(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 20th, November 2023
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Fri, 17th Feb 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 23rd, November 2022
| accounts
|
Free Download
(12 pages)
|
(AD01) Change of registered address from 27 Leveret Close Watford WD25 7AX England on Mon, 26th Sep 2022 to Arch 14 st. James's Road Lucey Way London SE16 4ET
filed on: 26th, September 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 17th Feb 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Wed, 17th Feb 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(12 pages)
|
(MR01) Registration of charge 071601970003, created on Thu, 21st May 2020
filed on: 27th, May 2020
| mortgage
|
Free Download
(40 pages)
|
(CS01) Confirmation statement with no updates Mon, 17th Feb 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 27th, August 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Sun, 17th Feb 2019
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 11th, October 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Sat, 17th Feb 2018
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 16th, November 2017
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 071601970002, created on Thu, 5th Oct 2017
filed on: 11th, October 2017
| mortgage
|
Free Download
(13 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Thu, 9th Feb 2017 - 80.00 GBP
filed on: 9th, March 2017
| capital
|
Free Download
(4 pages)
|
(CH01) On Sun, 1st May 2016 director's details were changed
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 9th Feb 2017
filed on: 28th, February 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 17th Feb 2017
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH03) Report of purchase of own shares
filed on: 22nd, February 2017
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 1st Floor 1 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on Thu, 14th Jul 2016 to 27 Leveret Close Watford WD25 7AX
filed on: 14th, July 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 19th, April 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 17th Feb 2016
filed on: 11th, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 11th Mar 2016: 100.00 GBP
capital
|
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, January 2016
| resolution
|
Free Download
(23 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 22nd, April 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 17th Feb 2015
filed on: 6th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 10th, April 2014
| accounts
|
Free Download
(5 pages)
|
(CH01) On Wed, 1st Jan 2014 director's details were changed
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 17th Feb 2014
filed on: 11th, March 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 30th, April 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 17th Feb 2013
filed on: 13th, March 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On Tue, 12th Mar 2013 director's details were changed
filed on: 13th, March 2013
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 15th, November 2012
| mortgage
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Tue, 28th Feb 2012
filed on: 1st, June 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Feb 2012
filed on: 19th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) On Tue, 6th Dec 2011 new director was appointed.
filed on: 6th, December 2011
| officers
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 2nd Sep 2011: 100.00 GBP
filed on: 17th, October 2011
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Mon, 28th Feb 2011
filed on: 29th, June 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Feb 2011
filed on: 10th, March 2011
| annual return
|
Free Download
(3 pages)
|
(AP01) On Wed, 3rd Mar 2010 new director was appointed.
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Fri, 19th Feb 2010. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 19th, February 2010
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 18th Feb 2010
filed on: 18th, February 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 17th, February 2010
| incorporation
|
Free Download
(19 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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