(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, December 2023
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, September 2022
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 15th, October 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(11 pages)
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(CH01) On February 20, 2020 director's details were changed
filed on: 25th, February 2020
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
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(TM01) Director's appointment was terminated on March 26, 2018
filed on: 26th, March 2018
| officers
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Free Download
(1 page)
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(AP01) On March 23, 2018 new director was appointed.
filed on: 26th, March 2018
| officers
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Free Download
(2 pages)
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(CH03) On March 1, 2018 secretary's details were changed
filed on: 15th, March 2018
| officers
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Free Download
(1 page)
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(CH01) On March 1, 2018 director's details were changed
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
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(CH03) On March 1, 2018 secretary's details were changed
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
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(CH01) On March 1, 2018 director's details were changed
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
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(TM01) Director's appointment was terminated on March 20, 2017
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
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(CH01) On October 21, 2015 director's details were changed
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
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(CH01) On October 21, 2015 director's details were changed
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
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(CH03) On October 21, 2015 secretary's details were changed
filed on: 27th, October 2015
| officers
|
Free Download
(1 page)
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(CH01) On October 21, 2015 director's details were changed
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 20, 2015
filed on: 24th, September 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on September 24, 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 20, 2014
filed on: 24th, October 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 20, 2013
filed on: 25th, September 2013
| annual return
|
Free Download
(5 pages)
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(AD01) Company moved to new address on July 23, 2013. Old Address: C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA
filed on: 23rd, July 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 20, 2012
filed on: 27th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 20, 2011
filed on: 28th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 20, 2010
filed on: 14th, October 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 20, 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 21st, August 2009
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(4 pages)
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(363a) Period up to October 3, 2008 - Annual return with full member list
filed on: 3rd, October 2008
| annual return
|
Free Download
(4 pages)
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(363a) Period up to November 6, 2007 - Annual return with full member list
filed on: 6th, November 2007
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2006
filed on: 3rd, November 2007
| accounts
|
Free Download
(11 pages)
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(287) Registered office changed on 16/07/07 from: 31-35 st martins house clarendon road watford hertfordshire WD17 1JF
filed on: 16th, July 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 29/01/07 from: 31-38 st martins house clarendon road watford hertfordshire WD17 1JF
filed on: 29th, January 2007
| address
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 29th, January 2007
| officers
|
Free Download
(1 page)
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(363a) Period up to January 29, 2007 - Annual return with full member list
filed on: 29th, January 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 29th, January 2007
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2005
filed on: 31st, October 2006
| accounts
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 25th, October 2006
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to February 28, 2005
filed on: 13th, December 2005
| accounts
|
Free Download
(2 pages)
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(363a) Period up to November 23, 2005 - Annual return with full member list
filed on: 23rd, November 2005
| annual return
|
Free Download
(3 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 5th, October 2005
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 5th, October 2005
| officers
|
Free Download
(1 page)
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(363a) Period up to October 4, 2005 - Annual return with full member list
filed on: 4th, October 2005
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 12/05/05 from: cambridge house 27 cambridge park, wanstead london E11 2PU
filed on: 12th, May 2005
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to February 28, 2004
filed on: 1st, April 2005
| accounts
|
Free Download
(1 page)
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(363s) Period up to October 9, 2003 - Annual return with full member list
filed on: 9th, October 2003
| annual return
|
Free Download
(7 pages)
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(RESOLUTIONS) Exemption from nomination of Auditors - special resolution
filed on: 15th, May 2003
| resolution
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Free Download
(1 page)
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(AA) Dormant company accounts made up to February 28, 2003
filed on: 15th, May 2003
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on September 21, 2001. Value of each share 1 £.
filed on: 14th, November 2002
| capital
|
Free Download
(2 pages)
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(363s) Period up to November 14, 2002 - Annual return with full member list
filed on: 14th, November 2002
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 30/09/02 to 28/02/03
filed on: 22nd, May 2002
| accounts
|
Free Download
(1 page)
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(288a) On March 22, 2002 New secretary appointed;new director appointed
filed on: 22nd, March 2002
| officers
|
Free Download
(2 pages)
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(288b) On March 22, 2002 Secretary resigned
filed on: 22nd, March 2002
| officers
|
Free Download
(1 page)
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(288b) On March 22, 2002 Director resigned
filed on: 22nd, March 2002
| officers
|
Free Download
(1 page)
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(288a) On March 22, 2002 New director appointed
filed on: 22nd, March 2002
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, September 2001
| incorporation
|
Free Download
(11 pages)
|