(CS01) Confirmation statement with no updates 28th September 2023
filed on: 31st, October 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 28th September 2022
filed on: 10th, November 2022
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 28th September 2021
filed on: 2nd, November 2021
| confirmation statement
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(3 pages)
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(PSC01) Notification of a person with significant control 19th August 2020
filed on: 28th, September 2020
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with updates 28th September 2020
filed on: 28th, September 2020
| confirmation statement
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(5 pages)
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(PSC07) Cessation of a person with significant control 19th August 2020
filed on: 28th, September 2020
| persons with significant control
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(1 page)
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(CS01) Confirmation statement with no updates 18th August 2020
filed on: 20th, August 2020
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 18th August 2019
filed on: 5th, September 2019
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 18th August 2018
filed on: 21st, August 2018
| confirmation statement
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(3 pages)
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(TM01) Director's appointment terminated on 1st January 2018
filed on: 9th, January 2018
| officers
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(1 page)
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(AP01) New director was appointed on 1st January 2018
filed on: 9th, January 2018
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates 18th August 2017
filed on: 29th, August 2017
| confirmation statement
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 30th, December 2016
| accounts
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(3 pages)
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(CS01) Confirmation statement with updates 18th August 2016
filed on: 2nd, September 2016
| confirmation statement
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 20th, December 2015
| accounts
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(11 pages)
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(AR01) Annual return with complete list of members, drawn up to 18th August 2015
filed on: 7th, October 2015
| annual return
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(4 pages)
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(SH01) Statement of Capital on 7th October 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 29th, December 2014
| accounts
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(11 pages)
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(AR01) Annual return with complete list of members, drawn up to 18th August 2014
filed on: 21st, August 2014
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 28th, December 2013
| accounts
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(11 pages)
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(AR01) Annual return with complete list of members, drawn up to 18th August 2013
filed on: 23rd, August 2013
| annual return
|
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(4 pages)
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(SH01) Statement of Capital on 23rd August 2013: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 22nd, December 2012
| accounts
|
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(11 pages)
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(AR01) Annual return with complete list of members, drawn up to 18th August 2012
filed on: 22nd, August 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 2nd, January 2012
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 18th August 2011
filed on: 23rd, August 2011
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 22nd, October 2010
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 18th August 2010
filed on: 14th, September 2010
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 4th, February 2010
| accounts
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(6 pages)
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(363a) Annual return drawn up to 19th August 2009 with complete member list
filed on: 19th, August 2009
| annual return
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 19th, January 2009
| accounts
|
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(5 pages)
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(363a) Annual return drawn up to 12th November 2008 with complete member list
filed on: 12th, November 2008
| annual return
|
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(3 pages)
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(363a) Annual return drawn up to 4th March 2008 with complete member list
filed on: 4th, March 2008
| annual return
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 8th, March 2007
| accounts
|
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 8th, March 2007
| accounts
|
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(6 pages)
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(288c) Director's particulars changed
filed on: 10th, October 2006
| officers
|
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(1 page)
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(288c) Secretary's particulars changed
filed on: 10th, October 2006
| officers
|
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(1 page)
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(288c) Secretary's particulars changed
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 10th October 2006 with complete member list
filed on: 10th, October 2006
| annual return
|
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(2 pages)
|
(88(2)R) Alloted 100 shares on 1st April 2006. Value of each share 1 £, total number of shares: 101.
filed on: 10th, October 2006
| capital
|
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(1 page)
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(88(2)R) Alloted 100 shares on 1st April 2006. Value of each share 1 £, total number of shares: 101.
filed on: 10th, October 2006
| capital
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 10th October 2006 with complete member list
filed on: 10th, October 2006
| annual return
|
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(2 pages)
|
(225) Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 7th, June 2006
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 7th, June 2006
| accounts
|
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(1 page)
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(395) Particulars of mortgage/charge
filed on: 28th, October 2005
| mortgage
|
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(7 pages)
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(395) Particulars of mortgage/charge
filed on: 28th, October 2005
| mortgage
|
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(7 pages)
|
(288a) On 28th September 2005 New director appointed
filed on: 28th, September 2005
| officers
|
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(2 pages)
|
(287) Registered office changed on 28/09/05 from: evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU
filed on: 28th, September 2005
| address
|
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(1 page)
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(288a) On 28th September 2005 New secretary appointed
filed on: 28th, September 2005
| officers
|
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(2 pages)
|
(288a) On 28th September 2005 New director appointed
filed on: 28th, September 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 28th September 2005 New secretary appointed
filed on: 28th, September 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 28/09/05 from: evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU
filed on: 28th, September 2005
| address
|
Free Download
(1 page)
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(288b) On 18th August 2005 Director resigned
filed on: 18th, August 2005
| officers
|
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(1 page)
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(NEWINC) Incorporation
filed on: 18th, August 2005
| incorporation
|
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(12 pages)
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(NEWINC) Incorporation
filed on: 18th, August 2005
| incorporation
|
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(12 pages)
|
(288b) On 18th August 2005 Secretary resigned
filed on: 18th, August 2005
| officers
|
Free Download
(1 page)
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(288b) On 18th August 2005 Director resigned
filed on: 18th, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On 18th August 2005 Secretary resigned
filed on: 18th, August 2005
| officers
|
Free Download
(1 page)
|