(AA) Micro company accounts made up to 31st December 2022
filed on: 28th, December 2023
| accounts
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control 8th April 2023
filed on: 8th, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 8th April 2023
filed on: 8th, April 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company accounts made up to 31st December 2021
filed on: 30th, December 2022
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 21st June 2022
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 31st, December 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 21st June 2021
filed on: 27th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 21st June 2020
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 29th, September 2019
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates 21st June 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, August 2019
| resolution
|
Free Download
(27 pages)
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(SH08) Change of share class name or designation
filed on: 1st, August 2019
| capital
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 21st June 2018
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Address change date: 13th April 2018. New Address: 5 Churchill Court Ground Floor 58 Station Road North Harrow Middlesex HA2 7SA. Previous address: 146 Queens Road Watford Herts WD17 2NX
filed on: 13th, April 2018
| address
|
Free Download
(1 page)
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(CH01) On 12th April 2018 director's details were changed
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On 12th April 2018 secretary's details were changed
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 21st June 2017
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 6th July 2017
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 21st June 2016 with full list of members
filed on: 14th, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 14th July 2016: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 21st June 2015 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 22nd June 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 21st June 2014 with full list of members
filed on: 2nd, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2nd July 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 29th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 21st June 2013 with full list of members
filed on: 26th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 21st June 2012 with full list of members
filed on: 27th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 21st June 2011 with full list of members
filed on: 11th, July 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 21st June 2010 with full list of members
filed on: 3rd, July 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2nd October 2009 director's details were changed
filed on: 3rd, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 30th June 2009 with shareholders record
filed on: 30th, June 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2007
filed on: 27th, October 2008
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/2008 to 31/12/2007
filed on: 22nd, October 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to 18th September 2008 with shareholders record
filed on: 18th, September 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On 2nd December 2007 New secretary appointed
filed on: 2nd, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2nd December 2007 New director appointed
filed on: 2nd, December 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on 21st June 2007. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, December 2007
| capital
|
Free Download
(2 pages)
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(288a) On 2nd December 2007 New secretary appointed
filed on: 2nd, December 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on 21st June 2007. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, December 2007
| capital
|
Free Download
(2 pages)
|
(288a) On 2nd December 2007 New director appointed
filed on: 2nd, December 2007
| officers
|
Free Download
(2 pages)
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(288b) On 25th June 2007 Director resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
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(288b) On 25th June 2007 Secretary resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
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(288b) On 25th June 2007 Secretary resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On 25th June 2007 Director resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 21st, June 2007
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Incorporation
filed on: 21st, June 2007
| incorporation
|
Free Download
(9 pages)
|