(CH04) Secretary's name changed on Fri, 1st Sep 2023
filed on: 8th, November 2023
| officers
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(1 page)
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(CH01) On Tue, 29th Aug 2023 director's details were changed
filed on: 7th, November 2023
| officers
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(2 pages)
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(AD01) Address change date: Tue, 29th Aug 2023. New Address: C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ. Previous address: C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England
filed on: 29th, August 2023
| address
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(1 page)
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(AA) Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 2nd, August 2023
| accounts
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(7 pages)
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(AP01) On Fri, 16th Dec 2022 new director was appointed.
filed on: 20th, December 2022
| officers
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 20th, December 2022
| accounts
|
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(7 pages)
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(AA) Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 9th, November 2021
| accounts
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(7 pages)
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(TM01) Thu, 29th Apr 2021 - the day director's appointment was terminated
filed on: 27th, May 2021
| officers
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(1 page)
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(AP01) On Thu, 29th Apr 2021 new director was appointed.
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 18th, November 2020
| accounts
|
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(7 pages)
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(CH04) Secretary's name changed on Fri, 3rd Jul 2020
filed on: 3rd, July 2020
| officers
|
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(1 page)
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(CH01) On Fri, 3rd Jul 2020 director's details were changed
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Wed, 1st Jul 2020. New Address: C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ. Previous address: C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England
filed on: 1st, July 2020
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(7 pages)
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(CH04) Secretary's name changed on Thu, 17th Oct 2019
filed on: 17th, October 2019
| officers
|
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(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(7 pages)
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(CH04) Secretary's name changed on Sun, 29th Oct 2017
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
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(CH04) Secretary's name changed on Sun, 30th Jul 2017
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(7 pages)
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(AD01) Address change date: Fri, 18th Aug 2017. New Address: C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX. Previous address: C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ
filed on: 18th, August 2017
| address
|
Free Download
(1 page)
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(CH01) On Tue, 15th Aug 2017 director's details were changed
filed on: 18th, August 2017
| officers
|
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 22nd, July 2016
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to Wed, 28th Oct 2015 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 9th, October 2015
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to Tue, 28th Oct 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 16th, October 2014
| accounts
|
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(7 pages)
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(TM01) Wed, 10th Sep 2014 - the day director's appointment was terminated
filed on: 15th, October 2014
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 10th Sep 2014 new director was appointed.
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 12th, November 2013
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Mon, 28th Oct 2013 with full list of members
filed on: 6th, November 2013
| annual return
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(4 pages)
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(AR01) Annual return drawn up to Sun, 28th Oct 2012 with full list of members
filed on: 20th, November 2012
| annual return
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(4 pages)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 19th, September 2012
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 16th, December 2011
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Fri, 28th Oct 2011 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 10th, December 2010
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Thu, 28th Oct 2010 with full list of members
filed on: 3rd, November 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 15th, January 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Wed, 28th Oct 2009 with full list of members
filed on: 4th, November 2009
| annual return
|
Free Download
(4 pages)
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(CH01) On Tue, 13th Oct 2009 director's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 27th, January 2009
| accounts
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Free Download
(6 pages)
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(288c) Director's change of particulars
filed on: 21st, November 2008
| officers
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Free Download
(1 page)
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(363a) Annual return up to Fri, 21st Nov 2008 with shareholders record
filed on: 21st, November 2008
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 4th, January 2008
| accounts
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 4th, January 2008
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to Wed, 28th Nov 2007 with shareholders record
filed on: 28th, November 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Wed, 28th Nov 2007 with shareholders record
filed on: 28th, November 2007
| annual return
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 31st, August 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 31st, August 2007
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 20/08/07 from: langwood house, 63-81 high street, rickmansworth herts. WD3 1EQ
filed on: 20th, August 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 20/08/07 from: langwood house, 63-81 high street, rickmansworth herts. WD3 1EQ
filed on: 20th, August 2007
| address
|
Free Download
(1 page)
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(363a) Annual return up to Tue, 21st Nov 2006 with shareholders record
filed on: 21st, November 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Tue, 21st Nov 2006 with shareholders record
filed on: 21st, November 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Oct 2005
filed on: 24th, August 2006
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Oct 2005
filed on: 24th, August 2006
| accounts
|
Free Download
(2 pages)
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(363a) Annual return up to Tue, 15th Nov 2005 with shareholders record
filed on: 15th, November 2005
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Tue, 15th Nov 2005 with shareholders record
filed on: 15th, November 2005
| annual return
|
Free Download
(2 pages)
|
(288b) On Mon, 19th Sep 2005 Director resigned
filed on: 19th, September 2005
| officers
|
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(1 page)
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(288b) On Mon, 19th Sep 2005 Director resigned
filed on: 19th, September 2005
| officers
|
Free Download
(1 page)
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(288b) On Mon, 8th Nov 2004 Secretary resigned
filed on: 8th, November 2004
| officers
|
Free Download
(1 page)
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(288a) On Mon, 8th Nov 2004 New director appointed
filed on: 8th, November 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 8th Nov 2004 Director resigned
filed on: 8th, November 2004
| officers
|
Free Download
(1 page)
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(288a) On Mon, 8th Nov 2004 New director appointed
filed on: 8th, November 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 8th Nov 2004 Secretary resigned
filed on: 8th, November 2004
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 8th Nov 2004 Director resigned
filed on: 8th, November 2004
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 8th Nov 2004 New secretary appointed
filed on: 8th, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 8th Nov 2004 New director appointed
filed on: 8th, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 8th Nov 2004 New secretary appointed
filed on: 8th, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 8th Nov 2004 New director appointed
filed on: 8th, November 2004
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, October 2004
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, October 2004
| incorporation
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(12 pages)
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