(AA01) Accounting period extended to 2023/12/31. Originally it was 2023/08/31
filed on: 7th, September 2023
| accounts
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2022/08/31
filed on: 3rd, May 2023
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2021/08/31
filed on: 17th, May 2022
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2020/08/31
filed on: 28th, June 2021
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2019/08/31
filed on: 12th, June 2020
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2018/08/31
filed on: 9th, May 2019
| accounts
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Free Download
(2 pages)
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(AD01) Change of registered address from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2018/10/04 to Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS
filed on: 4th, October 2018
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2017/08/31
filed on: 30th, May 2018
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2016/08/31
filed on: 26th, April 2017
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2015/08/31
filed on: 13th, June 2016
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/08/31
filed on: 16th, September 2015
| annual return
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Free Download
(3 pages)
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(SH01) 3.00 GBP is the capital in company's statement on 2015/09/16
capital
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(AD01) Change of registered address from 136 Pinner Road Northwood Middlesex HA6 1BP on 2015/09/15 to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
filed on: 15th, September 2015
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2014/08/31
filed on: 21st, May 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/08/31
filed on: 9th, September 2014
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2013/08/31
filed on: 8th, October 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/08/31
filed on: 16th, September 2013
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2012/08/31
filed on: 14th, May 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/08/31
filed on: 12th, September 2012
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2011/08/31
filed on: 29th, May 2012
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/08/31
filed on: 12th, September 2011
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2010/08/31
filed on: 5th, May 2011
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/08/31
filed on: 11th, October 2010
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to 2009/08/31
filed on: 9th, August 2010
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to 2009/09/15 with complete member list
filed on: 15th, September 2009
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to 2008/08/31
filed on: 30th, April 2009
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 14/04/2009 from 136 pinner road northwood middlesex HA6 1BP uk
filed on: 14th, April 2009
| address
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Free Download
(2 pages)
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(287) Registered office changed on 30/03/2009 from 6TH floor 2 balcombe street london NW1 6NW
filed on: 30th, March 2009
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 30th, March 2009
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 30th, March 2009
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to 2009/03/30 with complete member list
filed on: 30th, March 2009
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to 2007/08/31
filed on: 1st, July 2008
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 1 shares on 2007/11/26. Value of each share 1 £, total number of shares: 3.
filed on: 28th, November 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2007/11/26. Value of each share 1 £, total number of shares: 3.
filed on: 28th, November 2007
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 20th, November 2007
| resolution
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(88(2)R) Alloted 1 shares on 2007/11/12. Value of each share 1 £, total number of shares: 2.
filed on: 20th, November 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2007/11/12. Value of each share 1 £, total number of shares: 2.
filed on: 20th, November 2007
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 20th, November 2007
| resolution
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Free Download
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(RESOLUTIONS) Securities allocation resolution
filed on: 20th, November 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 20th, November 2007
| resolution
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Free Download
(13 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 20th, November 2007
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 20th, November 2007
| resolution
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Free Download
(13 pages)
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(287) Registered office changed on 22/10/07 from: 84A cleveland street london W1T 6NG
filed on: 22nd, October 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 22nd, October 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 22nd, October 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/10/07 from: 84A cleveland street london W1T 6NG
filed on: 22nd, October 2007
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to 2007/10/22 with complete member list
filed on: 22nd, October 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to 2007/10/22 with complete member list
filed on: 22nd, October 2007
| annual return
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2006/08/31
filed on: 10th, July 2007
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2006/08/31
filed on: 10th, July 2007
| accounts
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Free Download
(1 page)
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(363s) Annual return drawn up to 2006/11/14 with complete member list
filed on: 14th, November 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return drawn up to 2006/11/14 with complete member list
filed on: 14th, November 2006
| annual return
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Free Download
(7 pages)
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(NEWINC) Company registration
filed on: 31st, August 2005
| incorporation
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Free Download
(19 pages)
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(NEWINC) Company registration
filed on: 31st, August 2005
| incorporation
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Free Download
(19 pages)
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