(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 24th, April 2023
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 20th, July 2022
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 25th, April 2021
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 28th, July 2020
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 24th, September 2019
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
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(12 pages)
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(AD01) New registered office address The Limes 1339 High Road London N20 9HR. Change occurred on December 18, 2017. Company's previous address: Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom.
filed on: 18th, December 2017
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 2nd, August 2017
| accounts
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(11 pages)
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(AD01) New registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG. Change occurred on February 13, 2017. Company's previous address: Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE.
filed on: 13th, February 2017
| address
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(1 page)
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(CH01) On January 31, 2017 director's details were changed
filed on: 31st, January 2017
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, April 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 15, 2015
filed on: 24th, December 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 10th, March 2015
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 15, 2014
filed on: 20th, January 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on January 20, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 28th, August 2014
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 15, 2013
filed on: 9th, January 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on January 9, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 20th, March 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 15, 2012
filed on: 24th, January 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 24th, May 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 15, 2011
filed on: 26th, January 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 8th, April 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 15, 2010
filed on: 24th, January 2011
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on November 3, 2010. Old Address: 18 Elstree Road, Bushey Heath Bushey Herts. WD23 4GG
filed on: 3rd, November 2010
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 17th, September 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 15, 2009
filed on: 6th, January 2010
| annual return
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Free Download
(4 pages)
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(CH01) On January 6, 2010 director's details were changed
filed on: 6th, January 2010
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2008
filed on: 15th, May 2009
| accounts
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Free Download
(12 pages)
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(363a) Period up to February 6, 2009 - Annual return with full member list
filed on: 6th, February 2009
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 05/02/2009 from 18 elstree road, bushey heath bushey herts. WD23 4GG
filed on: 5th, February 2009
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2007
filed on: 15th, May 2008
| accounts
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Free Download
(12 pages)
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(287) Registered office changed on 08/01/08 from: 18 elstree road bushey heath herts. WD23 4GG
filed on: 8th, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 08/01/08 from: 18 elstree road bushey heath herts. WD23 4GG
filed on: 8th, January 2008
| address
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Free Download
(1 page)
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(363a) Period up to January 8, 2008 - Annual return with full member list
filed on: 8th, January 2008
| annual return
|
Free Download
(3 pages)
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(363a) Period up to January 8, 2008 - Annual return with full member list
filed on: 8th, January 2008
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 01/11/07 from: 143 green dragon lane winchmore hill london N21 1EU
filed on: 1st, November 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 01/11/07 from: 143 green dragon lane winchmore hill london N21 1EU
filed on: 1st, November 2007
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2006
filed on: 30th, May 2007
| accounts
|
Free Download
(15 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2006
filed on: 30th, May 2007
| accounts
|
Free Download
(15 pages)
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(288c) Secretary's particulars changed
filed on: 25th, January 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 25th, January 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
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(363a) Period up to January 24, 2007 - Annual return with full member list
filed on: 24th, January 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to January 24, 2007 - Annual return with full member list
filed on: 24th, January 2007
| annual return
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on December 15, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 26th, January 2006
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on December 15, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 26th, January 2006
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 29th, December 2005
| resolution
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(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 29th, December 2005
| resolution
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(2 pages)
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(288b) On December 20, 2005 Secretary resigned
filed on: 20th, December 2005
| officers
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(1 page)
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(288b) On December 20, 2005 Secretary resigned
filed on: 20th, December 2005
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, December 2005
| incorporation
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(21 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, December 2005
| incorporation
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Free Download
(21 pages)
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