(CH01) On Thu, 13th Feb 2020 director's details were changed
filed on: 13th, February 2020
| officers
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(CH03) On Thu, 13th Feb 2020 secretary's details were changed
filed on: 13th, February 2020
| officers
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(CH01) On Thu, 13th Feb 2020 director's details were changed
filed on: 13th, February 2020
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 21st, December 2018
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 20th, December 2017
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 14th, November 2016
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Fri, 12th Feb 2016 with full list of members
filed on: 16th, February 2016
| annual return
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(5 pages)
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(SH01) Capital declared on Tue, 16th Feb 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 16th, December 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Thu, 12th Feb 2015 with full list of members
filed on: 6th, March 2015
| annual return
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(5 pages)
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(SH01) Capital declared on Fri, 6th Mar 2015: 100.00 GBP
capital
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(SH01) Capital declared on Thu, 1st Jan 2015: 100.00 GBP
filed on: 19th, January 2015
| capital
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 24th, December 2014
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Wed, 12th Feb 2014 with full list of members
filed on: 26th, February 2014
| annual return
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(5 pages)
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(SH01) Capital declared on Wed, 26th Feb 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 18th, December 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Tue, 12th Feb 2013 with full list of members
filed on: 27th, February 2013
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 6th, December 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Sun, 12th Feb 2012 with full list of members
filed on: 14th, February 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 28th, December 2011
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Sat, 12th Feb 2011 with full list of members
filed on: 17th, February 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 5th, January 2011
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Fri, 12th Feb 2010 with full list of members
filed on: 12th, February 2010
| annual return
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(5 pages)
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(CH01) On Fri, 12th Feb 2010 director's details were changed
filed on: 12th, February 2010
| officers
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(2 pages)
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(CH01) On Fri, 12th Feb 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 7th, November 2009
| accounts
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(7 pages)
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(363a) Annual return up to Thu, 19th Feb 2009 with shareholders record
filed on: 19th, February 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 7th, October 2008
| accounts
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(7 pages)
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(363s) Annual return up to Mon, 10th Mar 2008 with shareholders record
filed on: 10th, March 2008
| annual return
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 4th, September 2007
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 4th, September 2007
| accounts
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(7 pages)
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(363s) Annual return up to Mon, 5th Mar 2007 with shareholders record
filed on: 5th, March 2007
| annual return
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(7 pages)
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(363s) Annual return up to Mon, 5th Mar 2007 with shareholders record
filed on: 5th, March 2007
| annual return
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 1st, August 2006
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 1st, August 2006
| accounts
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(7 pages)
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(363s) Annual return up to Thu, 23rd Mar 2006 with shareholders record
filed on: 23rd, March 2006
| annual return
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(7 pages)
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(363s) Annual return up to Thu, 23rd Mar 2006 with shareholders record
filed on: 23rd, March 2006
| annual return
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005
filed on: 27th, October 2005
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005
filed on: 27th, October 2005
| accounts
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(11 pages)
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(363s) Annual return up to Wed, 9th Feb 2005 with shareholders record
filed on: 9th, February 2005
| annual return
|
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(7 pages)
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(363s) Annual return up to Wed, 9th Feb 2005 with shareholders record
filed on: 9th, February 2005
| annual return
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(7 pages)
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(225) Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 8th, July 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 8th, July 2004
| accounts
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(1 page)
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(288a) On Fri, 5th Mar 2004 New director appointed
filed on: 5th, March 2004
| officers
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(2 pages)
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(288a) On Fri, 5th Mar 2004 New secretary appointed;new director appointed
filed on: 5th, March 2004
| officers
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(2 pages)
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(288a) On Fri, 5th Mar 2004 New secretary appointed;new director appointed
filed on: 5th, March 2004
| officers
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(2 pages)
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(288a) On Fri, 5th Mar 2004 New director appointed
filed on: 5th, March 2004
| officers
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(2 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 2nd, March 2004
| resolution
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(1 page)
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(123) Nc inc already adjusted 12/02/04
filed on: 2nd, March 2004
| capital
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(2 pages)
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(123) Nc inc already adjusted 12/02/04
filed on: 2nd, March 2004
| capital
|
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(2 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 2nd, March 2004
| resolution
|
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(1 page)
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(288b) On Wed, 25th Feb 2004 Secretary resigned
filed on: 25th, February 2004
| officers
|
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(1 page)
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(288b) On Wed, 25th Feb 2004 Secretary resigned
filed on: 25th, February 2004
| officers
|
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(1 page)
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(288b) On Wed, 25th Feb 2004 Director resigned
filed on: 25th, February 2004
| officers
|
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(1 page)
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(287) Registered office changed on 25/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 25th, February 2004
| address
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(1 page)
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(287) Registered office changed on 25/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 25th, February 2004
| address
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(1 page)
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(288b) On Wed, 25th Feb 2004 Director resigned
filed on: 25th, February 2004
| officers
|
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, February 2004
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, February 2004
| incorporation
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(16 pages)
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