AD01 |
Registered office address changed from Riverside House 14 Prospect Place AL6 9EN Welwyn Hertfordshire AL6 9EN United Kingdom to 10 Prospect Place Welwyn Hertfordshire AL6 9EW on Monday 12th February 2024
filed on: 12th, February 2024
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 9th February 2024 director's details were changed
filed on: 12th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 4th, August 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 17th, August 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Friday 19th July 2019 director's details were changed
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Thursday 1st February 2018
filed on: 2nd, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 17th, January 2018
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Pennine House 28 Leman Street London E1 8ER to Riverside House 14 Prospect Place AL6 9EN Welwyn Hertfordshire AL6 9EN on Thursday 14th December 2017
filed on: 14th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Tuesday 23rd February 2016
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 19 Berkeley Street London W1J 8ED to Pennine House 28 Leman Street London E1 8ER on Tuesday 23rd February 2016
filed on: 23rd, February 2016
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 20th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 26th August 2015, no shareholders list
filed on: 13th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 21st, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 26th August 2014, no shareholders list
filed on: 29th, September 2014
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Monday 18th November 2013
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 20th November 2013 from 27 New Bond Street London W1S 2RH
filed on: 20th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 21st, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 26th August 2013, no shareholders list
filed on: 4th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 26th August 2012, no shareholders list
filed on: 10th, September 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 14th October 2011.
filed on: 14th, October 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 14th October 2011
filed on: 14th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 26th August 2011, no shareholders list
filed on: 28th, September 2011
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Friday 1st January 2010
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 26th August 2010, no shareholders list
filed on: 22nd, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 22nd, July 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Monday 7th September 2009
filed on: 7th, September 2009
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 8th, June 2009
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 22nd, September 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Tuesday 2nd September 2008
filed on: 2nd, September 2008
| annual return
|
Free Download
(2 pages)
|
288b |
On Thursday 27th September 2007 Director resigned
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 27th September 2007 Director resigned
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 27th September 2007 New director appointed
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 27th September 2007 New director appointed
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 27th September 2007 New director appointed
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 27th September 2007 Director resigned
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 27th September 2007 New director appointed
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 27th September 2007 Director resigned
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 20th September 2007
filed on: 20th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 20th September 2007
filed on: 20th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 23rd, August 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 23rd, August 2007
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to Thursday 21st September 2006
filed on: 21st, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 21st September 2006
filed on: 21st, September 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 21st, April 2006
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 21st, April 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 12th September 2005
filed on: 12th, September 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 12th September 2005
filed on: 12th, September 2005
| annual return
|
Free Download
(2 pages)
|
288b |
On Friday 9th September 2005 Director resigned
filed on: 9th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 9th September 2005 Director resigned
filed on: 9th, September 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 25th, June 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 25th, June 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, March 2005
| resolution
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, March 2005
| resolution
|
Free Download
(24 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, March 2005
| incorporation
|
Free Download
(23 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, March 2005
| incorporation
|
Free Download
(23 pages)
|
288a |
On Thursday 3rd March 2005 New director appointed
filed on: 3rd, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 3rd March 2005 New director appointed
filed on: 3rd, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 3rd March 2005 New director appointed
filed on: 3rd, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 3rd March 2005 New director appointed
filed on: 3rd, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 17th September 2004 Director resigned
filed on: 17th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On Friday 17th September 2004 Director resigned
filed on: 17th, September 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, August 2004
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 26th, August 2004
| incorporation
|
Free Download
(11 pages)
|