(TM02) 2023/03/31 - the day secretary's appointment was terminated
filed on: 30th, May 2023
| officers
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Free Download
(1 page)
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(CH01) On 2018/12/17 director's details were changed
filed on: 17th, December 2019
| officers
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Free Download
(2 pages)
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(CH01) On 2018/12/17 director's details were changed
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2018/12/17 director's details were changed
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 3rd, September 2018
| accounts
|
Free Download
(7 pages)
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(CH04) Secretary's details were changed on 2017/11/01
filed on: 15th, February 2018
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 2017/11/01. New Address: Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ. Previous address: Woodgate House 2 - 8 Games Road Cockfosters Barnet Herts EN4 9HN
filed on: 1st, November 2017
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2016/03/31
filed on: 9th, January 2017
| accounts
|
Free Download
(21 pages)
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(CH01) On 2011/10/05 director's details were changed
filed on: 19th, December 2016
| officers
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Free Download
(2 pages)
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(CH01) On 2015/05/22 director's details were changed
filed on: 15th, January 2016
| officers
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Free Download
(2 pages)
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(AA) Accounts for a medium company for the period ending on 2015/03/31
filed on: 9th, January 2016
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return drawn up to 2015/09/29 with full list of members
filed on: 1st, October 2015
| annual return
|
Free Download
(8 pages)
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(SH01) 198.00 GBP is the capital in company's statement on 2015/10/01
capital
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(AA) Full accounts for the period ending 2014/03/31
filed on: 10th, February 2015
| accounts
|
Free Download
(25 pages)
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(AR01) Annual return drawn up to 2014/09/29 with full list of members
filed on: 7th, October 2014
| annual return
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2013/09/29 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(8 pages)
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(SH01) 198.00 GBP is the capital in company's statement on 2013/10/01
capital
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 23rd, September 2013
| accounts
|
Free Download
(4 pages)
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(AAMD) Amended accounts for the period to 2012/03/31
filed on: 6th, December 2012
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 27th, November 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2012/09/29 with full list of members
filed on: 3rd, October 2012
| annual return
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2011/09/29 with full list of members
filed on: 12th, April 2012
| annual return
|
Free Download
(18 pages)
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(AP04) New secretary appointment on 2012/03/08
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
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(TM02) 2012/03/08 - the day secretary's appointment was terminated
filed on: 8th, March 2012
| officers
|
Free Download
(1 page)
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(CH01) Director's details were changed
filed on: 6th, March 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/01/12 from , C/O Helen Nicolas Accounting Solutions, Woodgate House 2-8 Games Road, Cockfosters, Hertfordshire, EN4 9HN, United Kingdom
filed on: 12th, January 2012
| address
|
Free Download
(1 page)
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(AA01) Accounting period extended to 2012/03/31. Originally it was 2012/03/28
filed on: 28th, November 2011
| accounts
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/03/28
filed on: 25th, November 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2011/09/29 with full list of members
filed on: 5th, October 2011
| annual return
|
Free Download
(9 pages)
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(AD01) Change of registered office on 2011/09/23 from , 1 Hamilton Avenue, Edmonton, London, N9 7PP
filed on: 23rd, September 2011
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2010/03/28
filed on: 8th, November 2010
| accounts
|
Free Download
(7 pages)
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(CH01) On 2010/09/29 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010/09/29 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/09/29 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/09/29 with full list of members
filed on: 11th, October 2010
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/28
filed on: 15th, January 2010
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2009/09/29 with full list of members
filed on: 16th, October 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/03/28
filed on: 19th, November 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 2008/10/27 with shareholders record
filed on: 27th, October 2008
| annual return
|
Free Download
(6 pages)
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(288b) On 2008/08/26 Appointment terminated director
filed on: 26th, August 2008
