(AA) Group of companies' accounts made up to March 31, 2020
filed on: 16th, December 2020
| accounts
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(37 pages)
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(AA) Group of companies' accounts made up to March 31, 2019
filed on: 9th, October 2019
| accounts
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(39 pages)
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(AA) Group of companies' accounts made up to March 31, 2018
filed on: 2nd, January 2019
| accounts
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(38 pages)
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(AA) Group of companies' accounts made up to March 31, 2017
filed on: 19th, December 2017
| accounts
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(37 pages)
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(CH01) On September 28, 2017 director's details were changed
filed on: 28th, September 2017
| officers
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(2 pages)
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(CH01) On September 28, 2017 director's details were changed
filed on: 28th, September 2017
| officers
|
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(2 pages)
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(CH03) On September 28, 2017 secretary's details were changed
filed on: 28th, September 2017
| officers
|
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(1 page)
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(CH01) On September 28, 2017 director's details were changed
filed on: 28th, September 2017
| officers
|
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(2 pages)
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(CH01) On September 28, 2017 director's details were changed
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
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(CH01) On September 28, 2017 director's details were changed
filed on: 28th, September 2017
| officers
|
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(2 pages)
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(AA) Group of companies' accounts made up to March 31, 2016
filed on: 5th, January 2017
| accounts
|
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(35 pages)
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(SH02) Sub-division of shares on November 3, 2016
filed on: 25th, November 2016
| capital
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(6 pages)
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(AP01) On April 30, 2015 new director was appointed.
filed on: 24th, March 2016
| officers
|
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(2 pages)
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(AP01) On April 30, 2015 new director was appointed.
filed on: 24th, March 2016
| officers
|
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(2 pages)
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(AA) Group of companies' accounts made up to March 31, 2015
filed on: 20th, October 2015
| accounts
|
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(26 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 15, 2015
filed on: 16th, September 2015
| annual return
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(5 pages)
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(SH01) Capital declared on September 16, 2015: 202.00 GBP
capital
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(AA) Group of companies' accounts made up to March 31, 2014
filed on: 11th, January 2015
| accounts
|
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(25 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 15, 2014
filed on: 27th, November 2014
| annual return
|
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(5 pages)
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(SH01) Capital declared on November 27, 2014: 202.00 GBP
capital
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(AA) Group of companies' accounts made up to March 31, 2013
filed on: 23rd, December 2013
| accounts
|
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(26 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 15, 2013
filed on: 18th, September 2013
| annual return
|
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(5 pages)
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(SH01) Capital declared on September 18, 2013: 101.00 GBP
capital
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(AA) Group of companies' accounts made up to March 31, 2012
filed on: 19th, December 2012
| accounts
|
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(24 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 15, 2012
filed on: 3rd, October 2012
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to March 31, 2011
filed on: 15th, November 2011
| accounts
|
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(23 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 15, 2011
filed on: 30th, September 2011
| annual return
|
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(5 pages)
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(AA) Dormant company accounts made up to March 31, 2010
filed on: 25th, November 2010
| accounts
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 15, 2010
filed on: 7th, October 2010
| annual return
|
Free Download
(5 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 4th, August 2010
| resolution
|
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(3 pages)
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(SH01) Capital declared on June 18, 2010: 101.00 GBP
filed on: 4th, August 2010
| capital
|
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(11 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 5th, July 2010
| resolution
|
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(2 pages)
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(AA01) Previous accounting period shortened from July 31, 2010 to March 31, 2010
filed on: 24th, June 2010
| accounts
|
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(1 page)
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(AA) Dormant company accounts made up to July 31, 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(2 pages)
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(363a) Period up to September 25, 2009 - Annual return with full member list
filed on: 25th, September 2009
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to July 31, 2008
filed on: 16th, April 2009
| accounts
|
Free Download
(2 pages)
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(363a) Period up to September 26, 2008 - Annual return with full member list
filed on: 26th, September 2008
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to July 31, 2007
filed on: 22nd, November 2007
| accounts
|
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(2 pages)
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(363a) Period up to November 1, 2007 - Annual return with full member list
filed on: 1st, November 2007
| annual return
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to July 31, 2006
filed on: 18th, April 2007
| accounts
|
Free Download
(2 pages)
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(363a) Period up to October 6, 2006 - Annual return with full member list
filed on: 6th, October 2006
| annual return
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to July 31, 2005
filed on: 15th, June 2006
| accounts
|
Free Download
(2 pages)
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(363a) Period up to October 4, 2005 - Annual return with full member list
filed on: 4th, October 2005
| annual return
|
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(3 pages)
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(288c) Director's particulars changed
filed on: 4th, October 2005
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to July 31, 2004
filed on: 16th, March 2005
| accounts
|
Free Download
(1 page)
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(363s) Period up to September 29, 2004 - Annual return with full member list
filed on: 29th, September 2004
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to July 31, 2003
filed on: 8th, April 2004
| accounts
|
Free Download
(2 pages)
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(363s) Period up to November 5, 2003 - Annual return with full member list
filed on: 5th, November 2003
| annual return
|
Free Download
(7 pages)
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(363s) Period up to December 17, 2002 - Annual return with full member list
filed on: 17th, December 2002
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to July 31, 2002
filed on: 30th, November 2002
| accounts
|
Free Download
(1 page)
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(288a) On September 10, 2002 New secretary appointed
filed on: 10th, September 2002
| officers
|
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(2 pages)
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(288b) On August 14, 2002 Secretary resigned
filed on: 14th, August 2002
| officers
|
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(1 page)
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(AA) Dormant company accounts made up to July 31, 2001
filed on: 18th, April 2002
| accounts
|
Free Download
(2 pages)
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(363a) Period up to September 20, 2001 - Annual return with full member list
filed on: 20th, September 2001
| annual return
|
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(5 pages)
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(225) Accounting reference date shortened from 30/09/01 to 31/07/01
filed on: 18th, July 2001
| accounts
|
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(1 page)
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(288a) On November 27, 2000 New secretary appointed
filed on: 27th, November 2000
| officers
|
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(2 pages)
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(288a) On November 15, 2000 New director appointed
filed on: 15th, November 2000
| officers
|
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(2 pages)
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(288a) On November 15, 2000 New director appointed
filed on: 15th, November 2000
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 14/11/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
filed on: 14th, November 2000
| address
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(1 page)
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(287) Registered office changed on 14/11/00 from: highstone information services, highstone house, 165 high street barnet, hertfordshire EN5 5SU
filed on: 14th, November 2000
| address
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(288b) On September 28, 2000 Director resigned
filed on: 28th, September 2000
| officers
|
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(1 page)
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(288b) On September 28, 2000 Secretary resigned
filed on: 28th, September 2000
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, September 2000
| incorporation
|
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(15 pages)
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