(AA) Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 23rd, February 2024
| accounts
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(2 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 24th, October 2023
| resolution
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 24th, October 2023
| incorporation
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(9 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 26th, July 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 25th, July 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 12th, August 2021
| accounts
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(2 pages)
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(AD01) Address change date: Wed, 13th Jan 2021. New Address: Unit 1, Abloy House Hatters Lane Croxley Park Watford Hertfordshire WD18 8AJ. Previous address: Unit 1, Abloy House Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8AJ England
filed on: 13th, January 2021
| address
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(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 15th, September 2020
| accounts
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(3 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 29th, August 2019
| accounts
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(3 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 4th, September 2018
| accounts
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(3 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 12th, September 2017
| accounts
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(3 pages)
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(AD01) Address change date: Fri, 28th Apr 2017. New Address: Unit 1, Abloy House Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8AJ. Previous address: 3rd Floor York House Empire Way Wembley Middlesex HA9 0PA
filed on: 28th, April 2017
| address
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(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 19th, September 2016
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Thu, 7th Jan 2016 with full list of members
filed on: 5th, February 2016
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 9th, September 2015
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Wed, 7th Jan 2015 with full list of members
filed on: 3rd, February 2015
| annual return
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(3 pages)
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(SH01) Capital declared on Tue, 3rd Feb 2015: 1000.00 GBP
capital
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(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 2nd, September 2014
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Tue, 7th Jan 2014 with full list of members
filed on: 24th, January 2014
| annual return
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(5 pages)
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(SH01) Capital declared on Fri, 24th Jan 2014: 1000.00 GBP
capital
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(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 19th, September 2013
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Mon, 7th Jan 2013 with full list of members
filed on: 1st, February 2013
| annual return
|
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(5 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 25th, September 2012
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Sat, 7th Jan 2012 with full list of members
filed on: 31st, January 2012
| annual return
|
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(5 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 28th, June 2011
| accounts
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(5 pages)
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(AA01) Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 28th, June 2011
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Fri, 7th Jan 2011 with full list of members
filed on: 2nd, February 2011
| annual return
|
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(5 pages)
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(AA) Dormant company accounts made up to Sun, 31st Jan 2010
filed on: 27th, October 2010
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Thu, 7th Jan 2010 with full list of members
filed on: 11th, January 2010
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 27th, August 2009
| accounts
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(4 pages)
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(363a) Annual return up to Mon, 9th Mar 2009 with shareholders record
filed on: 9th, March 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 25th, November 2008
| accounts
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(4 pages)
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(363a) Annual return up to Tue, 15th Jan 2008 with shareholders record
filed on: 15th, January 2008
| annual return
|
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(2 pages)
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(363a) Annual return up to Tue, 15th Jan 2008 with shareholders record
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 1st, December 2007
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 1st, December 2007
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to Wed, 7th Feb 2007 with shareholders record
filed on: 7th, February 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Wed, 7th Feb 2007 with shareholders record
filed on: 7th, February 2007
| annual return
|
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(2 pages)
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(287) Registered office changed on 27/01/07 from: 25 glover road pinner middlesex HA5 1LQ
filed on: 27th, January 2007
| address
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(1 page)
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(287) Registered office changed on 27/01/07 from: 25 glover road pinner middlesex HA5 1LQ
filed on: 27th, January 2007
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2006
filed on: 26th, June 2006
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2006
filed on: 26th, June 2006
| accounts
|
Free Download
(1 page)
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(363s) Annual return up to Mon, 16th Jan 2006 with shareholders record
filed on: 16th, January 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Mon, 16th Jan 2006 with shareholders record
filed on: 16th, January 2006
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005
filed on: 17th, March 2005
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005
filed on: 17th, March 2005
| accounts
|
Free Download
(1 page)
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(363s) Annual return up to Thu, 10th Feb 2005 with shareholders record
filed on: 10th, February 2005
| annual return
|
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(7 pages)
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(363(288)) Thu, 10th Feb 2005 Annual return (Secretary's particulars changed)
annual return
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(363s) Annual return up to Thu, 10th Feb 2005 with shareholders record
filed on: 10th, February 2005
| annual return
|
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(7 pages)
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(363(288)) Thu, 10th Feb 2005 Annual return (Secretary's particulars changed)
annual return
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jan 2004
filed on: 18th, August 2004
| accounts
|
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jan 2004
filed on: 18th, August 2004
| accounts
|
Free Download
(1 page)
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(363s) Annual return up to Fri, 23rd Jan 2004 with shareholders record
filed on: 23rd, January 2004
| annual return
|
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(8 pages)
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(363s) Annual return up to Fri, 23rd Jan 2004 with shareholders record
filed on: 23rd, January 2004
| annual return
|
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(8 pages)
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(88(2)R) Alloted 998 shares on Sat, 1st Mar 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 30th, April 2003
| capital
|
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(2 pages)
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(88(2)R) Alloted 998 shares on Sat, 1st Mar 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 30th, April 2003
| capital
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, January 2003
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, January 2003
| incorporation
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(16 pages)
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