(CS01) Confirmation statement with no updates Thu, 14th May 2020
filed on: 29th, July 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 24th, February 2020
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Tue, 14th May 2019
filed on: 18th, July 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Mon, 14th May 2018
filed on: 4th, June 2018
| confirmation statement
|
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(4 pages)
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(TM01) Director's appointment terminated on Sat, 13th Jan 2018
filed on: 29th, May 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Sun, 14th May 2017
filed on: 5th, June 2017
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 14th May 2016
filed on: 25th, July 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Mon, 25th Jul 2016: 200.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 17th, February 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 14th May 2015
filed on: 17th, June 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Wed, 17th Jun 2015: 200.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 24th, February 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 14th May 2014
filed on: 2nd, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 2nd Jun 2014: 200.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 22nd, May 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 14th May 2013
filed on: 22nd, May 2013
| annual return
|
Free Download
(5 pages)
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(AD01) Company moved to new address on Tue, 10th Jul 2012. Old Address: Glynderi Batchworth Lane Northwood Middlesex HA6 3HE
filed on: 10th, July 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 14th May 2012
filed on: 25th, May 2012
| annual return
|
Free Download
(5 pages)
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(CH01) On Fri, 25th May 2012 director's details were changed
filed on: 25th, May 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return up to Sat, 14th May 2011
filed on: 1st, June 2011
| annual return
|
Free Download
(14 pages)
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(SH01) Capital declared on Tue, 24th May 2011: 200.00 GBP
filed on: 1st, June 2011
| capital
|
Free Download
(4 pages)
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(TM01) Director's appointment terminated on Tue, 29th Mar 2011
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 24th, February 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return up to Fri, 14th May 2010
filed on: 27th, May 2010
| annual return
|
Free Download
(15 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 12th, February 2010
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to Wed, 27th May 2009 with complete member list
filed on: 27th, May 2009
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 18th, February 2009
| accounts
|
Free Download
(6 pages)
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(363s) Annual return drawn up to Tue, 10th Jun 2008 with complete member list
filed on: 10th, June 2008
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 8th, March 2008
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to Tue, 19th Jun 2007 with complete member list
filed on: 19th, June 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 22nd, March 2007
| accounts
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Wed, 7th Jun 2006 with complete member list
filed on: 7th, June 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005
filed on: 1st, March 2006
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to Mon, 6th Jun 2005 with complete member list
filed on: 6th, June 2005
| annual return
|
Free Download
(7 pages)
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(363(288)) Annual return (Director's particulars changed) up to Mon, 6th Jun 2005
annual return
|
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004
filed on: 14th, March 2005
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to Wed, 26th May 2004 with complete member list
filed on: 26th, May 2004
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003
filed on: 2nd, March 2004
| accounts
|
Free Download
(5 pages)
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(363s) Annual return drawn up to Wed, 28th May 2003 with complete member list
filed on: 28th, May 2003
| annual return
|
Free Download
(8 pages)
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(288a) On Mon, 24th Feb 2003 New director appointed
filed on: 24th, February 2003
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002
filed on: 19th, February 2003
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to Tue, 28th May 2002 with complete member list
filed on: 28th, May 2002
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001
filed on: 4th, March 2002
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to Fri, 25th May 2001 with complete member list
filed on: 25th, May 2001
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to Wed, 31st May 2000
filed on: 8th, March 2001
| accounts
|
Free Download
(5 pages)
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(363s) Annual return drawn up to Mon, 24th Jul 2000 with complete member list
filed on: 24th, July 2000
| annual return
|
Free Download
(6 pages)
|
(88(2)R) Alloted 100 shares on Fri, 28th Apr 2000. Value of each share 1 £, total number of shares: 102.
filed on: 5th, June 2000
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 29/02/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
filed on: 29th, February 2000
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Alteration of Memorandum of Association - special resolution
filed on: 23rd, June 1999
| resolution
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Free Download
(4 pages)
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(288a) On Mon, 21st Jun 1999 New director appointed
filed on: 21st, June 1999
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 21st Jun 1999 New secretary appointed;new director appointed
filed on: 21st, June 1999
| officers
|
Free Download
(2 pages)
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(288b) On Mon, 21st Jun 1999 Director resigned
filed on: 21st, June 1999
| officers
|
Free Download
(1 page)
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(288b) On Mon, 21st Jun 1999 Secretary resigned
filed on: 21st, June 1999
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, May 1999
| incorporation
|
Free Download
(16 pages)
|