(AD01) Change of registered address from 31 Star Street Star Street Ware SG12 7AA England on 2022/06/22 to 5 Canada Square London E14 5AQ
filed on: 22nd, June 2022
| address
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Free Download
(1 page)
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(AAMD) Amended accounts for the period to 2020/12/31
filed on: 22nd, November 2021
| accounts
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Free Download
(8 pages)
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(AAMD) Amended accounts for the period to 2019/12/31
filed on: 19th, November 2021
| accounts
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Free Download
(8 pages)
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(AD02) Single Alternative Inspection Location changed from 27a High Street Ware Hertfordshire SG12 9BA England at an unknown date to 31 Star Street Ware SG12 7AA
filed on: 1st, November 2017
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 27a High Street Ware Hertfordshire SG12 9BA on 2016/11/07 to 31 Star Street Star Street Ware SG12 7AA
filed on: 7th, November 2016
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 22nd, September 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/09/26
filed on: 27th, November 2015
| annual return
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Free Download
(5 pages)
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(SH01) 52.00 GBP is the capital in company's statement on 2015/11/27
capital
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 11th, June 2015
| accounts
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Free Download
(6 pages)
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(SH03) Own shares purchase
filed on: 19th, May 2015
| capital
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Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on 2015/03/2752.00 GBP
filed on: 19th, May 2015
| capital
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/09/26
filed on: 15th, October 2014
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 4th, August 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/09/26
filed on: 26th, September 2013
| annual return
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Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2013/09/26
capital
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 12th, April 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/11/14
filed on: 16th, November 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 19th, September 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/11/14
filed on: 24th, November 2011
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 14th, April 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/11/14
filed on: 18th, November 2010
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 6th, April 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2009/11/14
filed on: 18th, November 2009
| annual return
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Free Download
(6 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 18th, November 2009
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, November 2009
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 29th, April 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return drawn up to 2009/01/26 with complete member list
filed on: 26th, January 2009
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 15th, April 2008
| accounts
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Free Download
(6 pages)
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(363a) Annual return drawn up to 2007/11/30 with complete member list
filed on: 30th, November 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return drawn up to 2007/11/30 with complete member list
filed on: 30th, November 2007
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 23rd, May 2007
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 23rd, May 2007
| accounts
|
Free Download
(6 pages)
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(363s) Annual return drawn up to 2006/11/27 with complete member list
filed on: 27th, November 2006
| annual return
|
Free Download
(8 pages)
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(363s) Annual return drawn up to 2006/11/27 with complete member list
filed on: 27th, November 2006
| annual return
|
Free Download
(8 pages)
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(AA) Small company accounts made up to 2005/12/31
filed on: 22nd, May 2006
| accounts
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Free Download
(7 pages)
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(AA) Small company accounts made up to 2005/12/31
filed on: 22nd, May 2006
| accounts
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 2005/12/15 with complete member list
filed on: 15th, December 2005
| annual return
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Free Download
(8 pages)
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(363(288)) Annual return (Secretary resigned) up to 2005/12/15
annual return
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(363s) Annual return drawn up to 2005/12/15 with complete member list
filed on: 15th, December 2005
| annual return
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Free Download
(8 pages)
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(363s) Annual return drawn up to 2005/07/20 with complete member list
filed on: 20th, July 2005
| annual return
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Free Download
(8 pages)
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(363s) Annual return drawn up to 2005/07/20 with complete member list
filed on: 20th, July 2005
| annual return
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2004/12/31
filed on: 26th, May 2005
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2004/12/31
filed on: 26th, May 2005
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 2005/03/03 with complete member list
filed on: 3rd, March 2005
| annual return
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Free Download
(8 pages)
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(363s) Annual return drawn up to 2005/03/03 with complete member list
filed on: 3rd, March 2005
| annual return
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2003/12/31
filed on: 14th, June 2004
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2003/12/31
filed on: 14th, June 2004
| accounts
|
Free Download
(5 pages)
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(225) Accounting reference date extended from 30/11/03 to 31/12/03
filed on: 14th, June 2004
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/03 to 31/12/03
filed on: 14th, June 2004
| accounts
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Free Download
(1 page)
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(363s) Annual return drawn up to 2003/12/23 with complete member list
filed on: 23rd, December 2003
| annual return
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Free Download
(7 pages)
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(363s) Annual return drawn up to 2003/12/23 with complete member list
filed on: 23rd, December 2003
| annual return
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Free Download
(7 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 3rd, January 2003
| incorporation
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Free Download
(16 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 3rd, January 2003
| incorporation
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Free Download
(16 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 24th, December 2002
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 24th, December 2002
| resolution
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Free Download
(2 pages)
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(287) Registered office changed on 22/12/02 from: c/o critchleys boswell house 1-5 broad street oxford OX1 3AW
filed on: 22nd, December 2002
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/12/02 from: c/o critchleys boswell house 1-5 broad street oxford OX1 3AW
filed on: 22nd, December 2002
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/11/02 from: 6-8 underwood street london N1 7JQ
filed on: 28th, November 2002
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/11/02 from: 6-8 underwood street london N1 7JQ
filed on: 28th, November 2002
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 14th, November 2002
| incorporation
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Free Download
(18 pages)
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(NEWINC) Company registration
filed on: 14th, November 2002
| incorporation
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Free Download
(18 pages)
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