filed on: 14th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-06-30
filed on: 3rd, April 2012
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to 2011-06-26 with full list of members
filed on: 19th, August 2011
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2011-04-13
filed on: 13th, April 2011
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2011-04-13
filed on: 13th, April 2011
| officers
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Free Download
(5 pages)
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(TM01) Director appointment termination date: 2011-04-08
filed on: 8th, April 2011
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2011-04-08
filed on: 8th, April 2011
| address
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2011-04-08
filed on: 8th, April 2011
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2011-04-08
filed on: 8th, April 2011
| officers
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 5th, April 2011
| capital
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2010-06-30
filed on: 3rd, March 2011
| accounts
|
Free Download
(6 pages)
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(CH04) Secretary's details changed on 2010-12-09
filed on: 21st, December 2010
| officers
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Free Download
(3 pages)
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(CH04) Secretary's details changed on 2010-09-16
filed on: 21st, September 2010
| officers
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Free Download
(3 pages)
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(CH04) Secretary's details changed on 2010-06-26
filed on: 30th, June 2010
| officers
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Free Download
(2 pages)
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(CH02) Directors's details changed on 2010-06-26
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2010-06-26 with full list of members
filed on: 30th, June 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 2009-06-30
filed on: 9th, January 2010
| accounts
|
Free Download
(3 pages)
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(CH01) On 2009-10-07 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(3 pages)
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(363a) Annual return made up to 2009-07-09
filed on: 9th, July 2009
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 2008-06-30
filed on: 16th, April 2009
| accounts
|
Free Download
(5 pages)
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(288b) On 2008-09-02 Appointment terminated director
filed on: 2nd, September 2008
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 26th, August 2008
| resolution
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Free Download
(19 pages)
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(363a) Annual return made up to 2008-07-03
filed on: 3rd, July 2008
| annual return
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Free Download
(4 pages)
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(288c) Secretary's change of particulars
filed on: 3rd, July 2008
| officers
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Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 2nd, July 2008
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 8th, February 2008
| resolution
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 8th, February 2008
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, February 2008
| resolution
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Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 8th, February 2008
| resolution
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 8th, February 2008
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, February 2008
| resolution
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 8th, February 2008
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 8th, February 2008
| resolution
|
Free Download
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(NEWINC) Incorporation
filed on: 26th, June 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 26th, June 2007
| incorporation
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Free Download
(17 pages)
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