(AP01) On Mon, 11th Mar 2024 new director was appointed.
filed on: 11th, March 2024
| officers
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 16th, February 2023
| accounts
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(6 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 6th, January 2022
| accounts
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(6 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 23rd, February 2021
| accounts
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(6 pages)
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(CH04) Secretary's name changed on Mon, 3rd Aug 2020
filed on: 28th, August 2020
| officers
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(1 page)
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(AD01) Change of registered address from 77 Victoria Street Windsor Berkshire SL4 1EH on Sun, 16th Aug 2020 to 119-120 High Street Eton Windsor SL4 6AN
filed on: 16th, August 2020
| address
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(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 7th, February 2020
| accounts
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(6 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 25th, January 2019
| accounts
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(6 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 12th, March 2018
| accounts
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(7 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 14th, February 2017
| accounts
|
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 4th, May 2016
| accounts
|
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(9 pages)
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(AR01) Annual return, no shareholders list, made up to Sun, 5th Jul 2015
filed on: 14th, July 2015
| annual return
|
Free Download
(4 pages)
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(TM02) Secretary's appointment terminated on Tue, 3rd Mar 2015
filed on: 3rd, March 2015
| officers
|
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(1 page)
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(AP04) On Tue, 3rd Mar 2015, company appointed a new person to the position of a secretary
filed on: 3rd, March 2015
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 23rd, January 2015
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return, no shareholders list, made up to Sat, 5th Jul 2014
filed on: 1st, August 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 10th, March 2014
| accounts
|
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(5 pages)
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(AR01) Annual return, no shareholders list, made up to Fri, 5th Jul 2013
filed on: 30th, July 2013
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 11th, June 2013
| accounts
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(5 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 30th, August 2012
| accounts
|
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(4 pages)
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(AR01) Annual return, no shareholders list, made up to Thu, 5th Jul 2012
filed on: 17th, July 2012
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 13th, July 2011
| accounts
|
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(4 pages)
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(AR01) Annual return, no shareholders list, made up to Tue, 5th Jul 2011
filed on: 7th, July 2011
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Thu, 7th Jul 2011. Old Address: Odeon House College Road Harrow Middlesex HA1 1BH
filed on: 7th, July 2011
| address
|
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(1 page)
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(TM01) Director's appointment terminated on Tue, 3rd May 2011
filed on: 3rd, May 2011
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 22nd, September 2010
| accounts
|
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(4 pages)
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(CH01) On Mon, 5th Jul 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
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(2 pages)
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(CH01) On Mon, 5th Jul 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return, no shareholders list, made up to Mon, 5th Jul 2010
filed on: 14th, July 2010
| annual return
|
Free Download
(4 pages)
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(AA01) Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 8th, July 2010
| accounts
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 22nd, June 2010
| accounts
|
Free Download
(4 pages)
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(363a) Annual return drawn up to Tue, 21st Jul 2009 with complete member list
filed on: 21st, July 2009
| annual return
|
Free Download
(3 pages)
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(353) Location of register of members
filed on: 20th, July 2009
| address
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(1 page)
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(AA) Full accounts for the period ending Thu, 31st Jul 2008
filed on: 20th, May 2009
| accounts
|
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(12 pages)
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(AA) Full accounts for the period ending Tue, 31st Jul 2007
filed on: 6th, January 2009
| accounts
|
Free Download
(12 pages)
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(288a) On Tue, 7th Oct 2008 Secretary appointed
filed on: 7th, October 2008
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 24/09/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom
filed on: 24th, September 2008
| address
|
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(1 page)
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(288b) On Wed, 24th Sep 2008 Appointment terminated secretary
filed on: 24th, September 2008
| officers
|
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(1 page)
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(288a) On Mon, 4th Aug 2008 Director appointed
filed on: 4th, August 2008
| officers
|
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(2 pages)
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(288b) On Mon, 28th Jul 2008 Appointment terminated director
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
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(288a) On Mon, 28th Jul 2008 Director appointed
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
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(288a) On Mon, 28th Jul 2008 Director appointed
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
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(288b) On Mon, 28th Jul 2008 Appointment terminated director
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 15th Jul 2008 with complete member list
filed on: 15th, July 2008
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 14/07/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
filed on: 14th, July 2008
| address
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Fri, 6th Jul 2007 with complete member list
filed on: 6th, July 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Fri, 6th Jul 2007 with complete member list
filed on: 6th, July 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 05/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 5th, July 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 05/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 5th, July 2007
| address
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 2nd, January 2007
| incorporation
|
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(24 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 2nd, January 2007
| incorporation
|
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(24 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 5th, December 2006
| resolution
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(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 5th, December 2006
| resolution
|
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(1 page)
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(RESOLUTIONS) Election resolution
filed on: 25th, July 2006
| resolution
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(1 page)
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(RESOLUTIONS) Election resolution
filed on: 25th, July 2006
| resolution
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, July 2006
| incorporation
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(28 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, July 2006
| incorporation
|
Free Download
(28 pages)
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