(AD01) Change of registered address from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2023/10/17 to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
filed on: 17th, October 2023
| address
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2022/09/30
filed on: 13th, May 2023
| accounts
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Free Download
(28 pages)
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(AP01) New director appointment on 2023/02/06.
filed on: 6th, February 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2023/01/31
filed on: 6th, February 2023
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2021/09/30
filed on: 30th, June 2022
| accounts
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Free Download
(27 pages)
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(TM01) Director's appointment terminated on 2021/09/30
filed on: 19th, November 2021
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2021/05/13.
filed on: 6th, August 2021
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2020/09/30
filed on: 30th, June 2021
| accounts
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Free Download
(25 pages)
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(TM01) Director's appointment terminated on 2020/12/08
filed on: 16th, December 2020
| officers
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Free Download
(1 page)
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(AA01) Accounting period extended to 2020/09/30. Originally it was 2020/06/30
filed on: 5th, May 2020
| accounts
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2019/06/30
filed on: 9th, April 2020
| accounts
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Free Download
(22 pages)
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(CH01) On 2019/02/28 director's details were changed
filed on: 1st, March 2019
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2018/06/30
filed on: 16th, January 2019
| accounts
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Free Download
(22 pages)
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(CH01) On 2018/12/24 director's details were changed
filed on: 24th, December 2018
| officers
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Free Download
(2 pages)
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(CH01) On 2018/12/24 director's details were changed
filed on: 24th, December 2018
| officers
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Free Download
(2 pages)
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(CH01) On 2018/12/24 director's details were changed
filed on: 24th, December 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2018/12/24 director's details were changed
filed on: 24th, December 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2018/08/07
filed on: 13th, August 2018
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2018/08/07.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2017/06/30
filed on: 6th, April 2018
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts for the period ending 2016/06/30
filed on: 22nd, March 2017
| accounts
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Free Download
(24 pages)
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(TM02) Secretary's appointment terminated on 2016/05/03
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2016/02/25.
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2016/02/25.
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2015/06/30
filed on: 12th, April 2016
| accounts
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Free Download
(20 pages)
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(TM01) Director's appointment terminated on 2016/02/25
filed on: 12th, April 2016
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2016/02/25
filed on: 12th, April 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2016/02/28
filed on: 3rd, March 2016
| annual return
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Free Download
(6 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/03/03
capital
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(CH01) On 2015/10/08 director's details were changed
filed on: 17th, December 2015
| officers
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Free Download
(3 pages)
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(CH01) On 2015/10/08 director's details were changed
filed on: 17th, December 2015
| officers
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 2014/06/30
filed on: 15th, April 2015
| accounts
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Free Download
(20 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/02/28
filed on: 2nd, March 2015
| annual return
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Free Download
(6 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/03/02
capital
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(AA) Accounts for a medium company for the period ending on 2013/06/30
filed on: 4th, April 2014
| accounts
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Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/02/28
filed on: 28th, February 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/28
capital
|
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(AP01) New director appointment on 2013/12/18.
filed on: 18th, December 2013
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on 2013/12/18
filed on: 18th, December 2013
| officers
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Free Download
(2 pages)
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(AA) Accounts for a medium company for the period ending on 2012/06/30
filed on: 8th, April 2013
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/02/28
filed on: 28th, February 2013
| annual return
|
Free Download
(6 pages)
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(CH01) On 2012/09/06 director's details were changed
filed on: 25th, September 2012
| officers
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Free Download
(2 pages)
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(AA) Small company accounts made up to 2011/06/30
filed on: 30th, March 2012
| accounts
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Free Download
(6 pages)
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(CH01) On 2012/03/25 director's details were changed
filed on: 26th, March 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/02/28
filed on: 9th, March 2012
| annual return
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Free Download
(6 pages)
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(CH01) On 2012/02/28 director's details were changed
filed on: 9th, March 2012
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2012/02/15
filed on: 15th, February 2012
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2011/05/03.
