(AD01) Address change date: 1st August 2023. New Address: 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ. Previous address: 16 Speen Place Newbury Berkshire RG14 1RX
filed on: 1st, August 2023
| address
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Free Download
(1 page)
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(MR04) Satisfaction of charge 1 in full
filed on: 1st, August 2023
| mortgage
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(1 page)
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(TM02) 24th July 2023 - the day secretary's appointment was terminated
filed on: 24th, July 2023
| officers
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(1 page)
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(TM01) 24th July 2023 - the day director's appointment was terminated
filed on: 24th, July 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 29th, December 2022
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 20th September 2022
filed on: 12th, October 2022
| confirmation statement
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened to 30th December 2021
filed on: 29th, September 2022
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 31st, December 2021
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 20th September 2021
filed on: 22nd, September 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 31st, December 2020
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 20th September 2020
filed on: 25th, November 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 20th September 2019
filed on: 2nd, October 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 30th, September 2018
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 20th September 2018
filed on: 21st, September 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 30th, September 2017
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 20th September 2017
filed on: 20th, September 2017
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 23rd September 2016
filed on: 19th, October 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 22nd, August 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 23rd September 2015 with full list of members
filed on: 28th, September 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 28th September 2015: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 25th, September 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 23rd September 2014 with full list of members
filed on: 11th, October 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(7 pages)
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(AA01) Previous accounting period shortened to 31st December 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 23rd September 2013 with full list of members
filed on: 8th, October 2013
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 8th October 2013: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st January 2013
filed on: 25th, September 2013
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2012
filed on: 23rd, October 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 23rd September 2012 with full list of members
filed on: 19th, October 2012
| annual return
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 23rd September 2011 with full list of members
filed on: 28th, November 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2011
filed on: 20th, October 2011
| accounts
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Free Download
(5 pages)
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(CH01) On 1st May 2010 director's details were changed
filed on: 14th, November 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 23rd September 2010 with full list of members
filed on: 14th, November 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st January 2010
filed on: 29th, October 2010
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 31st January 2009
filed on: 24th, November 2009
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 23rd September 2009 with full list of members
filed on: 12th, November 2009
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to 5th February 2009 with shareholders record
filed on: 5th, February 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st January 2008
filed on: 29th, October 2008
| accounts
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Free Download
(8 pages)
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(363s) Annual return up to 3rd November 2007 with shareholders record
filed on: 3rd, November 2007
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 3rd November 2007 with shareholders record
filed on: 3rd, November 2007
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st January 2007
filed on: 25th, July 2007
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st January 2007
filed on: 25th, July 2007
| accounts
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Free Download
(7 pages)
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(363s) Annual return up to 3rd October 2006 with shareholders record
filed on: 3rd, October 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 3rd October 2006 with shareholders record
filed on: 3rd, October 2006
| annual return
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Free Download
(7 pages)
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(225) Accounting reference date extended from 30/09/06 to 31/01/07
filed on: 31st, August 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/06 to 31/01/07
filed on: 31st, August 2006
| accounts
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Free Download
(1 page)
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(288a) On 19th May 2006 New director appointed
filed on: 19th, May 2006
| officers
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Free Download
(2 pages)
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(288a) On 19th May 2006 New director appointed
filed on: 19th, May 2006
| officers
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Free Download
(2 pages)
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(395) Particulars of mortgage/charge
filed on: 17th, November 2005
| mortgage
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Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 17th, November 2005
| mortgage
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, September 2005
| resolution
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, September 2005
| resolution
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(2 pages)
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(NEWINC) Incorporation
filed on: 23rd, September 2005
| incorporation
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(12 pages)
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(NEWINC) Incorporation
filed on: 23rd, September 2005
| incorporation
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(12 pages)
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