(AD01) Change of registered address from 7 Furzehill Road Borehamwood Hertfordshire WD6 2DG on Tue, 26th Feb 2019 to Gladstone House 77-79 High Street Egham Surrey TW20 9HY
filed on: 26th, February 2019
| address
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(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 5th, September 2018
| accounts
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 7th, June 2017
| accounts
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(3 pages)
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(TM01) Director's appointment terminated on Thu, 15th Sep 2016
filed on: 16th, September 2016
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 3rd, June 2016
| accounts
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(3 pages)
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(AP01) On Mon, 16th May 2016 new director was appointed.
filed on: 17th, May 2016
| officers
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(2 pages)
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(AR01) Annual return, no shareholders list, made up to Thu, 12th Nov 2015
filed on: 1st, December 2015
| annual return
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(2 pages)
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(CERTNM) Company name changed overseas graduates advisory servicescertificate issued on 25/11/15
filed on: 25th, November 2015
| change of name
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 19th, August 2015
| accounts
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(3 pages)
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(CH01) On Sun, 15th Mar 2015 director's details were changed
filed on: 15th, March 2015
| officers
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(2 pages)
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(TM01) Director's appointment terminated on Sun, 15th Mar 2015
filed on: 15th, March 2015
| officers
|
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(1 page)
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(AP01) On Sun, 15th Mar 2015 new director was appointed.
filed on: 15th, March 2015
| officers
|
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(2 pages)
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(AR01) Annual return, no shareholders list, made up to Wed, 12th Nov 2014
filed on: 14th, November 2014
| annual return
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(2 pages)
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(AAMD) Amended total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 25th, July 2014
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 30th, June 2014
| accounts
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Free Download
(3 pages)
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(AD01) Company moved to new address on Wed, 19th Feb 2014. Old Address: C/O C/0 Interpostglobal (Postal Service Point) 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN
filed on: 19th, February 2014
| address
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(1 page)
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(AAMD) Revised accounts made up to Sun, 30th Sep 2012
filed on: 16th, January 2014
| accounts
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(4 pages)
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(AR01) Annual return, no shareholders list, made up to Tue, 12th Nov 2013
filed on: 11th, December 2013
| annual return
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(2 pages)
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(AA) Dormant company accounts made up to Sun, 30th Sep 2012
filed on: 28th, June 2013
| accounts
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(2 pages)
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(AD01) Company moved to new address on Thu, 3rd Jan 2013. Old Address: 109 Barnet Road Potters Bar Hertfordshire EN6 2RN
filed on: 3rd, January 2013
| address
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(1 page)
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(AR01) Annual return, no shareholders list, made up to Mon, 12th Nov 2012
filed on: 5th, December 2012
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 27th, June 2012
| accounts
|
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(4 pages)
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(AR01) Annual return, no shareholders list, made up to Sat, 12th Nov 2011
filed on: 22nd, November 2011
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 29th, June 2011
| accounts
|
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(4 pages)
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(AR01) Annual return, no shareholders list, made up to Fri, 12th Nov 2010
filed on: 15th, December 2010
| annual return
|
Free Download
(2 pages)
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(CH01) On Wed, 15th Dec 2010 director's details were changed
filed on: 15th, December 2010
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(4 pages)
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(CH01) On Sun, 1st Nov 2009 director's details were changed
filed on: 17th, November 2009
| officers
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(2 pages)
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(AR01) Annual return, no shareholders list, made up to Thu, 12th Nov 2009
filed on: 17th, November 2009
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2008
filed on: 31st, July 2009
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2007
filed on: 11th, February 2009
| accounts
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(9 pages)
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(363a) Annual return drawn up to Thu, 20th Nov 2008 with complete member list
filed on: 20th, November 2008
| annual return
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(2 pages)
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(288c) Director's change of particulars
filed on: 20th, March 2008
| officers
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(2 pages)
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(288c) Director's change of particulars
filed on: 6th, March 2008
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2006
filed on: 28th, November 2007
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2006
filed on: 28th, November 2007
| accounts
|
Free Download
(9 pages)
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(363a) Annual return drawn up to Tue, 13th Nov 2007 with complete member list
filed on: 13th, November 2007
| annual return
|
Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 13th Nov 2007 with complete member list
filed on: 13th, November 2007
| annual return
|
Free Download
(1 page)
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(288b) On Tue, 13th Nov 2007 Secretary resigned
filed on: 13th, November 2007
| officers
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(1 page)
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(288b) On Tue, 13th Nov 2007 Secretary resigned
filed on: 13th, November 2007
| officers
|
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(1 page)
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(288c) Director's particulars changed
filed on: 21st, September 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Thu, 21st Sep 2006 with complete member list
filed on: 21st, September 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Thu, 21st Sep 2006 with complete member list
filed on: 21st, September 2006
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2005
filed on: 12th, September 2006
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2005
filed on: 12th, September 2006
| accounts
|
Free Download
(11 pages)
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(288c) Secretary's particulars changed
filed on: 16th, September 2005
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 16th, September 2005
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 13th, September 2005
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 13th Sep 2005 with complete member list
filed on: 13th, September 2005
| annual return
|
Free Download
(2 pages)
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(288c) Secretary's particulars changed
filed on: 13th, September 2005
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 13th Sep 2005 with complete member list
filed on: 13th, September 2005
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2004
filed on: 31st, August 2005
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2004
filed on: 31st, August 2005
| accounts
|
Free Download
(10 pages)
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(363s) Annual return drawn up to Tue, 26th Oct 2004 with complete member list
filed on: 26th, October 2004
| annual return
|
Free Download
(3 pages)
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(363s) Annual return drawn up to Tue, 26th Oct 2004 with complete member list
filed on: 26th, October 2004
| annual return
|
Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 24th, June 2004
| officers
|
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(1 page)
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(288a) On Thu, 24th Jun 2004 New secretary appointed
filed on: 24th, June 2004
| officers
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(2 pages)
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(288a) On Thu, 24th Jun 2004 New secretary appointed
filed on: 24th, June 2004
| officers
|
Free Download
(2 pages)
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(288b) On Thu, 24th Jun 2004 Secretary resigned
filed on: 24th, June 2004
| officers
|
Free Download
(1 page)
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(288b) On Thu, 24th Jun 2004 Secretary resigned
filed on: 24th, June 2004
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 24th, June 2004
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 18/09/03 from: 85 south street dorking surrey RH4 2LA
filed on: 18th, September 2003
| address
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(1 page)
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(287) Registered office changed on 18/09/03 from: 85 south street dorking surrey RH4 2LA
filed on: 18th, September 2003
| address
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(1 page)
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(288a) On Thu, 18th Sep 2003 New secretary appointed
filed on: 18th, September 2003
| officers
|
Free Download
(2 pages)
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(288b) On Thu, 18th Sep 2003 Director resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
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(288a) On Thu, 18th Sep 2003 New secretary appointed
filed on: 18th, September 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 18th Sep 2003 Secretary resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
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(288b) On Thu, 18th Sep 2003 Director resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
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(288a) On Thu, 18th Sep 2003 New director appointed
filed on: 18th, September 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 18th Sep 2003 Secretary resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
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(288a) On Thu, 18th Sep 2003 New director appointed
filed on: 18th, September 2003
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, September 2003
| incorporation
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(34 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, September 2003
| incorporation
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(34 pages)
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