(AD01) Registered office address changed from Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG to 24 Cornhill London EC3V 3nd on November 23, 2023
filed on: 23rd, November 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to June 30, 2022
filed on: 2nd, March 2023
| accounts
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(18 pages)
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(AA) Accounts for a small company made up to June 30, 2021
filed on: 3rd, March 2022
| accounts
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(18 pages)
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(AA) Accounts for a small company made up to June 30, 2020
filed on: 8th, July 2021
| accounts
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(18 pages)
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(AA) Accounts for a small company made up to June 30, 2019
filed on: 2nd, July 2020
| accounts
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(18 pages)
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(AA) Accounts for a small company made up to June 30, 2018
filed on: 4th, April 2019
| accounts
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Free Download
(17 pages)
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(AA) Accounts for a small company made up to June 30, 2017
filed on: 6th, April 2018
| accounts
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(17 pages)
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(AA) Accounts for a small company made up to June 30, 2016
filed on: 7th, April 2017
| accounts
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Free Download
(14 pages)
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(AA) Full accounts data made up to June 30, 2015
filed on: 8th, April 2016
| accounts
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Free Download
(14 pages)
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(AR01) Annual return made up to March 4, 2016 with full list of members
filed on: 21st, March 2016
| annual return
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Free Download
(19 pages)
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(SH01) Capital declared on March 21, 2016: 2.00 GBP
capital
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(AA) Full accounts data made up to June 30, 2014
filed on: 13th, April 2015
| accounts
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Free Download
(14 pages)
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(AR01) Annual return made up to March 4, 2015 with full list of members
filed on: 19th, March 2015
| annual return
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Free Download
(14 pages)
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(SH01) Capital declared on March 19, 2015: 2.00 GBP
capital
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(AA) Full accounts data made up to June 30, 2013
filed on: 2nd, April 2014
| accounts
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Free Download
(14 pages)
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(CH03) On March 4, 2014 secretary's details were changed
filed on: 14th, March 2014
| officers
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(3 pages)
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(CH01) On March 4, 2014 director's details were changed
filed on: 14th, March 2014
| officers
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Free Download
(3 pages)
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(CH01) On March 4, 2014 director's details were changed
filed on: 14th, March 2014
| officers
|
Free Download
(3 pages)
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(AR01) Annual return made up to March 4, 2014 with full list of members
filed on: 14th, March 2014
| annual return
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Free Download
(17 pages)
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(AA) Full accounts data made up to June 30, 2012
filed on: 8th, April 2013
| accounts
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Free Download
(14 pages)
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(AR01) Annual return made up to March 4, 2013 with full list of members
filed on: 12th, March 2013
| annual return
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Free Download
(14 pages)
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(AR01) Annual return made up to March 4, 2012 with full list of members
filed on: 3rd, April 2012
| annual return
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Free Download
(14 pages)
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(AA) Full accounts data made up to June 30, 2011
filed on: 3rd, April 2012
| accounts
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Free Download
(14 pages)
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(AA) Full accounts data made up to June 30, 2010
filed on: 6th, April 2011
| accounts
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Free Download
(14 pages)
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(AR01) Annual return made up to March 4, 2011 with full list of members
filed on: 16th, March 2011
| annual return
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Free Download
(14 pages)
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(AA) Full accounts data made up to June 30, 2009
filed on: 7th, April 2010
| accounts
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Free Download
(13 pages)
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(AR01) Annual return made up to March 4, 2010 with full list of members
filed on: 16th, March 2010
| annual return
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Free Download
(14 pages)
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(AA) Full accounts data made up to June 30, 2008
filed on: 4th, May 2009
| accounts
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Free Download
(12 pages)
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(363a) Annual return made up to March 20, 2009
filed on: 20th, March 2009
| annual return
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Free Download
(10 pages)
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(363s) Annual return made up to June 25, 2008
filed on: 25th, June 2008
| annual return
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Free Download
(7 pages)
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(AA) Full accounts data made up to June 30, 2007
filed on: 1st, May 2008
| accounts
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Free Download
(13 pages)
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(AUD) Auditor's resignation
filed on: 7th, April 2008
| auditors
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Free Download
(1 page)
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(AA) Full accounts data made up to June 30, 2006
filed on: 10th, May 2007
| accounts
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Free Download
(14 pages)
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(363s) Annual return made up to March 21, 2007
filed on: 21st, March 2007
| annual return
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Free Download
(7 pages)
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(AA) Full accounts data made up to June 30, 2005
filed on: 4th, May 2006
| accounts
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Free Download
(13 pages)
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(363s) Annual return made up to March 16, 2006
filed on: 16th, March 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to May 11, 2005
filed on: 11th, May 2005
| annual return
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Free Download
(7 pages)
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(AA) Full accounts data made up to June 30, 2004
filed on: 5th, May 2005
| accounts
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Free Download
(11 pages)
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(AA) Full accounts data made up to June 30, 2003
filed on: 6th, May 2004
| accounts
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Free Download
(10 pages)
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(363s) Annual return made up to April 13, 2004
filed on: 13th, April 2004
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to April 4, 2003
filed on: 4th, April 2003
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 04/04/03 from: 94-96 great north road london N2 0NL
filed on: 4th, April 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 23/10/02 from: hadley hurst hadley wood barnet hertfordshire EN5 5QG
filed on: 23rd, October 2002
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/03 to 30/06/03
filed on: 8th, August 2002
| accounts
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Free Download
(1 page)
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(288b) On July 22, 2002 Director resigned
filed on: 22nd, July 2002
| officers
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Free Download
(1 page)
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(288b) On July 22, 2002 Secretary resigned
filed on: 22nd, July 2002
| officers
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Free Download
(1 page)
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(288b) On July 22, 2002 Director resigned
filed on: 22nd, July 2002
| officers
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Free Download
(1 page)
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(288a) On July 22, 2002 New director appointed
filed on: 22nd, July 2002
| officers
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Free Download
(2 pages)
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(288a) On July 22, 2002 New director appointed
filed on: 22nd, July 2002
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 22/07/02 from: 144 great north way london NW4 1EG
filed on: 22nd, July 2002
| address
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Free Download
(1 page)
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(288a) On July 22, 2002 New secretary appointed
filed on: 22nd, July 2002
| officers
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Free Download
(2 pages)
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(288b) On June 21, 2002 Director resigned
filed on: 21st, June 2002
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 1 shares on May 31, 2002. Value of each share 1 £, total number of shares: 2.
filed on: 16th, June 2002
| capital
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(2 pages)
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(288a) On June 16, 2002 New director appointed
filed on: 16th, June 2002
| officers
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Free Download
(2 pages)
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(288a) On April 11, 2002 New director appointed
filed on: 11th, April 2002
| officers
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Free Download
(3 pages)
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(288a) On April 11, 2002 New secretary appointed
filed on: 11th, April 2002
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 11/04/02 from: 76 whitchurch road cardiff CF14 3LX
filed on: 11th, April 2002
| address
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Free Download
(1 page)
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(288a) On April 11, 2002 New director appointed
filed on: 11th, April 2002
| officers
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Free Download
(4 pages)
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(288b) On April 11, 2002 Secretary resigned
filed on: 11th, April 2002
| officers
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Free Download
(1 page)
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(288b) On April 11, 2002 Director resigned
filed on: 11th, April 2002
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, March 2002
| incorporation
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(16 pages)
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