(AA) Micro company financial statements for the year ending on June 30, 2023
filed on: 1st, February 2024
| accounts
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Free Download
(4 pages)
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(AP01) On June 30, 2023 new director was appointed.
filed on: 6th, September 2023
| officers
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(2 pages)
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(AP01) On June 30, 2023 new director was appointed.
filed on: 5th, September 2023
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on June 30, 2023
filed on: 19th, July 2023
| officers
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(1 page)
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(TM01) Director's appointment was terminated on June 30, 2023
filed on: 19th, July 2023
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on June 30, 2022
filed on: 16th, March 2023
| accounts
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2021
filed on: 8th, October 2021
| accounts
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on July 9, 2021
filed on: 2nd, August 2021
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on June 30, 2020
filed on: 11th, December 2020
| accounts
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Free Download
(4 pages)
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(AP01) On August 3, 2020 new director was appointed.
filed on: 3rd, September 2020
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2019
filed on: 20th, November 2019
| accounts
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on May 8, 2019
filed on: 31st, May 2019
| officers
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Free Download
(1 page)
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(SH01) Capital declared on July 1, 2018: 200.00 GBP
filed on: 31st, January 2019
| capital
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(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(3 pages)
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(AP01) On March 21, 2018 new director was appointed.
filed on: 5th, April 2018
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2017
filed on: 13th, November 2017
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on August 5, 2017
filed on: 6th, October 2017
| officers
|
Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on June 30, 2017 - 180.00 GBP
filed on: 29th, August 2017
| capital
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Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 29th, August 2017
| capital
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on March 31, 2017
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
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(AP01) On July 10, 2017 new director was appointed.
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 10th, March 2017
| accounts
|
Free Download
(5 pages)
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(CH01) On July 14, 2016 director's details were changed
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 14th, March 2016
| accounts
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Free Download
(5 pages)
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(SH01) Capital declared on January 6, 2016: 200.00 GBP
filed on: 24th, February 2016
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on January 4, 2016: 180.00 GBP
filed on: 23rd, February 2016
| capital
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Free Download
(3 pages)
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(AP01) On September 21, 2015 new director was appointed.
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 30, 2015
filed on: 28th, July 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on July 28, 2015: 160.00 GBP
capital
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(SH01) Capital declared on June 29, 2015: 160.00 GBP
filed on: 27th, July 2015
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on February 11, 2015: 140.00 GBP
filed on: 8th, April 2015
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 8th, April 2015
| resolution
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 2nd, February 2015
| accounts
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Free Download
(4 pages)
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(AP01) On October 17, 2014 new director was appointed.
filed on: 21st, October 2014
| officers
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Free Download
(1 page)
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(CH03) On June 30, 2014 secretary's details were changed
filed on: 30th, June 2014
| officers
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Free Download
(1 page)
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(CH01) On June 30, 2014 director's details were changed
filed on: 30th, June 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 30, 2014
filed on: 30th, June 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(3 pages)
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(AD01) Company moved to new address on September 3, 2013. Old Address: C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA
filed on: 3rd, September 2013
| address
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Free Download
(1 page)
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(CH01) On June 30, 2013 director's details were changed
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
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(CH03) On June 30, 2013 secretary's details were changed
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 30, 2013
filed on: 15th, July 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 30, 2012
filed on: 26th, July 2012
| annual return
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on February 16, 2012
filed on: 16th, February 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 30, 2011
filed on: 12th, July 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 29th, November 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 30, 2010
filed on: 1st, July 2010
| annual return
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Free Download
(5 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 11th, March 2010
| accounts
|
Free Download
(3 pages)
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(363a) Period up to July 6, 2009 - Annual return with full member list
filed on: 6th, July 2009
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 06/07/2009 from c/o hillier hopkins LLP 64 clarendon road watford herts WD17 1DA
filed on: 6th, July 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 14/04/2009 from ground floor boundary house 4 county place new london road chelmsford essex CM2 0RE
filed on: 14th, April 2009
| address
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Free Download
(1 page)
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(288a) On September 3, 2008 Director appointed
filed on: 3rd, September 2008
| officers
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(1 page)
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(288b) On September 3, 2008 Appointment terminated director
filed on: 3rd, September 2008
| officers
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Free Download
(1 page)
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(288b) On September 3, 2008 Appointment terminated secretary
filed on: 3rd, September 2008
| officers
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Free Download
(1 page)
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(288a) On September 3, 2008 Director and secretary appointed
filed on: 3rd, September 2008
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, June 2008
| incorporation
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Free Download
(16 pages)
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