filed on: 3rd, May 2011
| officers
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/02/28
filed on: 15th, April 2011
| annual return
|
Free Download
(6 pages)
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(AA) Small company accounts made up to 2010/06/30
filed on: 5th, April 2011
| accounts
|
Free Download
(6 pages)
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(CH01) On 2010/08/10 director's details were changed
filed on: 24th, August 2010
| officers
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Free Download
(2 pages)
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(AA) Small company accounts made up to 2009/06/30
filed on: 31st, March 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/02/28
filed on: 8th, March 2010
| annual return
|
Free Download
(6 pages)
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(AA) Small company accounts made up to 2008/06/30
filed on: 8th, June 2009
| accounts
|
Free Download
(6 pages)
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(225) Accounting reference date shortened from 30/09/2008 to 30/06/2008
filed on: 5th, June 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return drawn up to 2009/05/29 with complete member list
filed on: 29th, May 2009
| annual return
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Free Download
(4 pages)
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(288b) On 2009/01/14 Appointment terminated secretary
filed on: 14th, January 2009
| officers
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Free Download
(1 page)
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(288a) On 2009/01/14 Secretary appointed
filed on: 14th, January 2009
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2007/09/30
filed on: 29th, August 2008
| accounts
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Free Download
(12 pages)
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(225) Accounting reference date shortened from 28/02/2008 to 30/09/2007
filed on: 2nd, June 2008
| accounts
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Free Download
(1 page)
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(288a) On 2008/05/06 Director appointed
filed on: 6th, May 2008
| officers
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Free Download
(2 pages)
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(288b) On 2008/05/02 Appointment terminated director
filed on: 2nd, May 2008
| officers
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Free Download
(1 page)
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(288b) On 2008/05/02 Appointment terminated director
filed on: 2nd, May 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/05/02 Director appointed
filed on: 2nd, May 2008
| officers
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Free Download
(2 pages)
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(363a) Annual return drawn up to 2008/04/23 with complete member list
filed on: 23rd, April 2008
| annual return
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Free Download
(4 pages)
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(363a) Annual return drawn up to 2008/04/22 with complete member list
filed on: 22nd, April 2008
| annual return
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Free Download
(4 pages)
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(363a) Annual return drawn up to 2008/04/22 with complete member list
filed on: 22nd, April 2008
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2007/02/28
filed on: 4th, July 2007
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2007/02/28
filed on: 4th, July 2007
| accounts
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Free Download
(5 pages)
|
(363a) Annual return drawn up to 2007/03/30 with complete member list
filed on: 30th, March 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2007/03/30 with complete member list
filed on: 30th, March 2007
| annual return
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Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 29th, March 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 29th, March 2007
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2006/02/28
filed on: 29th, December 2006
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2006/02/28
filed on: 29th, December 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2006/03/14 with complete member list
filed on: 14th, March 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2006/03/14 with complete member list
filed on: 14th, March 2006
| annual return
|
Free Download
(2 pages)
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(288a) On 2005/07/24 New secretary appointed
filed on: 24th, July 2005
| officers
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Free Download
(2 pages)
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(288b) On 2005/07/24 Secretary resigned
filed on: 24th, July 2005
| officers
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Free Download
(1 page)
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(287) Registered office changed on 24/07/05 from: 1-6 clay street london W1U 6DA
filed on: 24th, July 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/07/05 from: 1-6 clay street london W1U 6DA
filed on: 24th, July 2005
| address
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Free Download
(1 page)
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(288a) On 2005/07/24 New secretary appointed
filed on: 24th, July 2005
| officers
|
Free Download
(2 pages)
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(288b) On 2005/07/24 Secretary resigned
filed on: 24th, July 2005
| officers
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 6th, May 2005
| incorporation
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Free Download
(26 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 6th, May 2005
| incorporation
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(26 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 6th, May 2005
| resolution
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(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 6th, May 2005
| resolution
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(2 pages)
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(288a) On 2005/03/23 New director appointed
filed on: 23rd, March 2005
| officers
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Free Download
(3 pages)
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(288a) On 2005/03/23 New director appointed
filed on: 23rd, March 2005
| officers
|
Free Download
(3 pages)
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(288a) On 2005/03/23 New director appointed
filed on: 23rd, March 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005/03/23 New director appointed
filed on: 23rd, March 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005/03/10 New director appointed
filed on: 10th, March 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005/03/10 New secretary appointed
filed on: 10th, March 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005/03/10 New director appointed
filed on: 10th, March 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005/03/10 Director resigned
filed on: 10th, March 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/03/10 Director resigned
filed on: 10th, March 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/03/10 New secretary appointed
filed on: 10th, March 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005/03/10 Secretary resigned
filed on: 10th, March 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/03/10 Secretary resigned
filed on: 10th, March 2005
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 10/03/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 10th, March 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 10/03/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 10th, March 2005
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 28th, February 2005
| incorporation
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Free Download
(31 pages)
|
(NEWINC) Company registration
filed on: 28th, February 2005
| incorporation
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Free Download
(31 pages)
|