(AA) Micro company accounts made up to 2022-12-31
filed on: 28th, April 2023
| accounts
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2021-12-31
filed on: 22nd, September 2022
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB. Change occurred on 2022-08-09. Company's previous address: Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England.
filed on: 9th, August 2022
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 24th, December 2021
| accounts
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2019-12-31
filed on: 30th, December 2020
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-12-31
filed on: 29th, April 2019
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB. Change occurred on 2018-03-22. Company's previous address: Suite F3, Sunley House Olds Approach Watford WD18 9TB England.
filed on: 22nd, March 2018
| address
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Free Download
(1 page)
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(AD01) New registered office address Suite F3, Sunley House Olds Approach Watford WD18 9TB. Change occurred on 2018-03-21. Company's previous address: 136 Pinner Road Northwood Middlesex HA6 1BP.
filed on: 21st, March 2018
| address
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(1 page)
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(AA) Micro company accounts made up to 2017-12-31
filed on: 26th, February 2018
| accounts
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2017-03-14
filed on: 14th, March 2017
| officers
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(1 page)
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(AA) Micro company accounts made up to 2016-12-31
filed on: 27th, February 2017
| accounts
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 12th, April 2016
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 27th, October 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-07-12
filed on: 13th, August 2015
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2015-08-13: 10.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to 2014-07-12
filed on: 28th, August 2014
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2013-12-31
filed on: 2nd, May 2014
| accounts
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Free Download
(9 pages)
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(AP04) Appointment (date: 2013-08-28) of a secretary
filed on: 28th, August 2013
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on 2013-08-28
filed on: 28th, August 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-07-12
filed on: 27th, August 2013
| annual return
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Free Download
(6 pages)
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(CH04) Secretary's details changed on 2013-08-27
filed on: 27th, August 2013
| officers
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Free Download
(1 page)
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(CH01) On 2013-08-27 director's details were changed
filed on: 27th, August 2013
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD on 2013-06-03
filed on: 3rd, June 2013
| address
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 5th, March 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-07-12
filed on: 22nd, August 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 22nd, May 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-07-12
filed on: 30th, August 2011
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 31st, May 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-07-12
filed on: 23rd, August 2010
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 1st, June 2010
| accounts
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Free Download
(7 pages)
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(363a) Period up to 2009-07-17 - Annual return with full member list
filed on: 17th, July 2009
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 2nd, July 2009
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 17th, July 2008
| accounts
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Free Download
(5 pages)
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(288c) Director's change of particulars
filed on: 16th, July 2008
| officers
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Free Download
(1 page)
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(363a) Period up to 2008-07-16 - Annual return with full member list
filed on: 16th, July 2008
| annual return
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Free Download
(5 pages)
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(288b) On 2008-07-07 Appointment terminated director
filed on: 7th, July 2008
| officers
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Free Download
(1 page)
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(288a) On 2008-07-07 Director appointed
filed on: 7th, July 2008
| officers
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Free Download
(1 page)
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(288b) On 2008-07-07 Appointment terminated director
filed on: 7th, July 2008
| officers
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Free Download
(1 page)
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(288b) On 2007-10-22 Director resigned
filed on: 22nd, October 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-10-22 Director resigned
filed on: 22nd, October 2007
| officers
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Free Download
(1 page)
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(363a) Period up to 2007-07-31 - Annual return with full member list
filed on: 31st, July 2007
| annual return
|
Free Download
(4 pages)
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(288c) Director's particulars changed
filed on: 31st, July 2007
| officers
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Free Download
(1 page)
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(363a) Period up to 2007-07-31 - Annual return with full member list
filed on: 31st, July 2007
| annual return
|
Free Download
(4 pages)
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(288c) Director's particulars changed
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 12th, July 2007
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 12th, July 2007
| accounts
|
Free Download
(5 pages)
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(363a) Period up to 2006-08-25 - Annual return with full member list
filed on: 25th, August 2006
| annual return
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Free Download
(3 pages)
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(363a) Period up to 2006-08-25 - Annual return with full member list
filed on: 25th, August 2006
| annual return
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Free Download
(3 pages)
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(288a) On 2006-08-18 New secretary appointed
filed on: 18th, August 2006
| officers
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Free Download
(2 pages)
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(288b) On 2006-08-18 Secretary resigned
filed on: 18th, August 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-08-18 New secretary appointed
filed on: 18th, August 2006
| officers
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Free Download
(2 pages)
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(288b) On 2006-08-18 Secretary resigned
filed on: 18th, August 2006
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2005-07-31
filed on: 11th, May 2006
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2005-07-31
filed on: 11th, May 2006
| accounts
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Free Download
(7 pages)
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(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 4th, May 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 4th, May 2006
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 2 shares on 2006-03-28. Value of each share 1 £, total number of shares: 10.
