(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 18th, September 2023
| accounts
|
Free Download
(3 pages)
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(AD01) Address change date: 2023/04/19. New Address: 25 Park Avenue Ruislip HA4 7UQ. Previous address: Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB England
filed on: 19th, April 2023
| address
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Free Download
(1 page)
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(AD01) Address change date: 2023/04/03. New Address: Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB. Previous address: 25 Park Avenue Ruislip Middlesex HA4 7UQ
filed on: 3rd, April 2023
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 7th, September 2022
| accounts
|
Free Download
(3 pages)
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(TM01) 2022/04/20 - the day director's appointment was terminated
filed on: 28th, May 2022
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2022/04/22.
filed on: 28th, May 2022
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 30th, August 2021
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2019/12/31
filed on: 17th, September 2020
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2018/12/24
filed on: 15th, August 2019
| accounts
|
Free Download
(2 pages)
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(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/12/24
filed on: 8th, August 2019
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2017/12/24
filed on: 11th, September 2018
| accounts
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/12/24
filed on: 30th, March 2017
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2016/03/30 with full list of members
filed on: 11th, April 2016
| annual return
|
Free Download
(10 pages)
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(SH01) 6.00 GBP is the capital in company's statement on 2016/04/11
capital
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(AA) Total exemption full accounts record for the accounting period up to 2015/12/24
filed on: 17th, March 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2015/03/30 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on 2015/04/27
capital
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(AP01) New director appointment on 2015/03/19.
filed on: 25th, April 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2015/04/25.
filed on: 25th, April 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/03/19 - the day director's appointment was terminated
filed on: 25th, April 2015
| officers
|
Free Download
(1 page)
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(TM01) 2015/03/19 - the day director's appointment was terminated
filed on: 25th, April 2015
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2014/12/24
filed on: 9th, April 2015
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2013/12/24
filed on: 22nd, August 2014
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2014/07/07.
filed on: 21st, July 2014
| officers
|
Free Download
(2 pages)
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(TM01) 2014/07/07 - the day director's appointment was terminated
filed on: 13th, July 2014
| officers
|
Free Download
(1 page)
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(CH01) On 2014/04/10 director's details were changed
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2014/03/30 with full list of members
filed on: 10th, April 2014
| annual return
|
Free Download
(10 pages)
|
(CH01) On 2010/05/11 director's details were changed
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on 2013/10/25
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
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(TM02) 2013/10/24 - the day secretary's appointment was terminated
filed on: 24th, October 2013
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on 2013/10/24 from 3 Halland Way Northwood Middlesex HA6 2AG
filed on: 24th, October 2013
| address
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Free Download
(1 page)
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(CH01) On 2013/06/01 director's details were changed
filed on: 3rd, June 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/03/30 with full list of members
filed on: 3rd, June 2013
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2012/12/24
filed on: 9th, April 2013
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2011/12/24
filed on: 17th, May 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2012/03/30 with full list of members
filed on: 4th, April 2012
| annual return
|
Free Download
(10 pages)
|
(AP01) New director appointment on 2011/11/14.
filed on: 14th, November 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2010/12/24
filed on: 28th, September 2011
| accounts
|
Free Download
(8 pages)
|
(TM01) 2011/09/22 - the day director's appointment was terminated
filed on: 22nd, September 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2011/03/30 with full list of members
filed on: 30th, March 2011
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2009/12/24
filed on: 9th, June 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2010/02/12 with full list of members
filed on: 1st, March 2010
| annual return
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Free Download
(10 pages)
|
(CH01) On 2010/02/02 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010/02/02 director's details were changed
filed on: 1st, March 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010/02/02 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010/02/02 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010/02/02 director's details were changed
filed on: 1st, March 2010
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 7th, January 2010
| resolution
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Free Download
(2 pages)
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(AAMD) Amended accounts for the period to 2008/12/24
filed on: 2nd, November 2009
| accounts
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2008/12/24
filed on: 19th, October 2009
| accounts
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Free Download
(2 pages)
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(288b) On 2009/02/26 Appointment terminated director
filed on: 26th, February 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009/02/26 Director appointed
filed on: 26th, February 2009
| officers
|
Free Download
(2 pages)
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(288a) On 2009/02/26 Director appointed
filed on: 26th, February 2009
| officers
|
Free Download
(2 pages)
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(288b) On 2009/02/26 Appointment terminated director
filed on: 26th, February 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009/02/26 Director appointed
filed on: 26th, February 2009
| officers
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Free Download
(2 pages)
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(288a) On 2009/02/26 Director and secretary appointed
filed on: 26th, February 2009
| officers
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Free Download
(2 pages)
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(288b) On 2009/02/26 Appointment terminated director
filed on: 26th, February 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009/02/26 Appointment terminated secretary
filed on: 26th, February 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 26/02/2009 from kebbell house carpenders park watford hertfordshire WD19 5BE
filed on: 26th, February 2009
| address
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Free Download
(1 page)
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(288a) On 2009/02/26 Director appointed
filed on: 26th, February 2009
| officers
|
Free Download
(2 pages)
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(288a) On 2009/02/26 Director appointed
filed on: 26th, February 2009
| officers
|
Free Download
(2 pages)
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(363a) Annual return up to 2009/02/18 with shareholders record
filed on: 18th, February 2009
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to 2007/12/24
filed on: 30th, October 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return up to 2008/02/13 with shareholders record
filed on: 13th, February 2008
| annual return
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Free Download
(4 pages)
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(363a) Annual return up to 2008/02/13 with shareholders record
filed on: 13th, February 2008
| annual return
|
Free Download
(4 pages)
|
(225) Accounting reference date shortened from 29/02/08 to 24/12/07
filed on: 14th, January 2008
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 29/02/08 to 24/12/07
filed on: 14th, January 2008
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 5 shares on 2007/05/15. Value of each share 1 £, total number of shares: 6.
filed on: 25th, May 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 5 shares on 2007/05/15. Value of each share 1 £, total number of shares: 6.
filed on: 25th, May 2007
| capital
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Free Download
(2 pages)
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(288a) On 2007/03/06 New director appointed
filed on: 6th, March 2007
| officers
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Free Download
(3 pages)
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(288a) On 2007/03/06 New director appointed
filed on: 6th, March 2007
| officers
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Free Download
(3 pages)
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(288a) On 2007/02/27 New secretary appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007/02/27 Secretary resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/02/27 New secretary appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/02/27 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(3 pages)
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(288b) On 2007/02/27 Director resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/02/27 Secretary resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/02/27 Director resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/02/27 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(3 pages)
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(288a) On 2007/02/27 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(3 pages)
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(287) Registered office changed on 27/02/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 27th, February 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 27/02/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 27th, February 2007
| address
|
Free Download
(1 page)
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(288a) On 2007/02/27 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 12th, February 2007
| incorporation
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Free Download
(33 pages)
|
(NEWINC) Company registration
filed on: 12th, February 2007
| incorporation
|
Free Download
(33 pages)
|