(AD01) Address change date: Mon, 6th Jun 2022. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 1a Bearton Green Hitchin Hertfordshire SG5 1UN
filed on: 6th, June 2022
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 1st, October 2018
| accounts
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(6 pages)
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(TM02) Thu, 24th May 2018 - the day secretary's appointment was terminated
filed on: 25th, May 2018
| officers
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(1 page)
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(TM01) Thu, 24th May 2018 - the day director's appointment was terminated
filed on: 25th, May 2018
| officers
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(1 page)
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(AP03) New secretary appointment on Thu, 24th May 2018
filed on: 25th, May 2018
| officers
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Free Download
(2 pages)
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(AP01) On Thu, 24th May 2018 new director was appointed.
filed on: 24th, May 2018
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2016
filed on: 29th, August 2017
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 1st, September 2016
| accounts
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Free Download
(10 pages)
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(AR01) Annual return drawn up to Thu, 26th May 2016 with full list of members
filed on: 31st, May 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 31st May 2016: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 27th, August 2015
| accounts
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Free Download
(11 pages)
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(AR01) Annual return drawn up to Tue, 26th May 2015 with full list of members
filed on: 29th, May 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 18th, July 2014
| accounts
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Free Download
(12 pages)
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(AR01) Annual return drawn up to Mon, 26th May 2014 with full list of members
filed on: 2nd, June 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 2nd, August 2013
| accounts
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Free Download
(11 pages)
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(TM01) Mon, 29th Jul 2013 - the day director's appointment was terminated
filed on: 29th, July 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 26th May 2013 with full list of members
filed on: 29th, July 2013
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Sat, 26th May 2012 with full list of members
filed on: 28th, August 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 23rd, August 2012
| accounts
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Free Download
(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to Thu, 26th May 2011 with full list of members
filed on: 28th, June 2011
| annual return
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Wed, 26th May 2010 with full list of members
filed on: 22nd, September 2010
| annual return
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Free Download
(5 pages)
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(CH01) On Wed, 26th May 2010 director's details were changed
filed on: 22nd, September 2010
| officers
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(2 pages)
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(CH01) On Wed, 26th May 2010 director's details were changed
filed on: 22nd, September 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 27th, August 2010
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 31st, December 2009
| accounts
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Free Download
(5 pages)
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(AA01) Accounting reference date changed from Sun, 31st May 2009 to Mon, 30th Nov 2009
filed on: 15th, December 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return up to Fri, 24th Jul 2009 with shareholders record
filed on: 24th, July 2009
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to Thu, 23rd Jul 2009 with shareholders record
filed on: 23rd, July 2009
| annual return
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Free Download
(3 pages)
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(288c) Director and secretary's change of particulars
filed on: 23rd, July 2009
| officers
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(1 page)
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(287) Registered office changed on 29/04/2009 from c/o chequers accountants & auditors talbot house 204-226 imperial drive rayners lane middlesex HA2 7HH
filed on: 29th, April 2009
| address
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2007
filed on: 10th, July 2008
| accounts
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Free Download
(12 pages)
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(288a) On Fri, 21st Dec 2007 New director appointed
filed on: 21st, December 2007
| officers
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Free Download
(1 page)
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(288a) On Fri, 21st Dec 2007 New director appointed
filed on: 21st, December 2007
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2006
filed on: 13th, September 2007
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2006
filed on: 13th, September 2007
| accounts
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Free Download
(12 pages)
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(363s) Annual return up to Tue, 14th Aug 2007 with shareholders record
filed on: 14th, August 2007
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to Tue, 14th Aug 2007 with shareholders record
filed on: 14th, August 2007
| annual return
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Free Download
(6 pages)
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(287) Registered office changed on 08/06/07 from: 7 paynes park hitching hertfordshire SG6 1EH
filed on: 8th, June 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 08/06/07 from: 7 paynes park hitching hertfordshire SG6 1EH
filed on: 8th, June 2007
| address
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Free Download
(1 page)
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(288a) On Wed, 22nd Jun 2005 New director appointed
filed on: 22nd, June 2005
| officers
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Free Download
(2 pages)
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(288a) On Wed, 22nd Jun 2005 New secretary appointed
filed on: 22nd, June 2005
| officers
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Free Download
(2 pages)
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(288a) On Wed, 22nd Jun 2005 New director appointed
filed on: 22nd, June 2005
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 22nd Jun 2005 New secretary appointed
filed on: 22nd, June 2005
| officers
|
Free Download
(2 pages)
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(288b) On Mon, 6th Jun 2005 Director resigned
filed on: 6th, June 2005
| officers
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Free Download
(1 page)
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(288b) On Mon, 6th Jun 2005 Secretary resigned
filed on: 6th, June 2005
| officers
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Free Download
(1 page)
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(288b) On Mon, 6th Jun 2005 Director resigned
filed on: 6th, June 2005
| officers
|
Free Download
(1 page)
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(288b) On Mon, 6th Jun 2005 Secretary resigned
filed on: 6th, June 2005
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 06/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH
filed on: 6th, June 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 06/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH
filed on: 6th, June 2005
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, May 2005
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 26th, May 2005
| incorporation
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(12 pages)
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