(TM01) Wed, 21st Feb 2024 - the day director's appointment was terminated
filed on: 21st, February 2024
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(4 pages)
|
(AP04) New secretary appointment on Fri, 17th Feb 2023
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Fri, 17th Feb 2023. New Address: Georgian House 194 Station Road Edgware HA8 7AT. Previous address: C/O My Estate Manager Ltd the White House 1 the Broadway Hatfield Hertfordshire AL9 5BG
filed on: 17th, February 2023
| address
|
Free Download
(1 page)
|
(TM02) Wed, 15th Feb 2023 - the day secretary's appointment was terminated
filed on: 17th, February 2023
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(4 pages)
|
(AP01) On Tue, 23rd Nov 2021 new director was appointed.
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 22nd Jun 2021 - the day director's appointment was terminated
filed on: 25th, June 2021
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 19th, February 2020
| accounts
|
Free Download
(4 pages)
|
(AP01) On Wed, 20th Mar 2019 new director was appointed.
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 20th Mar 2019 new director was appointed.
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 11th, April 2019
| accounts
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 15th, March 2018
| accounts
|
Free Download
(4 pages)
|
(TM01) Mon, 27th Mar 2017 - the day director's appointment was terminated
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(5 pages)
|
(AP01) On Tue, 22nd Mar 2016 new director was appointed.
filed on: 20th, April 2016
| officers
|
Free Download
(3 pages)
|
(TM01) Tue, 22nd Mar 2016 - the day director's appointment was terminated
filed on: 29th, March 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 1st, March 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Tue, 25th Aug 2015 with full list of members
filed on: 2nd, September 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) Capital declared on Wed, 2nd Sep 2015: 24.00 GBP
capital
|
|
(AP01) On Wed, 20th May 2015 new director was appointed.
filed on: 3rd, June 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Wed, 18th Mar 2015 - the day director's appointment was terminated
filed on: 14th, May 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 18th Mar 2015 new director was appointed.
filed on: 13th, May 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 18th Mar 2015 new director was appointed.
filed on: 13th, May 2015
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 10th, March 2015
| accounts
|
Free Download
(5 pages)
|
(TM01) Tue, 18th Nov 2014 - the day director's appointment was terminated
filed on: 4th, December 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Mon, 25th Aug 2014 with full list of members
filed on: 29th, August 2014
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 14th, March 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sun, 25th Aug 2013 with full list of members
filed on: 30th, August 2013
| annual return
|
Free Download
(10 pages)
|
(AP04) New secretary appointment on Fri, 14th Jun 2013
filed on: 14th, June 2013
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Fri, 7th Jun 2013. Old Address: 76 Old Rectory Drive Hatfield Hertfordshire AL10 8FE England
filed on: 7th, June 2013
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Thu, 2nd May 2013. Old Address: Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG
filed on: 2nd, May 2013
| address
|
Free Download
(1 page)
|
(TM01) Tue, 26th Feb 2013 - the day director's appointment was terminated
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 26th Feb 2013 - the day director's appointment was terminated
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 26th Feb 2013 new director was appointed.
filed on: 26th, February 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On Tue, 26th Feb 2013 new director was appointed.
filed on: 26th, February 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Tue, 26th Feb 2013 - the day director's appointment was terminated
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Tue, 26th Feb 2013 - the day secretary's appointment was terminated
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Tue, 26th Feb 2013. Old Address: Croudace House Caterham Surrey CR3 6XQ
filed on: 26th, February 2013
| address
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 29th, January 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sat, 25th Aug 2012 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(16 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 16th, May 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Thu, 25th Aug 2011 with full list of members
filed on: 5th, September 2011
| annual return
|
Free Download
(16 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 23rd, February 2011
| accounts
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Wed, 25th Aug 2010 with full list of members
filed on: 27th, September 2010
| annual return
|
Free Download
(16 pages)
|
(CH01) On Fri, 12th Mar 2010 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Tue, 6th Oct 2009 - the day director's appointment was terminated
filed on: 6th, October 2009
| officers
|
Free Download
(1 page)
|
(122) S-div
filed on: 21st, September 2009
| capital
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/08/2010 to 31/12/2009
filed on: 16th, September 2009
| accounts
|
Free Download
(1 page)
|
(288a) On Sun, 13th Sep 2009 Secretary appointed
filed on: 13th, September 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Sun, 13th Sep 2009 Director appointed
filed on: 13th, September 2009
| officers
|
Free Download
(3 pages)
|
(287) Registered office changed on 13/09/2009 from 31 corsham street london N1 6DR
filed on: 13th, September 2009
| address
|
Free Download
(1 page)
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(288a) On Sun, 13th Sep 2009 Director appointed
filed on: 13th, September 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Sun, 13th Sep 2009 Director appointed
filed on: 13th, September 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 25th, August 2009
| incorporation
|
Free Download
(20 pages)
|