(CS01) Confirmation statement with no updates 8th August 2023
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st August 2022
filed on: 16th, May 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 8th August 2022
filed on: 11th, September 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 16th, March 2022
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 8th August 2021
filed on: 11th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered address from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 1st March 2021 to The Warren Hunsdonbury Hunsdon Ware Herts SG12 8PW
filed on: 1st, March 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 8th August 2020
filed on: 12th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2019
filed on: 24th, April 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 8th August 2019
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 8th August 2018
filed on: 8th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2017
filed on: 16th, May 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 8th August 2017
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 10th, May 2017
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 8th August 2016
filed on: 21st, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 8th August 2015
filed on: 28th, September 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 28th September 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 19th, May 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th August 2014
filed on: 13th, August 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 13th August 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st August 2013
filed on: 20th, May 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th August 2013
filed on: 21st, August 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 21st August 2013: 100.00 GBP
capital
|
|
(AA) Total exemption full accounts data made up to 31st August 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from the Warren Hunsdonbury Ware Herts SG12 8PW on 21st August 2012
filed on: 21st, August 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 8th August 2012
filed on: 21st, August 2012
| annual return
|
Free Download
(3 pages)
|
(CH03) On 22nd May 2012 secretary's details were changed
filed on: 22nd, May 2012
| officers
|
Free Download
(1 page)
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(CH01) On 22nd May 2012 director's details were changed
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st August 2011
filed on: 15th, May 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th August 2011
filed on: 17th, August 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th August 2010
filed on: 31st, August 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 8th August 2010 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2009
filed on: 2nd, June 2010
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return drawn up to 24th August 2009 with complete member list
filed on: 24th, August 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2008
filed on: 5th, June 2009
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return drawn up to 1st September 2008 with complete member list
filed on: 1st, September 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2007
filed on: 28th, August 2008
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return drawn up to 8th October 2007 with complete member list
filed on: 8th, October 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 8th October 2007 with complete member list
filed on: 8th, October 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On 9th October 2006 New director appointed
filed on: 9th, October 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 09/10/06 from: c/o bsg valentine, lynton house 7-12 tavistock square london WC1H 9BQ
filed on: 9th, October 2006
| address
|
Free Download
(1 page)
|
(288a) On 9th October 2006 New secretary appointed
filed on: 9th, October 2006
| officers
|
Free Download
(2 pages)
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(288a) On 9th October 2006 New director appointed
filed on: 9th, October 2006
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 100 shares on 4th September 2006. Value of each share 1 £, total number of shares: 101.
filed on: 9th, October 2006
| capital
|
Free Download
(2 pages)
|
(288a) On 9th October 2006 New secretary appointed
filed on: 9th, October 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 09/10/06 from: c/o bsg valentine, lynton house 7-12 tavistock square london WC1H 9BQ
filed on: 9th, October 2006
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 100 shares on 4th September 2006. Value of each share 1 £, total number of shares: 101.
filed on: 9th, October 2006
| capital
|
Free Download
(2 pages)
|
(288b) On 6th September 2006 Secretary resigned
filed on: 6th, September 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 06/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 6th, September 2006
| address
|
Free Download
(1 page)
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(288b) On 6th September 2006 Secretary resigned
filed on: 6th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On 6th September 2006 Director resigned
filed on: 6th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On 6th September 2006 Director resigned
filed on: 6th, September 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 06/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 6th, September 2006
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 8th, August 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 8th, August 2006
| incorporation
|
Free Download
(16 pages)
|