(AA) Total exemption full company accounts data drawn up to September 28, 2022
filed on: 1st, March 2023
| accounts
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 29th, March 2022
| accounts
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on June 28, 2021
filed on: 27th, July 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 28, 2020
filed on: 23rd, June 2021
| accounts
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on December 9, 2020
filed on: 10th, December 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 7, 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 28, 2019
filed on: 4th, March 2020
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 28, 2018
filed on: 7th, February 2019
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address Saxon House 6a St. Andrews Street Hertford Hertfordshire SG14 1JA. Change occurred on January 15, 2018. Company's previous address: Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire SG1 2HE.
filed on: 15th, January 2018
| address
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Free Download
(1 page)
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(AD01) New registered office address Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire SG12HE. Change occurred on October 26, 2017. Company's previous address: 1 Oakleigh Park Avenue Chislehurst BR7 5PB.
filed on: 26th, October 2017
| address
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 28, 2017
filed on: 9th, October 2017
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to September 28, 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 28, 2015
filed on: 3rd, June 2016
| accounts
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on November 12, 2015
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 22, 2015
filed on: 21st, October 2015
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to September 28, 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 22, 2014
filed on: 13th, October 2014
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on October 13, 2014: 49500.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to September 28, 2013
filed on: 9th, October 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 22, 2013
filed on: 30th, September 2013
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 22, 2012
filed on: 1st, October 2012
| annual return
|
Free Download
(7 pages)
|
(AP01) On June 22, 2012 new director was appointed.
filed on: 22nd, June 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 28, 2011
filed on: 19th, June 2012
| accounts
|
Free Download
(5 pages)
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(AD01) Company moved to new address on June 7, 2012. Old Address: 7Th Floor Grosvenor House 125 High Street Croydon Surrey CR0 9XP
filed on: 7th, June 2012
| address
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Free Download
(2 pages)
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(AP01) On December 2, 2011 new director was appointed.
filed on: 2nd, December 2011
| officers
|
Free Download
(3 pages)
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(CH03) On September 22, 2011 secretary's details were changed
filed on: 28th, September 2011
| officers
|
Free Download
(1 page)
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(CH01) On September 22, 2011 director's details were changed
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
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(CH01) On September 22, 2011 director's details were changed
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
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(CH01) On September 22, 2011 director's details were changed
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 22, 2011
filed on: 28th, September 2011
| annual return
|
Free Download
(6 pages)
|
(AP01) On September 26, 2011 new director was appointed.
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 28, 2010
filed on: 14th, June 2011
| accounts
|
Free Download
(6 pages)
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(TM01) Director's appointment was terminated on June 10, 2011
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
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(AD02) Notification of SAIL
filed on: 13th, December 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 22, 2010
filed on: 13th, December 2010
| annual return
|
Free Download
(9 pages)
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(CH01) On September 22, 2010 director's details were changed
filed on: 12th, December 2010
| officers
|
Free Download
(2 pages)
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(CH01) On September 22, 2010 director's details were changed
filed on: 12th, December 2010
| officers
|
Free Download
(2 pages)
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(CH01) On September 22, 2010 director's details were changed
filed on: 12th, December 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to September 28, 2009
filed on: 17th, June 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 22, 2009
filed on: 19th, October 2009
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to September 28, 2008
filed on: 23rd, June 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to October 1, 2008 - Annual return with full member list
filed on: 1st, October 2008
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to September 28, 2007
filed on: 15th, July 2008
| accounts
|
Free Download
(6 pages)
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(363s) Period up to October 26, 2007 - Annual return with full member list
filed on: 26th, October 2007
| annual return
|
Free Download
(11 pages)
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(363s) Period up to October 26, 2007 - Annual return with full member list
filed on: 26th, October 2007
| annual return
|
Free Download
(11 pages)
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(363(353)) Location of register of members address changed
annual return
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(288a) On August 29, 2007 New director appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
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(288a) On August 29, 2007 New director appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 4th, July 2007
| resolution
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(88(2)R) Alloted 49498 shares on April 30, 2007. Value of each share 1 £, total number of shares: 49500.
filed on: 4th, July 2007
| capital
|
Free Download
(4 pages)
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(88(2)R) Alloted 49498 shares on April 30, 2007. Value of each share 1 £, total number of shares: 49500.
filed on: 4th, July 2007
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 4th, July 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 4th, July 2007
| resolution
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(RESOLUTIONS) Securities allotment resolution
filed on: 4th, July 2007
| resolution
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Free Download
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 4th, July 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 4th, July 2007
| resolution
|
Free Download
(1 page)
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(123) Nc inc already adjusted 30/04/07
filed on: 4th, July 2007
| capital
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Free Download
(2 pages)
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(123) Nc inc already adjusted 30/04/07
filed on: 4th, July 2007
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 24/05/07 from: 21 liverpool street london EC2M 7RD
filed on: 24th, May 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/05/07 from: 21 liverpool street london EC2M 7RD
filed on: 24th, May 2007
| address
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Free Download
(1 page)
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(288a) On October 24, 2006 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(2 pages)
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(288a) On October 24, 2006 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(2 pages)
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(288a) On September 28, 2006 New secretary appointed;new director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(4 pages)
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(288a) On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
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(288b) On September 28, 2006 Director resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
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(288a) On September 28, 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
(288b) On September 28, 2006 Secretary resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On September 28, 2006 Secretary resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
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(288a) On September 28, 2006 New secretary appointed;new director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(4 pages)
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(288b) On September 28, 2006 Director resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, September 2006
| incorporation
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Free Download
(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, September 2006
| incorporation
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Free Download
(18 pages)
|