(AA) Micro company accounts made up to 2023-01-31
filed on: 4th, September 2023
| accounts
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Free Download
(6 pages)
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(AA) Micro company accounts made up to 2022-01-31
filed on: 20th, July 2022
| accounts
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Free Download
(7 pages)
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(AA) Micro company accounts made up to 2021-01-31
filed on: 27th, May 2021
| accounts
|
Free Download
(7 pages)
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(AA) Micro company accounts made up to 2020-01-31
filed on: 18th, August 2020
| accounts
|
Free Download
(7 pages)
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(AA) Micro company accounts made up to 2019-01-31
filed on: 6th, September 2019
| accounts
|
Free Download
(7 pages)
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(CH01) On 2018-08-14 director's details were changed
filed on: 14th, August 2018
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2018-01-31
filed on: 24th, July 2018
| accounts
|
Free Download
(7 pages)
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(CH01) On 2017-11-01 director's details were changed
filed on: 19th, February 2018
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ. Change occurred on 2017-11-03. Company's previous address: Deneway House 88-94 Darkes Lane Potters Bar Herts EN6 1AQ England.
filed on: 3rd, November 2017
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2017-01-31
filed on: 31st, October 2017
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address Deneway House 88-94 Darkes Lane Potters Bar Herts EN6 1AQ. Change occurred on 2017-10-25. Company's previous address: Woodgate House 2-8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN.
filed on: 25th, October 2017
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-07-27
filed on: 27th, July 2017
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 13th, June 2016
| accounts
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Free Download
(3 pages)
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(AA01) Accounting period ending changed to 2015-09-30 (was 2016-01-31).
filed on: 24th, March 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-08-14
filed on: 18th, August 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-08-18: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 20th, January 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-08-14
filed on: 15th, August 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-08-15: 100.00 GBP
capital
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(CH03) On 2013-11-01 secretary's details were changed
filed on: 6th, March 2014
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 19th, February 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-08-14
filed on: 21st, August 2013
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2013-08-21: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 10th, May 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-08-14
filed on: 22nd, August 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 23rd, April 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-08-14
filed on: 23rd, August 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 15th, March 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-08-14
filed on: 17th, August 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-09-30
filed on: 22nd, March 2010
| accounts
|
Free Download
(6 pages)
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(363a) Period up to 2009-08-20 - Annual return with full member list
filed on: 20th, August 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2008-09-30
filed on: 18th, May 2009
| accounts
|
Free Download
(6 pages)
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(288c) Secretary's change of particulars
filed on: 11th, November 2008
| officers
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Free Download
(1 page)
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(363a) Period up to 2008-09-04 - Annual return with full member list
filed on: 4th, September 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-09-30
filed on: 12th, June 2008
| accounts
|
Free Download
(6 pages)
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(363a) Period up to 2007-09-25 - Annual return with full member list
filed on: 25th, September 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to 2007-09-25 - Annual return with full member list
filed on: 25th, September 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2006-09-30
filed on: 2nd, July 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2006-09-30
filed on: 2nd, July 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to 2006-08-29 - Annual return with full member list
filed on: 29th, August 2006
| annual return
|
Free Download
(6 pages)
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(363s) Period up to 2006-08-29 - Annual return with full member list
filed on: 29th, August 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2005-09-30
filed on: 19th, July 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2005-09-30
filed on: 19th, July 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to 2005-09-01 - Annual return with full member list
filed on: 1st, September 2005
| annual return
|
Free Download
(6 pages)
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(363s) Period up to 2005-09-01 - Annual return with full member list
filed on: 1st, September 2005
| annual return
|
Free Download
(6 pages)
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(225) Accounting reference date shortened from 31/10/05 to 30/09/05
filed on: 27th, June 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/10/05 to 30/09/05
filed on: 27th, June 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/05 to 31/10/05
filed on: 7th, June 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/05 to 31/10/05
filed on: 7th, June 2005
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2004-10-01. Value of each share 1 £, total number of shares: 100.
filed on: 30th, November 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2004-10-01. Value of each share 1 £, total number of shares: 100.
filed on: 30th, November 2004
| capital
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Free Download
(2 pages)
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(288a) On 2004-09-13 New secretary appointed
filed on: 13th, September 2004
| officers
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Free Download
(2 pages)
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(288a) On 2004-09-13 New secretary appointed
filed on: 13th, September 2004
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 31/08/04 from: woodgate house, 2-8 games road cockfosters barnet herts EN4 9HN
filed on: 31st, August 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 31/08/04 from: woodgate house, 2-8 games road cockfosters barnet herts EN4 9HN
filed on: 31st, August 2004
| address
|
Free Download
(1 page)
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(288a) On 2004-08-31 New director appointed
filed on: 31st, August 2004
| officers
|
Free Download
(2 pages)
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(288a) On 2004-08-31 New director appointed
filed on: 31st, August 2004
| officers
|
Free Download
(2 pages)
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(288b) On 2004-08-20 Secretary resigned
filed on: 20th, August 2004
| officers
|
Free Download
(1 page)
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(288b) On 2004-08-20 Director resigned
filed on: 20th, August 2004
| officers
|
Free Download
(1 page)
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(288b) On 2004-08-20 Secretary resigned
filed on: 20th, August 2004
| officers
|
Free Download
(1 page)
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(288b) On 2004-08-20 Director resigned
filed on: 20th, August 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 18th, August 2004
| incorporation
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Free Download
(9 pages)
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(NEWINC) Incorporation
filed on: 18th, August 2004
| incorporation
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Free Download
(9 pages)
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