(AA01) Extension of current accouting period to December 31, 2023
filed on: 3rd, July 2023
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 30th, May 2023
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates April 30, 2023
filed on: 2nd, May 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates April 30, 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates April 30, 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates April 30, 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates April 30, 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates April 30, 2018
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(9 pages)
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(TM01) Director appointment termination date: December 18, 2016
filed on: 19th, March 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates April 30, 2017
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to April 30, 2016 with full list of members
filed on: 4th, May 2016
| annual return
|
Free Download
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 18th, January 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to April 30, 2015 with full list of members
filed on: 6th, May 2015
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 25th, November 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to April 30, 2014 with full list of members
filed on: 29th, May 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on May 29, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to April 30, 2013 with full list of members
filed on: 2nd, May 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(4 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to April 30, 2012
filed on: 19th, September 2012
| document replacement
|
Free Download
(15 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to May 30, 2011
filed on: 19th, September 2012
| document replacement
|
Free Download
(15 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, September 2012
| resolution
|
Free Download
(25 pages)
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(AR01) Annual return made up to April 30, 2012 with full list of members
filed on: 14th, May 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 13th, September 2011
| capital
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Free Download
(2 pages)
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(AR01) Annual return made up to April 30, 2011 with full list of members
filed on: 31st, May 2011
| annual return
|
Free Download
(4 pages)
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(AA01) Extension of current accouting period to June 30, 2011
filed on: 25th, February 2011
| accounts
|
Free Download
(1 page)
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(AP01) On January 7, 2011 new director was appointed.
filed on: 7th, January 2011
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on May 19, 2010: 100.00 GBP
filed on: 7th, January 2011
| capital
|
Free Download
(3 pages)
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(CERTNM) Company name changed oldco LIMITEDcertificate issued on 29/10/10
filed on: 29th, October 2010
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA01) Current accounting reference period shortened from April 30, 2011 to March 31, 2011
filed on: 28th, October 2010
| accounts
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Free Download
(1 page)
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(AP01) On October 28, 2010 new director was appointed.
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: May 21, 2010
filed on: 21st, May 2010
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on May 20, 2010. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 20th, May 2010
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, April 2010
| incorporation
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Free Download
(18 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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