(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 15th, June 2023
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom on 2023/03/01 to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
filed on: 1st, March 2023
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2021/12/03
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/10/28.
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
(AP04) On 2022/12/20, company appointed a new person to the position of a secretary
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2022/06/21 director's details were changed
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/05/31 director's details were changed
filed on: 31st, May 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE on 2022/05/31 to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT
filed on: 31st, May 2022
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 13th, April 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Small company accounts made up to 2018/12/31
filed on: 10th, October 2019
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on 2019/02/01.
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/01/04
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2017/12/31
filed on: 5th, October 2018
| accounts
|
Free Download
(14 pages)
|
(AP01) New director appointment on 2017/11/13.
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/11/13.
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/11/13
filed on: 2nd, February 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/11/13
filed on: 2nd, February 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2016/12/31
filed on: 25th, July 2017
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment terminated on 2016/07/31
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2017/02/24
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/02/24.
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/02/24
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/02/24
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/02/24
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/02/24.
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2015/12/31
filed on: 28th, July 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2015/09/04 director's details were changed
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On 2015/09/04 secretary's details were changed
filed on: 3rd, June 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/12
filed on: 3rd, June 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/06/03
capital
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(CH01) On 2015/09/04 director's details were changed
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/09/04 director's details were changed
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/09/04 director's details were changed
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/12/21
filed on: 22nd, April 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/12
filed on: 5th, June 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Small company accounts made up to 2014/12/31
filed on: 19th, May 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/12
filed on: 7th, July 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/07/07
capital
|
|
(AA) Small company accounts made up to 2013/12/31
filed on: 4th, June 2014
| accounts
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to 2012/12/31
filed on: 17th, July 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/05/12
filed on: 18th, June 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 20th, September 2012
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/05/12
filed on: 21st, June 2012
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2011/09/07 director's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On 2011/09/07 secretary's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/09/07 director's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/05/12 director's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/05/12 director's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/09/07 director's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/09/07 director's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/09/07 director's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/05/12 director's details were changed
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 12th, July 2011
| accounts
|
Free Download
(15 pages)
|
(CH01) On 2011/06/22 director's details were changed
filed on: 22nd, June 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/06/22 director's details were changed
filed on: 22nd, June 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/06/22 director's details were changed
filed on: 22nd, June 2011
| officers
|
Free Download
(2 pages)
|
(AP03) On 2011/06/22, company appointed a new person to the position of a secretary
filed on: 22nd, June 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/06/22 director's details were changed
filed on: 22nd, June 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/06/22 director's details were changed
filed on: 22nd, June 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/05/12
filed on: 20th, June 2011
| annual return
|
Free Download
(8 pages)
|
(TM02) Secretary's appointment terminated on 2011/06/20
filed on: 20th, June 2011
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2010/07/19 from 5 Fleet Place London EC4M 7RD England
filed on: 19th, July 2010
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, June 2010
| resolution
|
Free Download
(23 pages)
|
(AP01) New director appointment on 2010/06/15.
filed on: 15th, June 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2010/12/31, originally was 2011/05/31.
filed on: 8th, June 2010
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/06/08.
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 12th, May 2010
| incorporation
|
Free Download
(32 pages)
|