AA01 |
Previous accounting period shortened to 30th December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
|
CH01 |
Director's details were changed
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th April 2022
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
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CH01 |
On 6th June 2022 director's details were changed
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 23rd May 2018
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS on 14th July 2016 to 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP
filed on: 14th, July 2016
| address
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 25th July 2015
filed on: 16th, February 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 25th July 2015 director's details were changed
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2016
filed on: 16th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU on 16th July 2015 to C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS
filed on: 16th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2015
filed on: 6th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 14th September 2014: 200.00 GBP
filed on: 16th, December 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, November 2014
| resolution
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 15th, July 2014
| resolution
|
Free Download
(41 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2014
filed on: 31st, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st January 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2013
filed on: 12th, February 2013
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 10th April 2012
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 105 Baker Street London W1U 6NY on 5th April 2012
filed on: 5th, April 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2012
filed on: 1st, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 22nd, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2011
filed on: 26th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 14th, July 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2nd February 2010 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2nd February 2010
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2010
filed on: 2nd, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 12th, October 2009
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 22nd January 2009 with complete member list
filed on: 22nd, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 7th, August 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 17th April 2008 with complete member list
filed on: 17th, April 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 16/04/2008 from 5 atlantic court 10 jamestown way london E14 2DH
filed on: 16th, April 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 16th, April 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 16th, April 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 14th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 14th, September 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 26th February 2007 with complete member list
filed on: 26th, February 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 26th February 2007 with complete member list
filed on: 26th, February 2007
| annual return
|
Free Download
(6 pages)
|
288b |
On 17th March 2006 Director resigned
filed on: 17th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 17th March 2006 Secretary resigned
filed on: 17th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 17th March 2006 Director resigned
filed on: 17th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 17th March 2006 New secretary appointed
filed on: 17th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 17th March 2006 Secretary resigned
filed on: 17th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 17th March 2006 Director resigned
filed on: 17th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 17th March 2006 Director resigned
filed on: 17th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 17th March 2006 New secretary appointed
filed on: 17th, March 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 9th, February 2006
| resolution
|
Free Download
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 9th, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 9th, February 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 9th, February 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 9th, February 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 9th, February 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 9th, February 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 9th, February 2006
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 20th, January 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 20th, January 2006
| incorporation
|
Free Download
(19 pages)
|