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 7th, April 2008
| resolution
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2007/03/28
filed on: 8th, March 2008
| accounts
|
Free Download
(6 pages)
|
(288a) On 2008/02/18 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/02/18 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 2007/10/23 with shareholders record
filed on: 23rd, October 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2007/10/23 with shareholders record
filed on: 23rd, October 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/03/28
filed on: 3rd, March 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/03/28
filed on: 3rd, March 2007
| accounts
|
Free Download
(6 pages)
|
(288a) On 2007/02/19 New director appointed
filed on: 19th, February 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/02/19 New director appointed
filed on: 19th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/02/19 Director resigned
filed on: 19th, February 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/02/19 Director resigned
filed on: 19th, February 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2006/10/25 with shareholders record
filed on: 25th, October 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 2006/10/25 with shareholders record
filed on: 25th, October 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/03/28
filed on: 15th, March 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/03/28
filed on: 15th, March 2006
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 10/03/06 from: 18 ascot gardens, enfield, middlesex EN3 5RS
filed on: 10th, March 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 10/03/06 from: 18 ascot gardens, enfield, middlesex EN3 5RS
filed on: 10th, March 2006
| address
|
Free Download
(1 page)
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(363a) Annual return up to 2005/10/04 with shareholders record
filed on: 4th, October 2005
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return up to 2005/10/04 with shareholders record
filed on: 4th, October 2005
| annual return
|
Free Download
(4 pages)
|
(288b) On 2005/09/07 Director resigned
filed on: 7th, September 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/09/07 New director appointed
filed on: 7th, September 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/09/07 New director appointed
filed on: 7th, September 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005/09/07 Director resigned
filed on: 7th, September 2005
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/04 to 28/03/05
filed on: 26th, January 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/04 to 28/03/05
filed on: 26th, January 2005
| accounts
|
Free Download
(1 page)
|
(363s) Annual return up to 2004/10/06 with shareholders record
filed on: 6th, October 2004
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return up to 2004/10/06 with shareholders record
filed on: 6th, October 2004
| annual return
|
Free Download
(8 pages)
|
(288c) Director's particulars changed
filed on: 14th, November 2003
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 14th, November 2003
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 13th, November 2003
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 13th, November 2003
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 98 shares on 2003/03/24. Value of each share 1 £, total number of shares: 99.
filed on: 29th, October 2003
| capital
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Free Download
(3 pages)
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(88(2)R) Alloted 98 shares on 2003/03/24. Value of each share 1 £, total number of shares: 99.
filed on: 29th, October 2003
| capital
|
Free Download
(3 pages)
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(288a) On 2003/10/07 New director appointed
filed on: 7th, October 2003
| officers
|
Free Download
(2 pages)
|
(288b) On 2003/10/07 Secretary resigned
filed on: 7th, October 2003
| officers
|
Free Download
(1 page)
|
(288a) On 2003/10/07 New director appointed
filed on: 7th, October 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 2003/10/07 New director appointed
filed on: 7th, October 2003
| officers
|
Free Download
(2 pages)
|
(288b) On 2003/10/07 Secretary resigned
filed on: 7th, October 2003
| officers
|
Free Download
(1 page)
|
(288a) On 2003/10/07 New director appointed
filed on: 7th, October 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 2003/10/07 New secretary appointed
filed on: 7th, October 2003
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 07/10/03 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
filed on: 7th, October 2003
| address
|
Free Download
(1 page)
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(288a) On 2003/10/07 New secretary appointed
filed on: 7th, October 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 2003/10/07 New director appointed
filed on: 7th, October 2003
| officers
|
Free Download
(2 pages)
|
(288b) On 2003/10/07 Director resigned
filed on: 7th, October 2003
| officers
|
Free Download
(1 page)
|
(288a) On 2003/10/07 New director appointed
filed on: 7th, October 2003
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 07/10/03 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
filed on: 7th, October 2003
| address
|
Free Download
(1 page)
|
(288b) On 2003/10/07 Director resigned
filed on: 7th, October 2003
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 29th, September 2003
| incorporation
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Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 29th, September 2003
| incorporation
|
Free Download
(18 pages)
|