(AA) Micro company accounts made up to 2022-12-31
filed on: 16th, March 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023-01-08
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-12-31
filed on: 11th, March 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-01-08
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-12-31
filed on: 10th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-01-08
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-12-31
filed on: 18th, June 2020
| accounts
|
Free Download
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(CS01) Confirmation statement with no updates 2020-01-08
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 10th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-01-08
filed on: 8th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018-08-18
filed on: 21st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 4th, July 2018
| accounts
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2017-09-07
filed on: 7th, September 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 2017-08-21
filed on: 21st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-08-18
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 11th, July 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-08-18
filed on: 21st, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Micro company accounts made up to 2015-12-31
filed on: 2nd, August 2016
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-11-01
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2015-10-30
filed on: 2nd, November 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-08-18 with full list of members
filed on: 19th, August 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2014-08-31
filed on: 22nd, June 2015
| accounts
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2015-08-31 to 2015-12-31
filed on: 22nd, June 2015
| accounts
|
Free Download
(1 page)
|
(AAMD) Amended total exemption small company accounts data made up to 2013-08-31
filed on: 16th, June 2015
| accounts
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 19th, February 2015
| incorporation
|
Free Download
(23 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, December 2014
| resolution
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 18th, November 2014
| resolution
|
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(AR01) Annual return made up to 2014-08-18 with full list of members
filed on: 19th, August 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2013-08-31
filed on: 11th, February 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2013-08-18 with full list of members
filed on: 20th, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-08-20: 100000.00 GBP
capital
|
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(AAMD) Amended accounts made up to 2012-08-31
filed on: 8th, August 2013
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2012-08-31
filed on: 14th, February 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-08-18 with full list of members
filed on: 21st, August 2012
| annual return
|
Free Download
(4 pages)
|
(AAMD) Amended accounts made up to 2010-08-31
filed on: 24th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-08-31
filed on: 18th, July 2012
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 16th, September 2011
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2010-09-24: 50000.00 GBP
filed on: 16th, September 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution
filed on: 16th, September 2011
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2010-11-24: 25100.00 GBP
filed on: 16th, September 2011
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2011-07-22: 90000.00 GBP
filed on: 16th, September 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution
filed on: 16th, September 2011
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2011-09-02: 25100.00 GBP
filed on: 16th, September 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution
filed on: 16th, September 2011
| resolution
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2011-09-09
filed on: 9th, September 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2011-09-09
filed on: 9th, September 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2011-08-18 with full list of members
filed on: 19th, August 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2010-08-31
filed on: 7th, February 2011
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2009-10-15: 7600.00 GBP
filed on: 11th, November 2010
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2010-07-06: 25100.00 GBP
filed on: 11th, November 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities
filed on: 5th, November 2010
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities
filed on: 5th, November 2010
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2010-08-18 with full list of members
filed on: 21st, September 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Talisman House Wiggenhall Road Watford Herts WD17 0FL on 2010-03-08
filed on: 8th, March 2010
| address
|
Free Download
(2 pages)
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(AP04) On 2010-03-08 - new secretary appointed
filed on: 8th, March 2010
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 22nd, December 2009
| resolution
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 18th, August 2009
| incorporation
|
Free Download
(13 pages)
|