filed on: 2nd, May 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on 2006-03-28. Value of each share 1 £, total number of shares: 10.
filed on: 2nd, May 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on 2005-07-29. Value of each share 1 £, total number of shares: 8.
filed on: 23rd, February 2006
| capital
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(88(2)R) Alloted 2 shares on 2005-07-29. Value of each share 1 £, total number of shares: 8.
filed on: 23rd, February 2006
| capital
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Free Download
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(288c) Director's particulars changed
filed on: 23rd, August 2005
| officers
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Free Download
(1 page)
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(363a) Period up to 2005-08-23 - Annual return with full member list
filed on: 23rd, August 2005
| annual return
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Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 23rd, August 2005
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 23rd, August 2005
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 23rd, August 2005
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 23rd, August 2005
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 23rd, August 2005
| officers
|
Free Download
(1 page)
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(363a) Period up to 2005-08-23 - Annual return with full member list
filed on: 23rd, August 2005
| annual return
|
Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 23rd, August 2005
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 23rd, August 2005
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 5 shares on 2004-07-12. Value of each share 1 £, total number of shares: 6.
filed on: 17th, August 2005
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 17/08/05 from: flat 2 2 nevern road london SW5 9PJ
filed on: 17th, August 2005
| address
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Free Download
(1 page)
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(88(2)R) Alloted 5 shares on 2004-07-12. Value of each share 1 £, total number of shares: 6.
filed on: 17th, August 2005
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 17/08/05 from: flat 2 2 nevern road london SW5 9PJ
filed on: 17th, August 2005
| address
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Free Download
(1 page)
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(288b) On 2004-08-20 Director resigned
filed on: 20th, August 2004
| officers
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Free Download
(1 page)
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(288b) On 2004-08-20 Director resigned
filed on: 20th, August 2004
| officers
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Free Download
(1 page)
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(288a) On 2004-08-20 New secretary appointed;new director appointed
filed on: 20th, August 2004
| officers
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Free Download
(2 pages)
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(288a) On 2004-08-20 New director appointed
filed on: 20th, August 2004
| officers
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Free Download
(2 pages)
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(288a) On 2004-08-20 New director appointed
filed on: 20th, August 2004
| officers
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Free Download
(2 pages)
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(288a) On 2004-08-20 New director appointed
filed on: 20th, August 2004
| officers
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Free Download
(2 pages)
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(288b) On 2004-08-20 Secretary resigned
filed on: 20th, August 2004
| officers
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Free Download
(1 page)
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(288a) On 2004-08-20 New secretary appointed;new director appointed
filed on: 20th, August 2004
| officers
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Free Download
(2 pages)
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(288a) On 2004-08-20 New director appointed
filed on: 20th, August 2004
| officers
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Free Download
(2 pages)
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(288a) On 2004-08-20 New director appointed
filed on: 20th, August 2004
| officers
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Free Download
(2 pages)
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(288a) On 2004-08-20 New director appointed
filed on: 20th, August 2004
| officers
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Free Download
(2 pages)
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(288b) On 2004-08-20 Secretary resigned
filed on: 20th, August 2004
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 12th, July 2004
| incorporation
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 12th, July 2004
| incorporation
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Free Download
(17 pages)
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