(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(10 pages)
|
(AA01) Accounting reference date changed from Fri, 31st Dec 2021 to Thu, 30th Jun 2022
filed on: 29th, September 2022
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 24th, June 2022
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, June 2022
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 23rd, June 2022
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 13th, June 2022
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 10th, June 2022
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 20th, May 2022
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 20th, May 2022
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 20th, May 2022
| incorporation
|
Free Download
(20 pages)
|
(TM01) Mon, 20th Sep 2021 - the day director's appointment was terminated
filed on: 23rd, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(10 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 8th, January 2019
| accounts
|
Free Download
(7 pages)
|
(AP03) New secretary appointment on Fri, 1st Dec 2017
filed on: 24th, December 2018
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Fri, 1st Dec 2017
filed on: 24th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Fri, 1st Dec 2017 - the day secretary's appointment was terminated
filed on: 24th, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, September 2016
| resolution
|
Free Download
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Mon, 27th Jul 2015 with full list of members
filed on: 27th, July 2015
| annual return
|
Free Download
(7 pages)
|
(CH01) On Mon, 19th Jan 2015 director's details were changed
filed on: 27th, July 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 2nd Jan 2015 director's details were changed
filed on: 27th, July 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Sun, 27th Jul 2014 with full list of members
filed on: 31st, July 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sat, 27th Jul 2013 with full list of members
filed on: 12th, August 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Fri, 27th Jul 2012 with full list of members
filed on: 27th, September 2012
| annual return
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Wed, 27th Jul 2011 with full list of members
filed on: 27th, October 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting reference date changed from Sat, 31st Jul 2010 to Fri, 31st Dec 2010
filed on: 28th, April 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 27th Jul 2010 with full list of members
filed on: 2nd, September 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 1st, May 2010
| accounts
|
Free Download
(4 pages)
|
(288c) Director and secretary's change of particulars
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
|
(288c) Director and secretary's change of particulars
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Fri, 7th Aug 2009 with shareholders record
filed on: 7th, August 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 3rd, June 2009
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 13/11/2008 from 1 electric avenue innova science park enfield middlesex EN3 7XU
filed on: 13th, November 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return up to Tue, 23rd Sep 2008 with shareholders record
filed on: 23rd, September 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 13th, August 2008
| accounts
|
Free Download
(6 pages)
|
(288b) On Wed, 25th Jun 2008 Appointment terminated director
filed on: 25th, June 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 11/10/07 from: first floor the george station road old harlow essex CM17 0AN
filed on: 11th, October 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 11/10/07 from: first floor the george station road old harlow essex CM17 0AN
filed on: 11th, October 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return up to Thu, 23rd Aug 2007 with shareholders record
filed on: 23rd, August 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to Thu, 23rd Aug 2007 with shareholders record
filed on: 23rd, August 2007
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 999 shares on Wed, 16th May 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, May 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 999 shares on Wed, 16th May 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, May 2007
| capital
|
Free Download
(2 pages)
|
(288a) On Wed, 18th Apr 2007 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 18th Apr 2007 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 2nd Mar 2007 Director resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 2nd Mar 2007 Director resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 17th Jan 2007 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 17th Jan 2007 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 15th Jan 2007 Secretary resigned
filed on: 15th, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 15th Jan 2007 New secretary appointed
filed on: 15th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 15th Jan 2007 New director appointed
filed on: 15th, January 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 15th Jan 2007 Secretary resigned
filed on: 15th, January 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 15/01/07 from: 26-27 downing street farnham surrey GU9 7PD
filed on: 15th, January 2007
| address
|
Free Download
(1 page)
|
(288a) On Mon, 15th Jan 2007 New secretary appointed
filed on: 15th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 15th Jan 2007 New director appointed
filed on: 15th, January 2007
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 15/01/07 from: 26-27 downing street farnham surrey GU9 7PD
filed on: 15th, January 2007
| address
|
Free Download
(1 page)
|
(288a) On Mon, 27th Nov 2006 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 27th Nov 2006 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 29th Sep 2006 Director resigned
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 29th Sep 2006 Director resigned
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 29th Sep 2006 New director appointed
filed on: 29th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 29th Sep 2006 New director appointed
filed on: 29th, September 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, July 2006
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, July 2006
| incorporation
|
Free Download
(18 pages)
|