(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 17th, October 2023
| accounts
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Free Download
(6 pages)
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(CH01) On 2023/02/24 director's details were changed
filed on: 24th, February 2023
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 14th, February 2023
| accounts
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Free Download
(6 pages)
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(CH01) On 2023/01/26 director's details were changed
filed on: 26th, January 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 30th, March 2022
| accounts
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Free Download
(6 pages)
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(CH01) On 2021/12/01 director's details were changed
filed on: 1st, December 2021
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England on 2021/12/01 to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
filed on: 1st, December 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 29th, June 2021
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 27th, March 2020
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 27th, March 2019
| accounts
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Free Download
(11 pages)
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(AA) Accounts for a micro company for the period ending on 2017/06/29
filed on: 26th, June 2018
| accounts
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened to 2017/06/29
filed on: 29th, March 2018
| accounts
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2016/06/30
filed on: 29th, March 2017
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/03/31
filed on: 14th, June 2016
| annual return
|
Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/06/14
capital
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(AA) Accounts for a micro company for the period ending on 2015/06/30
filed on: 18th, March 2016
| accounts
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Free Download
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(AD01) Change of registered address from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD on 2015/05/19 to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN
filed on: 19th, May 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/03/31
filed on: 1st, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/01
capital
|
|
(AA) Accounts for a micro company for the period ending on 2014/06/30
filed on: 18th, March 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/31
filed on: 17th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/17
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 27th, March 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/03/31
filed on: 15th, May 2013
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 21st, March 2013
| accounts
|
Free Download
(3 pages)
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(CH03) On 2012/04/01 secretary's details were changed
filed on: 25th, May 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 2012/04/01 director's details were changed
filed on: 25th, May 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/03/31
filed on: 17th, May 2012
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2012/04/20
filed on: 20th, April 2012
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/06/30
filed on: 20th, January 2012
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered office on 2011/11/01 from Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX
filed on: 1st, November 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2011/03/31
filed on: 17th, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/06/30
filed on: 3rd, August 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/03/31
filed on: 13th, May 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On 2010/03/31 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010/03/31 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/06/30
filed on: 15th, September 2009
| accounts
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/06/30
filed on: 16th, April 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 2009/04/08 with complete member list
filed on: 8th, April 2009
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 13/03/2009 from 1 conduit street london W1S 2XA
filed on: 13th, March 2009
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to 2008/06/18 with complete member list
filed on: 18th, June 2008
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/06/30
filed on: 23rd, April 2008
| accounts
|
Free Download
(4 pages)
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(363a) Annual return drawn up to 2007/04/27 with complete member list
filed on: 27th, April 2007
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2007/04/27 with complete member list
filed on: 27th, April 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/06/30
filed on: 23rd, January 2007
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2006/06/30
filed on: 23rd, January 2007
| accounts
|
Free Download
(4 pages)
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(288a) On 2006/12/20 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/12/20 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/12/09 Director resigned
filed on: 9th, December 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/12/09 Secretary resigned
filed on: 9th, December 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/12/09 New secretary appointed
filed on: 9th, December 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/12/09 New secretary appointed
filed on: 9th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/12/09 Director resigned
filed on: 9th, December 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/12/09 Secretary resigned
filed on: 9th, December 2006
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/06 to 30/06/06
filed on: 27th, June 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/06 to 30/06/06
filed on: 27th, June 2006
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2006/04/07 with complete member list
filed on: 7th, April 2006
| annual return
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 2006/04/07 with complete member list
filed on: 7th, April 2006
| annual return
|
Free Download
(5 pages)
|
(288a) On 2005/04/21 New director appointed
filed on: 21st, April 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005/04/21 New director appointed
filed on: 21st, April 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005/04/11 New secretary appointed;new director appointed
filed on: 11th, April 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005/04/11 New secretary appointed;new director appointed
filed on: 11th, April 2005
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 7th, April 2005
| resolution
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(RESOLUTIONS) Election resolution
filed on: 7th, April 2005
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 7th, April 2005
| resolution
|
Free Download
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(RESOLUTIONS) Election resolution
filed on: 7th, April 2005
| resolution
|
Free Download
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(RESOLUTIONS) Election resolution
filed on: 7th, April 2005
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 7th, April 2005
| resolution
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(88(2)R) Alloted 99 shares on 2005/03/24. Value of each share 1 £, total number of shares: 100.
filed on: 7th, April 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2005/03/24. Value of each share 1 £, total number of shares: 100.
filed on: 7th, April 2005
| capital
|
Free Download
(2 pages)
|
(288b) On 2005/03/22 Director resigned
filed on: 22nd, March 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005/03/22 Secretary resigned
filed on: 22nd, March 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 22nd, March 2005
| incorporation
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Free Download
(16 pages)
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(288b) On 2005/03/22 Secretary resigned
filed on: 22nd, March 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 22nd, March 2005
| incorporation
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Free Download
(16 pages)
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(288b) On 2005/03/22 Director resigned
filed on: 22nd, March 2005
| officers
|
Free Download
(1 page)
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