(TM01) Director appointment termination date: 2023-10-20
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2023-08-01
filed on: 2nd, August 2023
| officers
|
Free Download
(1 page)
|
(AP03) On 2023-08-01 - new secretary appointed
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-06-06
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2022-08-31
filed on: 13th, April 2023
| accounts
|
Free Download
(35 pages)
|
(TM01) Director appointment termination date: 2023-03-17
filed on: 23rd, March 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2023-03-17
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-11-04
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-11-04
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-06-15
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2021-08-31
filed on: 25th, March 2022
| accounts
|
Free Download
(36 pages)
|
(TM01) Director appointment termination date: 2022-03-17
filed on: 18th, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2020-08-31
filed on: 21st, April 2021
| accounts
|
Free Download
(36 pages)
|
(AP01) New director was appointed on 2021-03-02
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-02-24
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 9th, February 2021
| incorporation
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, February 2021
| resolution
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2019-08-31
filed on: 9th, April 2020
| accounts
|
Free Download
(36 pages)
|
(TM01) Director appointment termination date: 2020-03-21
filed on: 25th, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2020-03-21
filed on: 25th, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2019-04-15
filed on: 26th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-08-31
filed on: 23rd, April 2019
| accounts
|
Free Download
(32 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, May 2018
| resolution
|
Free Download
(26 pages)
|
(AP01) New director was appointed on 2018-03-08
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-08-31
filed on: 12th, March 2018
| accounts
|
Free Download
(30 pages)
|
(AD01) Registered office address changed from Unit 14 Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA to 1 Winton Avenue Westcliff-on-Sea Essex SS0 7QU on 2017-11-17
filed on: 17th, November 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2016-08-31
filed on: 3rd, April 2017
| accounts
|
Free Download
(27 pages)
|
(AP01) New director was appointed on 2017-02-23
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-02-18
filed on: 20th, February 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-02-18
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-02-18
filed on: 20th, February 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2016-11-04
filed on: 8th, November 2016
| officers
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 13th, July 2016
| auditors
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 28th, June 2016
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-05-31, no shareholders list
filed on: 31st, May 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2015-08-31
filed on: 7th, April 2016
| accounts
|
Free Download
(23 pages)
|
(TM01) Director appointment termination date: 2016-02-13
filed on: 16th, February 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-05-31, no shareholders list
filed on: 1st, June 2015
| annual return
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Unit 35 1st Floor Offices Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA to Unit 14 Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA on 2015-05-19
filed on: 19th, May 2015
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2014-08-31
filed on: 27th, March 2015
| accounts
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, September 2014
| resolution
|
|
(AR01) Annual return made up to 2014-05-31, no shareholders list
filed on: 2nd, June 2014
| annual return
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: 2014-05-30
filed on: 30th, May 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2013-08-31
filed on: 27th, February 2014
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return made up to 2013-05-31, no shareholders list
filed on: 31st, May 2013
| annual return
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: 2013-05-20
filed on: 20th, May 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2013-05-20
filed on: 20th, May 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2013-05-20
filed on: 20th, May 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2013-05-20
filed on: 20th, May 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2013-04-12
filed on: 12th, April 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2012-08-31
filed on: 2nd, April 2013
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return made up to 2012-05-31, no shareholders list
filed on: 7th, June 2012
| annual return
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 2012-05-28
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2011-08-31
filed on: 26th, March 2012
| accounts
|
Free Download
(21 pages)
|
(TM01) Director appointment termination date: 2012-02-15
filed on: 15th, February 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2012-02-15
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2012-02-15
filed on: 15th, February 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2011-11-17
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2011-05-31, no shareholders list
filed on: 2nd, June 2011
| annual return
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 2011-03-16
filed on: 16th, March 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2010-08-31
filed on: 16th, March 2011
| accounts
|
Free Download
(21 pages)
|
(AP01) New director was appointed on 2011-03-15
filed on: 15th, March 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-02-10
filed on: 10th, February 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2011-02-10
filed on: 10th, February 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2011-02-10
filed on: 10th, February 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-02-10 director's details were changed
filed on: 10th, February 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2010-10-14
filed on: 14th, October 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2010-10-14
filed on: 14th, October 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2010-05-31, no shareholders list
filed on: 19th, July 2010
| annual return
|
Free Download
(14 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2009-08-31
filed on: 23rd, March 2010
| accounts
|
Free Download
(21 pages)
|
(AP01) New director was appointed on 2010-03-04
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association
