(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, September 2023
| resolution
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 30th, September 2023
| incorporation
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(20 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 16th, June 2023
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 15th, July 2022
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 20th, September 2021
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 31st, July 2020
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 27th, September 2019
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 21st, August 2018
| accounts
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(7 pages)
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(AD01) Address change date: 2018/01/10. New Address: 121 High Street Berkhamsted HP4 2DJ. Previous address: Second Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE
filed on: 10th, January 2018
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 8th, September 2017
| accounts
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 27th, July 2016
| accounts
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 23rd, September 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2015/07/08 with full list of members
filed on: 9th, August 2015
| annual return
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(6 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/08/09
capital
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, September 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2014/07/08 with full list of members
filed on: 2nd, August 2014
| annual return
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(6 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/08/02
capital
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 2nd, September 2013
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2013/07/08 with full list of members
filed on: 30th, August 2013
| annual return
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(6 pages)
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(SH01) is the capital in company's statement on 2013/08/30
capital
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 30th, August 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2012/07/08 with full list of members
filed on: 17th, August 2012
| annual return
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 23rd, September 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2011/07/08 with full list of members
filed on: 16th, August 2011
| annual return
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 2nd, October 2010
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2010/07/08 with full list of members
filed on: 8th, September 2010
| annual return
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(4 pages)
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(AR01) Annual return drawn up to 2009/07/08 with full list of members
filed on: 23rd, December 2009
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 21st, October 2009
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 2nd, November 2008
| accounts
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(4 pages)
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(363s) Annual return up to 2008/09/04 with shareholders record
filed on: 4th, September 2008
| annual return
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(6 pages)
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(AA) Dormant company accounts reported for the period up to 2006/12/31
filed on: 17th, October 2007
| accounts
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2006/12/31
filed on: 17th, October 2007
| accounts
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Free Download
(1 page)
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(363s) Annual return up to 2007/08/10 with shareholders record
filed on: 10th, August 2007
| annual return
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(6 pages)
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(363s) Annual return up to 2007/08/10 with shareholders record
filed on: 10th, August 2007
| annual return
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(6 pages)
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(AA) Dormant company accounts reported for the period up to 2005/12/31
filed on: 28th, September 2006
| accounts
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2005/12/31
filed on: 28th, September 2006
| accounts
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Free Download
(1 page)
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(363s) Annual return up to 2006/08/14 with shareholders record
filed on: 14th, August 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 2006/08/14 with shareholders record
filed on: 14th, August 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 2006/02/07 with shareholders record
filed on: 7th, February 2006
| annual return
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(7 pages)
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(363(288)) 2006/02/07 Annual return (Director's particulars changed)
annual return
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(363s) Annual return up to 2006/02/07 with shareholders record
filed on: 7th, February 2006
| annual return
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(7 pages)
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(363(288)) 2006/02/07 Annual return (Director's particulars changed)
annual return
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(AA) Dormant company accounts reported for the period up to 2004/12/31
filed on: 25th, January 2006
| accounts
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2004/12/31
filed on: 25th, January 2006
| accounts
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(1 page)
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(287) Registered office changed on 19/09/05 from: 10 london mews london W2 1HY
filed on: 19th, September 2005
| address
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(1 page)
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(287) Registered office changed on 19/09/05 from: 10 london mews london W2 1HY
filed on: 19th, September 2005
| address
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(1 page)
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(363s) Annual return up to 2004/11/29 with shareholders record
filed on: 29th, November 2004
| annual return
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(7 pages)
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(363s) Annual return up to 2004/11/29 with shareholders record
filed on: 29th, November 2004
| annual return
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(7 pages)
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(AA) Dormant company accounts reported for the period up to 2003/12/31
filed on: 6th, May 2004
| accounts
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2003/12/31
filed on: 6th, May 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/03 to 31/12/03
filed on: 16th, September 2003
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/03 to 31/12/03
filed on: 16th, September 2003
| accounts
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(1 page)
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(363s) Annual return up to 2003/08/12 with shareholders record
filed on: 12th, August 2003
| annual return
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(7 pages)
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(363s) Annual return up to 2003/08/12 with shareholders record
filed on: 12th, August 2003
| annual return
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(7 pages)
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(287) Registered office changed on 30/07/02 from: 31 corsham street london N1 6DR
filed on: 30th, July 2002
| address
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(1 page)
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(287) Registered office changed on 30/07/02 from: 31 corsham street london N1 6DR
filed on: 30th, July 2002
| address
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(1 page)
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(NEWINC) Company registration
filed on: 8th, July 2002
| incorporation
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(18 pages)
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(NEWINC) Company registration
filed on: 8th, July 2002
| incorporation
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(18 pages)
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