(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 18th, January 2023
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(7 pages)
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(SH08) Change of share class name or designation
filed on: 27th, February 2018
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, February 2018
| resolution
|
Free Download
(19 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 10th, October 2017
| accounts
|
Free Download
(7 pages)
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(AD02) New sail address Hardy House Northbridge Road Berkhamsted HP4 1EF. Change occurred at an unknown date. Company's previous address: Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom.
filed on: 31st, May 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th May 2016
filed on: 31st, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 31st May 2016
capital
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(AD02) New sail address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG. Change occurred at an unknown date. Company's previous address: Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom.
filed on: 27th, May 2016
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th May 2015
filed on: 28th, May 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 28th May 2015
capital
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(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 13th, November 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th May 2014
filed on: 29th, May 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 12th, November 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 10th May 2013
filed on: 29th, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th May 2012
filed on: 17th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th May 2011
filed on: 19th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 22nd, November 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 10th May 2010
filed on: 9th, June 2010
| annual return
|
Free Download
(5 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 1St Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE United Kingdom
filed on: 1st, June 2010
| address
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 28th, May 2010
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 28th, May 2010
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 28th, May 2010
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 28th, May 2010
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 28th, May 2010
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 28th, May 2010
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 25th, May 2010
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 25th, May 2010
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 24th, May 2010
| address
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 24th, May 2010
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 24th, May 2010
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 24th, May 2010
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 18th, December 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Saturday 6th June 2009 - Annual return with full member list
filed on: 6th, June 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 26th, January 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to Monday 16th June 2008 - Annual return with full member list
filed on: 16th, June 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 17th, December 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 17th, December 2007
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to Monday 11th June 2007 - Annual return with full member list
filed on: 11th, June 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Monday 11th June 2007 - Annual return with full member list
filed on: 11th, June 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 12th, February 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 12th, February 2007
| accounts
|
Free Download
(5 pages)
|
(353) Location of register of members
filed on: 13th, July 2006
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 13th, July 2006
| address
|
Free Download
(1 page)
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(363a) Period up to Wednesday 12th July 2006 - Annual return with full member list
filed on: 12th, July 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Wednesday 12th July 2006 - Annual return with full member list
filed on: 12th, July 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2005
filed on: 9th, March 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2005
filed on: 9th, March 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to Friday 20th May 2005 - Annual return with full member list
filed on: 20th, May 2005
| annual return
|
Free Download
(3 pages)
|
(363(288)) Annual return drawn up to Friday 20th May 2005 (Director resigned)
annual return
|
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(363s) Period up to Friday 20th May 2005 - Annual return with full member list
filed on: 20th, May 2005
| annual return
|
Free Download
(3 pages)
|
(363(288)) Annual return drawn up to Friday 20th May 2005 (Director resigned)
annual return
|
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(88(2)R) Alloted 99 shares from Monday 10th May 2004 to Thursday 10th June 2004. Value of each share 1 £, total number of shares: 100.
filed on: 30th, June 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares from Monday 10th May 2004 to Thursday 10th June 2004. Value of each share 1 £, total number of shares: 100.
filed on: 30th, June 2004
| capital
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 10th, May 2004
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 10th, May 2004
| incorporation
|
Free Download
(19 pages)
|