AD01 |
Change of registered address from Unit 1 Farrer Mews London N8 8NE England on 2023/12/28 to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD
filed on: 28th, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/07/25
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/25
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2022/06/23
filed on: 23rd, June 2022
| officers
|
Free Download
(1 page)
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AD01 |
Change of registered address from 11 Kings Road Barnet Herts EN5 4EF on 2022/06/23 to Unit 1 Farrer Mews London N8 8NE
filed on: 23rd, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/07/25
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 1st, June 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/25
filed on: 1st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/25
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 20th, July 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/25
filed on: 4th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 27th, June 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/06/30
filed on: 6th, June 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2017/07/25
filed on: 27th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/06/30
filed on: 5th, April 2017
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2016/09/21 director's details were changed
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/07/25
filed on: 25th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/28
filed on: 11th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 31st, March 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/28
filed on: 3rd, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/07/03
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2013/06/30
filed on: 18th, March 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/28
filed on: 3rd, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 28th, March 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/28
filed on: 18th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 27th, March 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/28
filed on: 9th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/06/30
filed on: 4th, April 2011
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2010/06/28 director's details were changed
filed on: 3rd, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/28
filed on: 3rd, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/06/30
filed on: 1st, July 2010
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to 2009/07/09 with complete member list
filed on: 9th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/06/30
filed on: 15th, April 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to 2008/07/22 with complete member list
filed on: 22nd, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/06/30
filed on: 5th, April 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to 2007/07/09 with complete member list
filed on: 9th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/07/09 with complete member list
filed on: 9th, July 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2006/08/09 New director appointed
filed on: 9th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/09 New secretary appointed
filed on: 9th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/09 New secretary appointed
filed on: 9th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/09 New director appointed
filed on: 9th, August 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, July 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, July 2006
| resolution
|
Free Download
(2 pages)
|
288b |
On 2006/06/30 Director resigned
filed on: 30th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/06/30 Secretary resigned
filed on: 30th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/06/30 Director resigned
filed on: 30th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/06/30 Secretary resigned
filed on: 30th, June 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, June 2006
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 28th, June 2006
| incorporation
|
Free Download
(21 pages)
|