(CS01) Confirmation statement with updates June 15, 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2022
filed on: 3rd, March 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates June 15, 2022
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates June 15, 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates June 15, 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates June 15, 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates June 15, 2018
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates June 15, 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on February 15, 2017
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 15, 2016
filed on: 21st, June 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on June 21, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 15, 2015
filed on: 15th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on June 15, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(7 pages)
|
(AP01) On November 25, 2014 new director was appointed.
filed on: 28th, December 2014
| officers
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, December 2014
| resolution
|
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(SH08) Change of share class name or designation
filed on: 11th, December 2014
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on August 21, 2014: 100.00 GBP
filed on: 21st, August 2014
| capital
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to June 15, 2014
filed on: 16th, June 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 26th, March 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 15, 2013
filed on: 17th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on October 1, 2012. Old Address: Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP
filed on: 1st, October 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to June 15, 2012
filed on: 19th, June 2012
| annual return
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 26th, March 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 15, 2011
filed on: 15th, June 2011
| annual return
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(6 pages)
|
(CH03) On September 24, 2010 secretary's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On September 24, 2010 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(1 page)
|
(CH01) On September 24, 2010 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to June 15, 2010
filed on: 16th, June 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 26th, March 2010
| accounts
|
Free Download
(8 pages)
|
(363a) Period up to July 28, 2009 - Annual return with full member list
filed on: 28th, July 2009
| annual return
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 5th, March 2009
| accounts
|
Free Download
(1 page)
|
(363a) Period up to June 27, 2008 - Annual return with full member list
filed on: 27th, June 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 14th, April 2008
| accounts
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
(363a) Period up to June 26, 2007 - Annual return with full member list
filed on: 26th, June 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to June 26, 2007 - Annual return with full member list
filed on: 26th, June 2007
| annual return
|
Free Download
(1 page)
|
(287) Registered office changed on 19/03/07 from: the clock house, 87 paines lane pinner middlesex HA5 3BZ
filed on: 19th, March 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 19/03/07 from: the clock house, 87 paines lane pinner middlesex HA5 3BZ
filed on: 19th, March 2007
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 15th, June 2006
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, June 2006
| incorporation
|
Free Download
(14 pages)
|