(AA) Dormant company accounts reported for the period up to Saturday 24th June 2023
filed on: 13th, February 2024
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Thursday 23rd March 2023
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 24th June 2022
filed on: 20th, October 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Wednesday 23rd March 2022
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP04) On Sunday 13th February 2022 - new secretary appointed
filed on: 13th, February 2022
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on Saturday 12th February 2022
filed on: 13th, February 2022
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 24th June 2021
filed on: 26th, July 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tuesday 23rd March 2021
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 24th June 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF England to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on Monday 18th January 2021
filed on: 18th, January 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 23rd March 2020
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 24th June 2019
filed on: 13th, March 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Saturday 23rd March 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 24th June 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period extended from Saturday 31st March 2018 to Sunday 24th June 2018
filed on: 22nd, August 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 23rd March 2018
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 30th, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 23rd March 2017
filed on: 29th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Wednesday 23rd March 2016 with full list of members
filed on: 31st, March 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on Monday 27th April 2015
filed on: 27th, April 2015
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF England to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on Monday 27th April 2015
filed on: 27th, April 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 23rd March 2015 with full list of members
filed on: 25th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on Wednesday 25th March 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 51 Elstree Road Bushey Herts WD23 4GT to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on Thursday 21st August 2014
filed on: 21st, August 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 23rd March 2014 with full list of members
filed on: 4th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on Friday 4th April 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 4th October 2013.
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 30th September 2013.
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 23rd April 2013
filed on: 23rd, April 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 23rd March 2013 with full list of members
filed on: 26th, March 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 23rd, December 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Friday 23rd March 2012 with full list of members
filed on: 26th, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Wednesday 23rd March 2011 with full list of members
filed on: 17th, May 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(6 pages)
|
(TM02) Secretary appointment termination on Wednesday 23rd June 2010
filed on: 23rd, June 2010
| officers
|
Free Download
(1 page)
|
(AP03) On Wednesday 23rd June 2010 - new secretary appointed
filed on: 23rd, June 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 26th March 2010 director's details were changed
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 23rd March 2010 with full list of members
filed on: 26th, March 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 11/07/2009 from suite 2 02 new loom house 101 back church lane london E1 1LU
filed on: 11th, July 2009
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 1st, June 2009
| accounts
|
Free Download
(5 pages)
|
(288c) Director and secretary's change of particulars
filed on: 2nd, April 2009
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 2nd April 2009 Appointment terminated director
filed on: 2nd, April 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 24th March 2009
filed on: 24th, March 2009
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Friday 11th April 2008
filed on: 11th, April 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 27th, March 2008
| accounts
|
Free Download
(3 pages)
|
(287) Registered office changed on 06/06/07 from: top flat, 45 leabridge road clapton london E5 9QB
filed on: 6th, June 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 06/06/07 from: top flat, 45 leabridge road clapton london E5 9QB
filed on: 6th, June 2007
| address
|
Free Download
(1 page)
|
(363s) Annual return made up to Wednesday 9th May 2007
filed on: 9th, May 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Wednesday 9th May 2007
filed on: 9th, May 2007
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 4th, January 2007
| resolution
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 4th, January 2007
| resolution
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 23rd, March 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 23rd, March 2006
| incorporation
|
Free Download
(16 pages)
|