(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(7 pages)
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(AA) Group of companies' accounts made up to December 31, 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(19 pages)
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(AP04) On April 1, 2016 - new secretary appointed
filed on: 19th, April 2016
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on March 22, 2016
filed on: 19th, April 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: March 22, 2016
filed on: 19th, April 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to February 13, 2016 with full list of members
filed on: 23rd, February 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on February 23, 2016: 35000.00 GBP
capital
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(CH03) On February 12, 2016 secretary's details were changed
filed on: 23rd, February 2016
| officers
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Free Download
(1 page)
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(CH01) On February 12, 2016 director's details were changed
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
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(CH01) On February 12, 2016 director's details were changed
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to December 31, 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(20 pages)
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(AD01) Registered office address changed from Unit 2 Station Approach, Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AX England to Unit 2 Station Approach, Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AQ on September 24, 2015
filed on: 24th, September 2015
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Newsell House Unit 2 21 Lockfield Avenue Brimsdown Enfield Middlesex EN3 7PG to Unit 2 Station Approach, Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AX on June 18, 2015
filed on: 18th, June 2015
| address
|
Free Download
(1 page)
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(CH01) On March 1, 2015 director's details were changed
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to February 13, 2015 with full list of members
filed on: 13th, February 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on February 13, 2015: 35000.00 GBP
capital
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(AA) Group of companies' accounts made up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return made up to February 13, 2014 with full list of members
filed on: 21st, February 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return made up to February 13, 2013 with full list of members
filed on: 13th, March 2013
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: November 2, 2012
filed on: 2nd, November 2012
| officers
|
Free Download
(1 page)
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(AP01) On November 2, 2012 new director was appointed.
filed on: 2nd, November 2012
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to December 31, 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return made up to February 13, 2012 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(6 pages)
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(AA) Accounts for a small company made up to December 31, 2010
filed on: 20th, September 2011
| accounts
|
Free Download
(7 pages)
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(TM01) Director appointment termination date: June 7, 2011
filed on: 7th, June 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to February 13, 2011 with full list of members
filed on: 4th, March 2011
| annual return
|
Free Download
(7 pages)
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(AA) Accounts for a small company made up to December 31, 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to February 13, 2010 with full list of members
filed on: 15th, February 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a small company made up to December 31, 2008
filed on: 15th, October 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return made up to February 17, 2009
filed on: 17th, February 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Medium company financial statements for the year ending on December 31, 2007
filed on: 28th, October 2008
| accounts
|
Free Download
(14 pages)
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(363a) Annual return made up to February 28, 2008
filed on: 28th, February 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Medium company financial statements for the year ending on December 31, 2006
filed on: 23rd, October 2007
| accounts
|
Free Download
(15 pages)
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(AA) Medium company financial statements for the year ending on December 31, 2006
filed on: 23rd, October 2007
| accounts
|
Free Download
(15 pages)
|
(363a) Annual return made up to February 22, 2007
filed on: 22nd, February 2007
| annual return
|
Free Download
(5 pages)
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(363a) Annual return made up to February 22, 2007
filed on: 22nd, February 2007
| annual return
|
Free Download
(5 pages)
|
(288c) Director's particulars changed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
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(AA) Medium company financial statements for the year ending on December 31, 2005
filed on: 4th, August 2006
| accounts
|
Free Download
(14 pages)
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(AA) Medium company financial statements for the year ending on December 31, 2005
filed on: 4th, August 2006
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return made up to March 17, 2006
filed on: 17th, March 2006
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return made up to March 17, 2006
filed on: 17th, March 2006
| annual return
|
Free Download
(5 pages)
|
(AA) Medium company financial statements for the year ending on December 31, 2004
filed on: 4th, July 2005
| accounts
|
Free Download
(12 pages)
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(AA) Medium company financial statements for the year ending on December 31, 2004
filed on: 4th, July 2005
| accounts
|
Free Download
(12 pages)
|
(363s) Annual return made up to February 24, 2005
filed on: 24th, February 2005
| annual return
|
Free Download
(10 pages)
|
(363(287)) Registered office changed on 24/02/05
annual return
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(363s) Annual return made up to February 24, 2005
filed on: 24th, February 2005
| annual return
|
Free Download
(10 pages)
|
(363(287)) Registered office changed on 24/02/05
annual return
|
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(AA) Medium company financial statements for the year ending on December 31, 2003
filed on: 21st, May 2004
| accounts
|
Free Download
(13 pages)
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(AA) Medium company financial statements for the year ending on December 31, 2003
filed on: 21st, May 2004
| accounts
|
Free Download
(13 pages)
|
(363s) Annual return made up to March 11, 2004
filed on: 11th, March 2004
| annual return
|
Free Download
(8 pages)
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(363s) Annual return made up to March 11, 2004
filed on: 11th, March 2004
| annual return
|
Free Download
(8 pages)
|
(88(2)R) Alloted 34999 shares on May 7, 2003. Value of each share 1 £, total number of shares: 35000.
filed on: 17th, June 2003
| capital
|
Free Download
(4 pages)
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(88(2)R) Alloted 34999 shares on May 7, 2003. Value of each share 1 £, total number of shares: 35000.
filed on: 17th, June 2003
| capital
|
Free Download
(4 pages)
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(225) Accounting reference date shortened from 29/02/04 to 31/12/03
filed on: 5th, June 2003
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 29/02/04 to 31/12/03
filed on: 5th, June 2003
| accounts
|
Free Download
(1 page)
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(288b) On March 3, 2003 Director resigned
filed on: 3rd, March 2003
| officers
|
Free Download
(2 pages)
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(288a) On March 3, 2003 New director appointed
filed on: 3rd, March 2003
| officers
|
Free Download
(2 pages)
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(288a) On March 3, 2003 New director appointed
filed on: 3rd, March 2003
| officers
|
Free Download
(2 pages)
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(288b) On March 3, 2003 Director resigned
filed on: 3rd, March 2003
| officers
|
Free Download
(2 pages)
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(288a) On March 3, 2003 New director appointed
filed on: 3rd, March 2003
| officers
|
Free Download
(2 pages)
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(288a) On March 3, 2003 New secretary appointed;new director appointed
filed on: 3rd, March 2003
| officers
|
Free Download
(2 pages)
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(288a) On March 3, 2003 New director appointed
filed on: 3rd, March 2003
| officers
|
Free Download
(2 pages)
|
(288a) On March 3, 2003 New secretary appointed;new director appointed
filed on: 3rd, March 2003
| officers
|
Free Download
(2 pages)
|
(288b) On March 3, 2003 Secretary resigned
filed on: 3rd, March 2003
| officers
|
Free Download
(2 pages)
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(288b) On March 3, 2003 Secretary resigned
filed on: 3rd, March 2003
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 13th, February 2003
| incorporation
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Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, February 2003
| incorporation
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Free Download
(16 pages)
|