(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(34 pages)
|
(CH01) On Thu, 11th Aug 2022 director's details were changed
filed on: 11th, August 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 2nd Aug 2022 director's details were changed
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 13th, May 2022
| accounts
|
Free Download
(34 pages)
|
(AP01) On Wed, 23rd Mar 2022 new director was appointed.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 23rd Mar 2022 new director was appointed.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 23rd Mar 2021 - the day director's appointment was terminated
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(35 pages)
|
(AP03) New secretary appointment on Wed, 25th Mar 2020
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 25th Mar 2020 - the day director's appointment was terminated
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
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(TM02) Wed, 25th Mar 2020 - the day secretary's appointment was terminated
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 8th, April 2020
| accounts
|
Free Download
(36 pages)
|
(AP01) On Tue, 10th Dec 2019 new director was appointed.
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 1st, May 2019
| accounts
|
Free Download
(34 pages)
|
(AP01) On Wed, 7th Mar 2018 new director was appointed.
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(27 pages)
|
(TM01) Wed, 7th Mar 2018 - the day director's appointment was terminated
filed on: 20th, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 10th Nov 2017 - the day director's appointment was terminated
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
(TM02) Mon, 13th Nov 2017 - the day secretary's appointment was terminated
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Mon, 13th Nov 2017
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 1st Nov 2017 - the day director's appointment was terminated
filed on: 3rd, November 2017
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 25th Oct 2017 - the day director's appointment was terminated
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 15th Sep 2017 - the day director's appointment was terminated
filed on: 16th, September 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 18th Apr 2017 new director was appointed.
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 9th Mar 2017 new director was appointed.
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2016
filed on: 3rd, March 2017
| accounts
|
Free Download
(26 pages)
|
(TM01) Sat, 18th Feb 2017 - the day director's appointment was terminated
filed on: 20th, February 2017
| officers
|
Free Download
(1 page)
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(TM01) Fri, 4th Nov 2016 - the day director's appointment was terminated
filed on: 8th, November 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 2nd Aug 2016 new director was appointed.
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Sat, 13th Feb 2016 new director was appointed.
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(23 pages)
|
(AP01) On Sat, 13th Feb 2016 new director was appointed.
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Sat, 13th Feb 2016 - the day director's appointment was terminated
filed on: 16th, February 2016
| officers
|
Free Download
(1 page)
|
(TM01) Sat, 13th Feb 2016 - the day director's appointment was terminated
filed on: 16th, February 2016
| officers
|
Free Download
(1 page)
|
(TM01) Sat, 13th Feb 2016 - the day director's appointment was terminated
filed on: 16th, February 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 1st Oct 2015, no shareholders list
filed on: 15th, October 2015
| annual return
|
Free Download
(7 pages)
|
(AD01) Address change date: Tue, 11th Aug 2015. New Address: Unit 14 Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA. Previous address: Unit14 Orbtal 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA England
filed on: 11th, August 2015
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 19th May 2015. New Address: Unit14 Orbtal 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA. Previous address: Unit 35 First Floor Office Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA
filed on: 19th, May 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Aug 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(24 pages)
|
(TM01) Sat, 14th Feb 2015 - the day director's appointment was terminated
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 1st Oct 2014, no shareholders list
filed on: 1st, October 2014
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, September 2014
| resolution
|
|
(AP01) On Mon, 1st Sep 2014 new director was appointed.
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 16th Jun 2014 new director was appointed.
filed on: 18th, July 2014
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(25 pages)
|
(CH01) On Thu, 2nd Jan 2014 director's details were changed
filed on: 2nd, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 2nd Jan 2014 new director was appointed.
filed on: 2nd, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 2nd Jan 2014 new director was appointed.
filed on: 2nd, January 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 26th Nov 2013 - the day director's appointment was terminated
filed on: 26th, November 2013
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 6th Nov 2013 - the day director's appointment was terminated
filed on: 6th, November 2013
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 6th Nov 2013 - the day director's appointment was terminated
filed on: 6th, November 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 1st Oct 2013 new director was appointed.
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 1st Oct 2013, no shareholders list
filed on: 1st, October 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Aug 2012
filed on: 4th, June 2013
| accounts
|
Free Download
(25 pages)
|
(TM01) Mon, 20th May 2013 - the day director's appointment was terminated
filed on: 20th, May 2013
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 20th May 2013 - the day director's appointment was terminated
filed on: 20th, May 2013
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 20th May 2013 - the day director's appointment was terminated
filed on: 20th, May 2013
| officers
|
Free Download
(1 page)
|
(TM01) Tue, 14th May 2013 - the day director's appointment was terminated
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Mon, 1st Oct 2012, no shareholders list
filed on: 3rd, October 2012
| annual return
|
Free Download
(9 pages)
|
(AP01) On Tue, 2nd Oct 2012 new director was appointed.
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 1st Oct 2012 new director was appointed.
filed on: 1st, October 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On Mon, 28th May 2012 secretary's details were changed
filed on: 28th, May 2012
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2011
filed on: 27th, March 2012
| accounts
|
Free Download
(24 pages)
|
(TM01) Wed, 15th Feb 2012 - the day director's appointment was terminated
filed on: 15th, February 2012
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 15th Feb 2012 - the day director's appointment was terminated
filed on: 15th, February 2012
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 15th Feb 2012 - the day director's appointment was terminated
filed on: 15th, February 2012
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 9th Feb 2012 - the day director's appointment was terminated
filed on: 9th, February 2012
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 1st Feb 2012 new director was appointed.
