(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 21st, November 2023
| accounts
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Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, November 2023
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 10th, November 2023
| incorporation
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Free Download
(10 pages)
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(AP01) New director was appointed on 6th November 2023
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
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(MR04) Satisfaction of charge 1 in full
filed on: 31st, October 2023
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(9 pages)
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(AAMD) Amended total exemption full accounts data made up to 31st December 2016
filed on: 5th, December 2017
| accounts
|
Free Download
(8 pages)
|
(TM01) 15th November 2017 - the day director's appointment was terminated
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
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(AAMD) Amended total exemption small company accounts data made up to 31st December 2015
filed on: 10th, January 2017
| accounts
|
Free Download
(7 pages)
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(AD01) Address change date: 1st November 2016. New Address: Devonshire House Manor Way Borehamwood Herts WD6 1QQ. Previous address: Heron House 109-115 Wembley Hill Road Wembley Middlesex HA9 8DA
filed on: 1st, November 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 15th January 2016 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(8 pages)
|
(TM01) 31st August 2015 - the day director's appointment was terminated
filed on: 17th, September 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 13th January 2015 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 9th June 2014
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 9th June 2014
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 9th June 2014 - the day director's appointment was terminated
filed on: 3rd, November 2014
| officers
|
Free Download
(1 page)
|
(TM01) 9th September 2014 - the day director's appointment was terminated
filed on: 3rd, November 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 31st January 2014 with full list of members
filed on: 31st, January 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 1st March 2013 with full list of members
filed on: 26th, March 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 1st March 2012 with full list of members
filed on: 6th, March 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
(TM01) 22nd July 2011 - the day director's appointment was terminated
filed on: 22nd, July 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 1st March 2011 with full list of members
filed on: 22nd, March 2011
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 18th November 2010 with full list of members
filed on: 24th, January 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(5 pages)
|
(AAMD) Amended accounts made up to 31st December 2008
filed on: 25th, November 2009
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 18th November 2009 with full list of members
filed on: 19th, November 2009
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 18th November 2009: 1000.00 GBP
filed on: 18th, November 2009
| capital
|
Free Download
(2 pages)
|
(CH01) On 18th November 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 18th November 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 18th November 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 18th November 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 19th, October 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 9th February 2009 with shareholders record
filed on: 9th, February 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 05/03/2008 from herron house 109-115 wembley hill road wembley middlesex HA9 8DA
filed on: 5th, March 2008
| address
|
Free Download
(1 page)
|
(SA) Affairs statement
filed on: 4th, February 2008
| miscellaneous
|
Free Download
(32 pages)
|
(SA) Affairs statement
filed on: 4th, February 2008
| miscellaneous
|
Free Download
(32 pages)
|
(88(2)R) Alloted 100 shares on 30th January 2008. Value of each share 1 £, total number of shares: 1000.
filed on: 4th, February 2008
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 100 shares on 30th January 2008. Value of each share 1 £, total number of shares: 1000.
filed on: 4th, February 2008
| capital
|
Free Download
(2 pages)
|
(395) Particulars of mortgage/charge
filed on: 1st, February 2008
| mortgage
|
Free Download
(8 pages)
|
(395) Particulars of mortgage/charge
filed on: 1st, February 2008
| mortgage
|
Free Download
(8 pages)
|
(NEWINC) Incorporation
filed on: 19th, December 2007
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Incorporation
filed on: 19th, December 2007
| incorporation
|
Free Download
(20 pages)
|