(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 4th, March 2024
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 20th, February 2023
| accounts
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(9 pages)
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(AD01) Change of registered address from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS England on 2022/04/13 to Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW
filed on: 13th, April 2022
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 24th, March 2022
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 6th, May 2021
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 2nd, March 2020
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 25th, March 2019
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 23rd, February 2018
| accounts
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(9 pages)
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(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 13th, March 2017
| accounts
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(8 pages)
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(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 7th, March 2016
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/01/25
filed on: 12th, February 2016
| annual return
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Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/02/12
capital
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(AD01) Change of registered address from 5th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ on 2015/05/18 to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS
filed on: 18th, May 2015
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 8th, April 2015
| accounts
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Free Download
(8 pages)
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(TM02) Secretary's appointment terminated on 2014/11/30
filed on: 20th, February 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/01/25
filed on: 20th, February 2015
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 20th, March 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/01/25
filed on: 21st, February 2014
| annual return
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/01/25
filed on: 1st, February 2013
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 15th, January 2013
| accounts
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Free Download
(5 pages)
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(CH03) On 2012/01/25 secretary's details were changed
filed on: 24th, February 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2012/01/25
filed on: 24th, February 2012
| annual return
|
Free Download
(3 pages)
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(CH01) On 2012/01/25 director's details were changed
filed on: 24th, February 2012
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2011/06/30
filed on: 16th, January 2012
| accounts
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Free Download
(5 pages)
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(CH03) On 2011/01/25 secretary's details were changed
filed on: 28th, February 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2011/01/25
filed on: 28th, February 2011
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/06/30
filed on: 24th, January 2011
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2009/06/30
filed on: 23rd, March 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/01/25
filed on: 24th, February 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On 2010/01/25 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
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(CH03) On 2010/01/25 secretary's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2009/04/17 with complete member list
filed on: 17th, April 2009
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 29/12/2008 from 1 horizon building 15 hertsmere road london E14 4AW
filed on: 29th, December 2008
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/06/30
filed on: 12th, November 2008
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to 2008/03/06 with complete member list
filed on: 6th, March 2008
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/06/30
filed on: 21st, November 2007
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2007/06/30
filed on: 21st, November 2007
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 20/11/07 from: venus house, bridgwater road stratford london E15 2JZ
filed on: 20th, November 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 20/11/07 from: venus house, bridgwater road stratford london E15 2JZ
filed on: 20th, November 2007
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 12th, November 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 12th, November 2007
| accounts
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 22nd, June 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2007/02/19 with complete member list
filed on: 19th, February 2007
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 19/02/07 from: 20 britten court abbey lane london E15 2RS
filed on: 19th, February 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 19/02/07 from: 20 britten court abbey lane london E15 2RS
filed on: 19th, February 2007
| address
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 19th, February 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2007/02/19 with complete member list
filed on: 19th, February 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 19th, February 2007
| officers
|
Free Download
(1 page)
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(288a) On 2006/02/22 New secretary appointed
filed on: 22nd, February 2006
| officers
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(1 page)
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(288a) On 2006/02/22 New secretary appointed
filed on: 22nd, February 2006
| officers
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Free Download
(1 page)
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(288a) On 2006/02/17 New director appointed
filed on: 17th, February 2006
| officers
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Free Download
(1 page)
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(288a) On 2006/02/17 New director appointed
filed on: 17th, February 2006
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 100 shares on 2006/01/25. Value of each share 1 £, total number of shares: 102.
filed on: 15th, February 2006
| capital
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(88(2)R) Alloted 100 shares on 2006/01/25. Value of each share 1 £, total number of shares: 102.
filed on: 15th, February 2006
| capital
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Free Download
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(288b) On 2006/01/25 Director resigned
filed on: 25th, January 2006
| officers
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(1 page)
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(288b) On 2006/01/25 Secretary resigned
filed on: 25th, January 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/01/25 Director resigned
filed on: 25th, January 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 25th, January 2006
| incorporation
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Free Download
(13 pages)
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(287) Registered office changed on 25/01/06 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 25th, January 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 25/01/06 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 25th, January 2006
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 25th, January 2006
| incorporation
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Free Download
(13 pages)
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(288b) On 2006/01/25 Secretary resigned
filed on: 25th, January 2006
| officers
|
Free Download
(1 page)
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