AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 6th, April 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(8 pages)
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AD01 |
New registered office address 5 Beauchamp Court Victors Way Barnet London EN5 5TZ. Change occurred on May 21, 2020. Company's previous address: C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ.
filed on: 21st, May 2020
| address
|
Free Download
(1 page)
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CH01 |
On May 18, 2020 director's details were changed
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On May 17, 2020 secretary's details were changed
filed on: 19th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 4th, February 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 12th, February 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 5, 2016
filed on: 13th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 13, 2016: 2.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 5, 2015
filed on: 18th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 5, 2014
filed on: 6th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on November 26, 2013. Old Address: Highstone Company Formations Limited, Highstone House 165 High Street, Barnet Herts EN5 5SU
filed on: 26th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 5, 2013
filed on: 6th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 5, 2012
filed on: 12th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 19th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 5, 2011
filed on: 6th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 15th, December 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 5, 2010
filed on: 17th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 30th, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to May 12, 2009 - Annual return with full member list
filed on: 12th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 20th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to May 19, 2008 - Annual return with full member list
filed on: 19th, May 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to October 1, 2007 - Annual return with full member list
filed on: 1st, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 1, 2007 - Annual return with full member list
filed on: 1st, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 25th, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 25th, April 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to June 22, 2006 - Annual return with full member list
filed on: 22nd, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to June 22, 2006 - Annual return with full member list
filed on: 22nd, June 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 9th, December 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 9th, December 2005
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/05/05 to 31/07/05
filed on: 12th, May 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to May 12, 2005 - Annual return with full member list
filed on: 12th, May 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to May 12, 2005 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
225 |
Accounting reference date extended from 31/05/05 to 31/07/05
filed on: 12th, May 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to May 12, 2005 - Annual return with full member list
filed on: 12th, May 2005
| annual return
|
Free Download
(6 pages)
|
288a |
On September 3, 2004 New secretary appointed
filed on: 3rd, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On September 3, 2004 New secretary appointed
filed on: 3rd, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On August 31, 2004 New director appointed
filed on: 31st, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On August 31, 2004 New director appointed
filed on: 31st, August 2004
| officers
|
Free Download
(2 pages)
|
288b |
On August 18, 2004 Director resigned
filed on: 18th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On August 18, 2004 Director resigned
filed on: 18th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On August 18, 2004 Secretary resigned
filed on: 18th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On August 18, 2004 Secretary resigned
filed on: 18th, August 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, May 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, May 2004
| incorporation
|
Free Download
(12 pages)
|