(CS01) Confirmation statement with no updates Tue, 24th Oct 2023
filed on: 6th, November 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Mon, 24th Oct 2022
filed on: 8th, November 2022
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Sun, 24th Oct 2021
filed on: 4th, November 2021
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Sat, 24th Oct 2020
filed on: 5th, December 2020
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Thu, 24th Oct 2019
filed on: 16th, November 2019
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Wed, 24th Oct 2018
filed on: 13th, November 2018
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tue, 24th Oct 2017
filed on: 9th, November 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 26th, September 2017
| accounts
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Free Download
(9 pages)
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(AD01) Change of registered address from 37 Warren Street London W1T 6AD on Tue, 26th Sep 2017 to Wellswood House Fairway Avenue Borehamwood WD6 1PU
filed on: 26th, September 2017
| address
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Free Download
(1 page)
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(AP01) On Tue, 1st Nov 2016 new director was appointed.
filed on: 4th, November 2016
| officers
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(2 pages)
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(AP01) On Tue, 1st Nov 2016 new director was appointed.
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Mon, 24th Oct 2016
filed on: 24th, October 2016
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 20th, July 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 24th Oct 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(6 pages)
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(CH01) On Tue, 1st Sep 2015 director's details were changed
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(7 pages)
|
(CH03) On Tue, 1st Sep 2015 secretary's details were changed
filed on: 22nd, September 2015
| officers
|
Free Download
(1 page)
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(CH01) On Tue, 1st Sep 2015 director's details were changed
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 24th Oct 2014
filed on: 28th, October 2014
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 24th Oct 2013
filed on: 5th, November 2013
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Tue, 5th Nov 2013: 1000.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, January 2013
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 16th, January 2013
| resolution
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 24th Oct 2012
filed on: 5th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
(CH03) On Thu, 27th Sep 2012 secretary's details were changed
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 27th Sep 2012 director's details were changed
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 27th Sep 2012 director's details were changed
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On Thu, 27th Sep 2012 secretary's details were changed
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 27th Sep 2012 director's details were changed
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 27th Sep 2012 director's details were changed
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 24th Oct 2011
filed on: 31st, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 24th Oct 2010
filed on: 4th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 27th, September 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 24th Oct 2009
filed on: 17th, December 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 1st, August 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Tue, 9th Dec 2008 with complete member list
filed on: 9th, December 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Director and secretary's change of particulars
filed on: 7th, November 2008
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 7th, November 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 6th Nov 2007 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 6th Nov 2007 New secretary appointed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 6th Nov 2007 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 6th Nov 2007 New secretary appointed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 5th, November 2007
| accounts
|
Free Download
(1 page)
|
(288a) On Mon, 5th Nov 2007 New director appointed
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 999 shares on Wed, 24th Oct 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, November 2007
| capital
|
Free Download
(1 page)
|
(288b) On Mon, 5th Nov 2007 Director resigned
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On Mon, 5th Nov 2007 Secretary resigned
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 5th, November 2007
| accounts
|
Free Download
(1 page)
|
(288a) On Mon, 5th Nov 2007 New director appointed
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 999 shares on Wed, 24th Oct 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, November 2007
| capital
|
Free Download
(1 page)
|
(288b) On Mon, 5th Nov 2007 Director resigned
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 5th Nov 2007 Secretary resigned
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 24th, October 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Certificate of incorporation
filed on: 24th, October 2007
| incorporation
|
Free Download
(18 pages)
|