(AA) Dormant company accounts made up to Sat, 1st Jul 2023
filed on: 6th, July 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Fri, 1st Jul 2022
filed on: 6th, July 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 1st Jul 2021
filed on: 8th, July 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Wed, 1st Jul 2020
filed on: 2nd, July 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Mon, 1st Jul 2019
filed on: 8th, July 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sun, 1st Jul 2018
filed on: 3rd, July 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 1st Jul 2017
filed on: 3rd, July 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Fri, 1st Jul 2016
filed on: 1st, July 2016
| accounts
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(2 pages)
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(CH01) On Wed, 6th Jan 2016 director's details were changed
filed on: 7th, January 2016
| officers
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(2 pages)
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(AD01) Change of registered address from 16 the Warren Radlett Hertfordshire WD7 7DX England on Wed, 6th Jan 2016 to The Cube 8 the Warren Radlett Hertfordshire WD7 7DX
filed on: 6th, January 2016
| address
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(1 page)
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(AD01) Change of registered address from 4 Compayne Gardens London NW6 3DH on Fri, 24th Jul 2015 to 16 the Warren Radlett Hertfordshire WD7 7DX
filed on: 24th, July 2015
| address
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(1 page)
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(AA) Dormant company accounts made up to Wed, 1st Jul 2015
filed on: 7th, July 2015
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 1st Jul 2015
filed on: 7th, July 2015
| annual return
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(3 pages)
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(SH01) Capital declared on Tue, 7th Jul 2015: 4.00 GBP
capital
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(AA) Dormant company accounts made up to Tue, 1st Jul 2014
filed on: 8th, July 2014
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 1st Jul 2014
filed on: 8th, July 2014
| annual return
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(3 pages)
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(SH01) Capital declared on Tue, 8th Jul 2014: 4.00 GBP
capital
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(AA) Dormant company accounts made up to Mon, 1st Jul 2013
filed on: 6th, July 2013
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 1st Jul 2013
filed on: 6th, July 2013
| annual return
|
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(3 pages)
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(AA) Dormant company accounts made up to Sun, 1st Jul 2012
filed on: 9th, July 2012
| accounts
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 1st Jul 2012
filed on: 9th, July 2012
| annual return
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 1st Jul 2011
filed on: 13th, July 2011
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to Fri, 1st Jul 2011
filed on: 13th, July 2011
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Jul 2010
filed on: 23rd, March 2011
| accounts
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(2 pages)
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(AA01) Current accounting reference period shortened from Sun, 31st Jul 2011 to Fri, 1st Jul 2011
filed on: 23rd, March 2011
| accounts
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(1 page)
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(CH01) On Tue, 27th Jul 2010 director's details were changed
filed on: 2nd, August 2010
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 27th Jul 2010
filed on: 2nd, August 2010
| annual return
|
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(3 pages)
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(AA) Dormant company accounts made up to Fri, 31st Jul 2009
filed on: 10th, August 2009
| accounts
|
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(2 pages)
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(363a) Annual return drawn up to Mon, 10th Aug 2009 with complete member list
filed on: 10th, August 2009
| annual return
|
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(3 pages)
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(AA) Dormant company accounts made up to Thu, 31st Jul 2008
filed on: 6th, May 2009
| accounts
|
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(2 pages)
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(363a) Annual return drawn up to Wed, 6th Aug 2008 with complete member list
filed on: 6th, August 2008
| annual return
|
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(3 pages)
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(AA) Dormant company accounts made up to Tue, 31st Jul 2007
filed on: 13th, May 2008
| accounts
|
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(2 pages)
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(363a) Annual return drawn up to Thu, 2nd Aug 2007 with complete member list
filed on: 2nd, August 2007
| annual return
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(2 pages)
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(363a) Annual return drawn up to Thu, 2nd Aug 2007 with complete member list
filed on: 2nd, August 2007
| annual return
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(2 pages)
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(288a) On Sun, 25th Mar 2007 New director appointed
filed on: 25th, March 2007
| officers
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(2 pages)
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(288a) On Sun, 25th Mar 2007 New director appointed
filed on: 25th, March 2007
| officers
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(2 pages)
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(88(2)R) Alloted 3 shares on Wed, 20th Dec 2006. Value of each share 1 £, total number of shares: 4.
filed on: 15th, January 2007
| capital
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(2 pages)
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(288b) On Mon, 15th Jan 2007 Director resigned
filed on: 15th, January 2007
| officers
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(1 page)
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(288b) On Mon, 15th Jan 2007 Director resigned
filed on: 15th, January 2007
| officers
|
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(1 page)
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(88(2)R) Alloted 3 shares on Wed, 20th Dec 2006. Value of each share 1 £, total number of shares: 4.
filed on: 15th, January 2007
| capital
|
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(2 pages)
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(288b) On Mon, 15th Jan 2007 Secretary resigned
filed on: 15th, January 2007
| officers
|
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(1 page)
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(288b) On Mon, 15th Jan 2007 Secretary resigned
filed on: 15th, January 2007
| officers
|
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(1 page)
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(288b) On Fri, 5th Jan 2007 Director resigned
filed on: 5th, January 2007
| officers
|
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(1 page)
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(288a) On Fri, 5th Jan 2007 New director appointed
filed on: 5th, January 2007
| officers
|
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(2 pages)
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(288b) On Fri, 5th Jan 2007 Secretary resigned
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
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(288b) On Fri, 5th Jan 2007 Secretary resigned
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
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(288a) On Fri, 5th Jan 2007 New secretary appointed
filed on: 5th, January 2007
| officers
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Free Download
(2 pages)
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(288a) On Fri, 5th Jan 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(2 pages)
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(288b) On Fri, 5th Jan 2007 Director resigned
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
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(288a) On Fri, 5th Jan 2007 New secretary appointed
filed on: 5th, January 2007
| officers
|
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(2 pages)
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(287) Registered office changed on 05/01/07 from: 2 junction road harrow middlesex HA1 1NL
filed on: 5th, January 2007
| address
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(1 page)
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(287) Registered office changed on 05/01/07 from: 2 junction road harrow middlesex HA1 1NL
filed on: 5th, January 2007
| address
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(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 10th, August 2006
| resolution
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(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 10th, August 2006
| resolution
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(RESOLUTIONS) Securities allotment resolution
filed on: 10th, August 2006
| resolution
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 10th, August 2006
| resolution
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(1 page)
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(123) Nc inc already adjusted 27/07/06
filed on: 10th, August 2006
| capital
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(1 page)
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(123) Nc inc already adjusted 27/07/06
filed on: 10th, August 2006
| capital
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(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 10th, August 2006
| incorporation
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(13 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 10th, August 2006
| incorporation
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(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, July 2006
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, July 2006
| incorporation
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(17 pages)
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