(TM01) Director's appointment terminated on Wed, 1st Nov 2023
filed on: 6th, November 2023
| officers
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(1 page)
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(AD01) Change of registered address from The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX United Kingdom on Wed, 19th Jul 2023 to C/O Absolute Accountants Limited the Hutt, 10 Park Street Hatfield Hertfordshire AL9 5AX
filed on: 19th, July 2023
| address
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(1 page)
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(AD01) Change of registered address from C/O Absolute Accountants Ltd Suite K 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT England on Mon, 17th Jul 2023 to The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX
filed on: 17th, July 2023
| address
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(1 page)
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(CH01) On Fri, 19th May 2023 director's details were changed
filed on: 19th, May 2023
| officers
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(2 pages)
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(AD01) Change of registered address from C/O Absolute Accountants Ltd, Suite K 19-25 Salisbury Square Hatfield Hertfordshire England on Thu, 11th Jul 2019 to C/O Absolute Accountants Ltd Suite K 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT
filed on: 11th, July 2019
| address
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(1 page)
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(AD01) Change of registered address from 145 Junction Road London N19 5PX England on Thu, 11th Jul 2019 to C/O Absolute Accountants Ltd, Suite K 19-25 Salisbury Square Hatfield Hertfordshire
filed on: 11th, July 2019
| address
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Wed, 10th Jul 2019
filed on: 11th, July 2019
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered address from 56 Athlone Street London NW5 4LL on Mon, 9th Oct 2017 to 145 Junction Road London N19 5PX
filed on: 9th, October 2017
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 3rd, May 2017
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 16th May 2016
filed on: 16th, May 2016
| annual return
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(4 pages)
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(SH01) Capital declared on Mon, 16th May 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 10th, March 2016
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 4th, July 2015
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 16th May 2015
filed on: 19th, May 2015
| annual return
|
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(4 pages)
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(SH01) Capital declared on Tue, 19th May 2015: 100.00 GBP
capital
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(AR01) Annual return with complete list of members, drawn up to Fri, 16th May 2014
filed on: 19th, May 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Mon, 19th May 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 7th, April 2014
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 14th, June 2013
| accounts
|
Free Download
(4 pages)
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(CH03) On Sun, 1st Jul 2012 secretary's details were changed
filed on: 17th, May 2013
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 16th May 2013
filed on: 17th, May 2013
| annual return
|
Free Download
(4 pages)
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(CH01) On Sun, 1st Jul 2012 director's details were changed
filed on: 17th, May 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 26th, June 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 16th May 2012
filed on: 23rd, May 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 18th, August 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 16th May 2011
filed on: 24th, May 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 23rd, June 2010
| accounts
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Free Download
(4 pages)
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(CH01) On Sun, 16th May 2010 director's details were changed
filed on: 21st, May 2010
| officers
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Free Download
(2 pages)
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(CH01) On Sun, 16th May 2010 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 16th May 2010
filed on: 21st, May 2010
| annual return
|
Free Download
(4 pages)
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(363a) Annual return drawn up to Tue, 9th Jun 2009 with complete member list
filed on: 9th, June 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 30th, April 2009
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 17th, September 2008
| accounts
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Free Download
(4 pages)
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(363a) Annual return drawn up to Tue, 20th May 2008 with complete member list
filed on: 20th, May 2008
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 29th, May 2007
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 29th, May 2007
| accounts
|
Free Download
(4 pages)
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(363a) Annual return drawn up to Thu, 24th May 2007 with complete member list
filed on: 24th, May 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to Thu, 24th May 2007 with complete member list
filed on: 24th, May 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 13th, October 2006
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 13th, October 2006
| accounts
|
Free Download
(4 pages)
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(363a) Annual return drawn up to Thu, 25th May 2006 with complete member list
filed on: 25th, May 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to Thu, 25th May 2006 with complete member list
filed on: 25th, May 2006
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 4th, November 2005
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 4th, November 2005
| accounts
|
Free Download
(4 pages)
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(363s) Annual return drawn up to Tue, 21st Jun 2005 with complete member list
filed on: 21st, June 2005
| annual return
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Free Download
(2 pages)
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(363s) Annual return drawn up to Tue, 21st Jun 2005 with complete member list
filed on: 21st, June 2005
| annual return
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Free Download
(2 pages)
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(363s) Annual return drawn up to Sat, 15th May 2004 with complete member list
filed on: 15th, May 2004
| annual return
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Free Download
(7 pages)
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(363s) Annual return drawn up to Sat, 15th May 2004 with complete member list
filed on: 15th, May 2004
| annual return
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Free Download
(7 pages)
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(288c) Director's particulars changed
filed on: 17th, February 2004
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 17th, February 2004
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Wed, 31st Dec 2003. Value of each share 1 £, total number of shares: 100.
filed on: 13th, February 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Wed, 31st Dec 2003. Value of each share 1 £, total number of shares: 100.
filed on: 13th, February 2004
| capital
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2003
filed on: 13th, February 2004
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2003
filed on: 13th, February 2004
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/04 to 31/12/03
filed on: 16th, October 2003
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/04 to 31/12/03
filed on: 16th, October 2003
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, May 2003
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, May 2003
| incorporation
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Free Download
(17 pages)
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(288b) On Fri, 16th May 2003 Secretary resigned
filed on: 16th, May 2003
| officers
|
Free Download
(1 page)
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(288b) On Fri, 16th May 2003 Secretary resigned
filed on: 16th, May 2003
| officers
|
Free Download
(1 page)
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