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 1st Oct 2011, no shareholders list
filed on: 4th, October 2011
| annual return
|
Free Download
(13 pages)
|
(CH01) On Sat, 12th Feb 2011 director's details were changed
filed on: 16th, March 2011
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2010
filed on: 16th, March 2011
| accounts
|
Free Download
(23 pages)
|
(AP01) On Wed, 16th Mar 2011 new director was appointed.
filed on: 16th, March 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 15th Mar 2011 new director was appointed.
filed on: 15th, March 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 15th Mar 2011 - the day director's appointment was terminated
filed on: 15th, March 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Fri, 1st Oct 2010, no shareholders list
filed on: 1st, October 2010
| annual return
|
Free Download
(12 pages)
|
(AP01) On Mon, 14th Jun 2010 new director was appointed.
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2009
filed on: 23rd, March 2010
| accounts
|
Free Download
(23 pages)
|
(TM01) Thu, 4th Mar 2010 - the day director's appointment was terminated
filed on: 4th, March 2010
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, February 2010
| resolution
|
Free Download
(26 pages)
|
(CH01) On Tue, 10th Nov 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 10th Nov 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 10th Nov 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 10th Nov 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 10th Nov 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 10th Nov 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 10th Nov 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 10th Nov 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 1st Oct 2009, no shareholders list
filed on: 10th, November 2009
| annual return
|
Free Download
(8 pages)
|
(CH01) On Tue, 10th Nov 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 27th May 2009 Director appointed
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 26th May 2009 Director appointed
filed on: 26th, May 2009
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 19th May 2009 Director appointed
filed on: 19th, May 2009
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 19th May 2009 Director appointed
filed on: 19th, May 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 12/05/2009 from 89 high street rickmansworth hertfordshire WD3 1EF
filed on: 12th, May 2009
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2008
filed on: 1st, April 2009
| accounts
|
Free Download
(22 pages)
|
(288a) On Tue, 10th Mar 2009 Secretary appointed
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 10th Mar 2009 Appointment terminated director
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 10th Mar 2009 Appointment terminated director
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 16th Feb 2009 Appointment terminated director
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 16th Feb 2009 Appointment terminated secretary
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Mon, 10th Nov 2008 with shareholders record
filed on: 10th, November 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2007
filed on: 15th, April 2008
| accounts
|
Free Download
(21 pages)
|
(288a) On Thu, 20th Mar 2008 Director appointed
filed on: 20th, March 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 10th Mar 2008 Appointment terminated director
filed on: 10th, March 2008
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 10th Mar 2008 Appointment terminated director
filed on: 10th, March 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Thu, 11th Oct 2007 with shareholders record
filed on: 11th, October 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to Thu, 11th Oct 2007 with shareholders record
filed on: 11th, October 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2006
filed on: 29th, March 2007
| accounts
|
Free Download
(24 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2006
filed on: 29th, March 2007
| accounts
|
Free Download
(24 pages)
|
(288a) On Sat, 24th Mar 2007 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Sat, 24th Mar 2007 Director resigned
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Sat, 24th Mar 2007 Director resigned
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On Sat, 24th Mar 2007 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Sat, 24th Mar 2007 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Sat, 24th Mar 2007 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Sat, 24th Mar 2007 Director resigned
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Sat, 24th Mar 2007 Director resigned
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Tue, 17th Oct 2006 with shareholders record
filed on: 17th, October 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to Tue, 17th Oct 2006 with shareholders record
filed on: 17th, October 2006
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 23rd May 2006 New director appointed
filed on: 23rd, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 23rd May 2006 New director appointed
filed on: 23rd, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 23rd May 2006 New director appointed
filed on: 23rd, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 23rd May 2006 New director appointed
filed on: 23rd, May 2006
| officers
|
Free Download
(2 pages)
|
(AA) Partial exemption accounts for the period ending Wed, 31st Aug 2005
filed on: 13th, February 2006
| accounts
|
Free Download
(13 pages)
|
(AA) Partial exemption accounts for the period ending Wed, 31st Aug 2005
filed on: 13th, February 2006
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return up to Thu, 1st Dec 2005 with shareholders record
filed on: 1st, December 2005
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to Thu, 1st Dec 2005 with shareholders record
filed on: 1st, December 2005
| annual return
|
Free Download
(3 pages)
|
(288a) On Tue, 10th May 2005 New director appointed
filed on: 10th, May 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 10th May 2005 New director appointed
filed on: 10th, May 2005
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, February 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, February 2005
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 21st, February 2005
| incorporation
|
Free Download
(6 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 21st, February 2005
| incorporation
|
Free Download
(6 pages)
|
(288a) On Fri, 19th Nov 2004 New director appointed
filed on: 19th, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 19th Nov 2004 New director appointed
filed on: 19th, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 17th Nov 2004 New director appointed
filed on: 17th, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 17th Nov 2004 New director appointed
filed on: 17th, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Sat, 30th Oct 2004 New director appointed
filed on: 30th, October 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Sat, 30th Oct 2004 New director appointed
filed on: 30th, October 2004
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/10/05 to 31/08/05
filed on: 25th, October 2004
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/10/05 to 31/08/05
filed on: 25th, October 2004
| accounts
|
Free Download
(1 page)
|
(288a) On Mon, 25th Oct 2004 New director appointed
filed on: 25th, October 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 25th Oct 2004 New director appointed
filed on: 25th, October 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 25th Oct 2004 New director appointed
filed on: 25th, October 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 25th Oct 2004 New director appointed
filed on: 25th, October 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 25th Oct 2004 New director appointed
filed on: 25th, October 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 25th Oct 2004 New director appointed
filed on: 25th, October 2004
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, October 2004
| incorporation
|
Free Download
(33 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, October 2004
| incorporation
|
Free Download
(33 pages)
|