(CH01) On Tue, 5th Mar 2024 director's details were changed
filed on: 14th, March 2024
| officers
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(2 pages)
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(CH01) On Tue, 5th Mar 2024 director's details were changed
filed on: 14th, March 2024
| officers
|
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(2 pages)
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(CH01) On Tue, 5th Mar 2024 director's details were changed
filed on: 14th, March 2024
| officers
|
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(2 pages)
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(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
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(8 pages)
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(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 17th, September 2021
| accounts
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(9 pages)
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(CH01) On Wed, 31st Mar 2021 director's details were changed
filed on: 31st, March 2021
| officers
|
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(2 pages)
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(CH01) On Wed, 31st Mar 2021 director's details were changed
filed on: 31st, March 2021
| officers
|
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(2 pages)
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(TM01) Director's appointment terminated on Wed, 31st Mar 2021
filed on: 31st, March 2021
| officers
|
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(1 page)
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(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 5th, October 2020
| accounts
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(9 pages)
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(AP01) On Mon, 14th Sep 2020 new director was appointed.
filed on: 15th, September 2020
| officers
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(2 pages)
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(TM02) Secretary's appointment terminated on Fri, 11th Sep 2020
filed on: 15th, September 2020
| officers
|
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(1 page)
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(CH01) On Wed, 27th Mar 2019 director's details were changed
filed on: 27th, March 2019
| officers
|
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(2 pages)
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(CH01) On Wed, 27th Mar 2019 director's details were changed
filed on: 27th, March 2019
| officers
|
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(2 pages)
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(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 26th, September 2018
| accounts
|
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(7 pages)
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(AA) Small company accounts made up to Sat, 31st Dec 2016
filed on: 2nd, October 2017
| accounts
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(6 pages)
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(AP01) On Tue, 6th Jun 2017 new director was appointed.
filed on: 6th, June 2017
| officers
|
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(2 pages)
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(CH01) On Fri, 27th Jan 2017 director's details were changed
filed on: 27th, January 2017
| officers
|
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(2 pages)
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(AA) Small company accounts made up to Thu, 31st Dec 2015
filed on: 6th, October 2016
| accounts
|
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(6 pages)
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(AP04) On Mon, 18th Jan 2016, company appointed a new person to the position of a secretary
filed on: 20th, January 2016
| officers
|
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(2 pages)
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(TM02) Secretary's appointment terminated on Mon, 18th Jan 2016
filed on: 20th, January 2016
| officers
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Dec 2015
filed on: 13th, January 2016
| annual return
|
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(4 pages)
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(SH01) Capital declared on Wed, 13th Jan 2016: 100.00 GBP
capital
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(CH03) On Fri, 29th May 2015 secretary's details were changed
filed on: 13th, January 2016
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to Wed, 31st Dec 2014
filed on: 13th, October 2015
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Dec 2014
filed on: 14th, January 2015
| annual return
|
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(5 pages)
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(SH01) Capital declared on Wed, 14th Jan 2015: 100.00 GBP
capital
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(AA) Small company accounts made up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Dec 2013
filed on: 13th, January 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Mon, 13th Jan 2014: 100.00 GBP
capital
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(AA) Small company accounts made up to Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
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(7 pages)
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(AP01) On Thu, 7th Feb 2013 new director was appointed.
filed on: 7th, February 2013
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Dec 2012
filed on: 17th, January 2013
| annual return
|
Free Download
(4 pages)
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(AA) Small company accounts made up to Sat, 31st Dec 2011
filed on: 6th, September 2012
| accounts
|
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(7 pages)
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(TM01) Director's appointment terminated on Thu, 12th Jul 2012
filed on: 12th, July 2012
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 17th Jan 2012. Old Address: Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR
filed on: 17th, January 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Dec 2011
filed on: 17th, January 2012
| annual return
|
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(5 pages)
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(AA) Small company accounts made up to Fri, 31st Dec 2010
filed on: 16th, June 2011
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Dec 2010
filed on: 12th, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to Thu, 31st Dec 2009
filed on: 2nd, October 2010
| accounts
|
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(6 pages)
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(AP03) On Mon, 7th Jun 2010, company appointed a new person to the position of a secretary
filed on: 7th, June 2010
| officers
|
Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on Mon, 7th Jun 2010
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 23rd, December 2009
| officers
|
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(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 23rd, December 2009
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Dec 2009
filed on: 23rd, December 2009
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to Tue, 13th Jan 2009 with complete member list
filed on: 13th, January 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 16th, October 2008
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to Tue, 15th Jan 2008 with complete member list
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Tue, 15th Jan 2008 with complete member list
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 21st, September 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 21st, September 2007
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to Wed, 3rd Jan 2007 with complete member list
filed on: 3rd, January 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Wed, 3rd Jan 2007 with complete member list
filed on: 3rd, January 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 20th, September 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 20th, September 2006
| accounts
|
Free Download
(5 pages)
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(288a) On Wed, 5th Jul 2006 New director appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 5th Jul 2006 New director appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Thu, 12th Jan 2006 with complete member list
filed on: 12th, January 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Thu, 12th Jan 2006 with complete member list
filed on: 12th, January 2006
| annual return
|
Free Download
(2 pages)
|
(288b) On Wed, 13th Jul 2005 Director resigned
filed on: 13th, July 2005
| officers
|
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(1 page)
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(288b) On Wed, 13th Jul 2005 Director resigned
filed on: 13th, July 2005
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on Wed, 22nd Dec 2004. Value of each share 1 £, total number of shares: 100.
filed on: 13th, May 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Wed, 22nd Dec 2004. Value of each share 1 £, total number of shares: 100.
filed on: 13th, May 2005
| capital
|
Free Download
(2 pages)
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(288b) On Wed, 11th May 2005 Director resigned
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
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(288a) On Wed, 11th May 2005 New director appointed
filed on: 11th, May 2005
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 11th May 2005 New secretary appointed
filed on: 11th, May 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 11th May 2005 New director appointed
filed on: 11th, May 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 11th May 2005 New secretary appointed
filed on: 11th, May 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 11th May 2005 Secretary resigned
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 11/05/05 from: 369 kennington lane vauxhall london SE11 5QY
filed on: 11th, May 2005
| address
|
Free Download
(1 page)
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(288a) On Wed, 11th May 2005 New director appointed
filed on: 11th, May 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 11th May 2005 New director appointed
filed on: 11th, May 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 11th May 2005 Secretary resigned
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 11/05/05 from: 369 kennington lane vauxhall london SE11 5QY
filed on: 11th, May 2005
| address
|
Free Download
(1 page)
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(288b) On Wed, 11th May 2005 Director resigned
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, December 2004
| incorporation
|
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, December 2004
| incorporation
|
Free Download
(16 pages)
|