filed on: 9th, February 2010
| resolution
|
Free Download
(26 pages)
|
(TM01) Director appointment termination date: 2010-02-03
filed on: 3rd, February 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2010-02-03
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2010-02-03
filed on: 3rd, February 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2010-02-03
filed on: 3rd, February 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 16th, July 2009
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 16th, July 2009
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 16th, July 2009
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 16th, July 2009
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 16th, July 2009
| officers
|
Free Download
(2 pages)
|
(288c) Secretary's change of particulars
filed on: 16th, July 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to 2009-06-05
filed on: 5th, June 2009
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 04/06/2009 from 89 high street rickmansworth hertfordshire WD3 1EF
filed on: 4th, June 2009
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 4th, June 2009
| address
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 27th, May 2009
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 26th, May 2009
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 26th, May 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009-05-19 Director appointed
filed on: 19th, May 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009-05-19 Director appointed
filed on: 19th, May 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009-05-19 Director appointed
filed on: 19th, May 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009-05-19 Director appointed
filed on: 19th, May 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2008-08-31
filed on: 2nd, February 2009
| accounts
|
Free Download
(20 pages)
|
(288b) On 2009-01-29 Appointment terminated director
filed on: 29th, January 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2008-09-15 Appointment terminated director
filed on: 15th, September 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008-09-15 Appointment terminated director
filed on: 15th, September 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to 2008-06-11
filed on: 11th, June 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2007-08-31
filed on: 15th, April 2008
| accounts
|
Free Download
(20 pages)
|
(288a) On 2008-03-17 Director appointed
filed on: 17th, March 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-02-18 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-02-18 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-02-18 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-02-18 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-02-18 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-02-18 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-02-15 New director appointed
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-02-15 New secretary appointed
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-02-15 New director appointed
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-02-15 New secretary appointed
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008-02-14 Director resigned
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008-02-14 Secretary resigned
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008-02-14 Director resigned
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008-02-14 Director resigned
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-02-14 New director appointed
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008-02-14 Director resigned
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-02-14 New director appointed
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008-02-14 Secretary resigned
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2007-10-01 Director resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-10-01 Director resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-10-01 Director resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-10-01 Director resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-08-02 New director appointed
filed on: 2nd, August 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to 2007-08-02
filed on: 2nd, August 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2007-08-02
filed on: 2nd, August 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On 2007-08-02 New director appointed
filed on: 2nd, August 2007
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2006-08-31
filed on: 29th, March 2007
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts data made up to 2006-08-31
filed on: 29th, March 2007
| accounts
|
Free Download
(20 pages)
|
(288a) On 2006-07-17 New secretary appointed
filed on: 17th, July 2006
| officers
|
Free Download
(2 pages)
|
(363s) Annual return made up to 2006-07-17
filed on: 17th, July 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to 2006-07-17
filed on: 17th, July 2006
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to 2006-07-17 (Secretary resigned)
annual return
|
|
(288a) On 2006-07-17 New secretary appointed
filed on: 17th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-04-07 New director appointed
filed on: 7th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-04-07 New director appointed
filed on: 7th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-03-24 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-03-24 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-03-24 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-03-24 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-03-24 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-03-24 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-03-24 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-03-24 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-03-24 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-03-24 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-03-24 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-03-24 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-03-24 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-03-24 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006-03-13 Director resigned
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-03-13 Director resigned
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/05/06 to 31/08/06
filed on: 15th, July 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/05/06 to 31/08/06
filed on: 15th, July 2005
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 31st, May 2005
| incorporation
|
Free Download
(34 pages)
|
(NEWINC) Incorporation
filed on: 31st, May 2005
| incorporation
|
Free Download
(34 pages)
|