| AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 26th, October 2023
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On July 17, 2023 director's details were changed
filed on: 18th, July 2023
| officers
|
Free Download
(2 pages)
|
| CH03 |
On July 17, 2023 secretary's details were changed
filed on: 18th, July 2023
| officers
|
Free Download
(1 page)
|
| CH01 |
On July 17, 2023 director's details were changed
filed on: 18th, July 2023
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address 36 Grange Road Elstree Borehamwood Herts WD6 3LY. Change occurred on March 15, 2023. Company's previous address: Bell Cottage High Canons Borehamwood WD6 5PL England.
filed on: 15th, March 2023
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 26th, September 2022
| accounts
|
Free Download
(5 pages)
|
| AD01 |
New registered office address Bell Cottage High Canons Borehamwood WD6 5PL. Change occurred on May 23, 2022. Company's previous address: Audley House 12 Margaret Street London W1W 8RH England.
filed on: 23rd, May 2022
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 15th, October 2021
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On May 1, 2021 director's details were changed
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On May 1, 2021 director's details were changed
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 18th, August 2020
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 20th, September 2019
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(4 pages)
|
| AD01 |
New registered office address Audley House 12 Margaret Street London W1W 8RH. Change occurred on June 22, 2018. Company's previous address: 68 Great Portland Street London W1W 7NG.
filed on: 22nd, June 2018
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 19th, September 2017
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 28th, September 2016
| accounts
|
Free Download
(4 pages)
|
| AP01 |
On August 30, 2016 new director was appointed.
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On August 30, 2016 new director was appointed.
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 24, 2016
filed on: 8th, February 2016
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 4th, August 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 24, 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on February 10, 2015: 100.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 31st, August 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 24, 2014
filed on: 29th, January 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on January 29, 2014: 100.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 16th, October 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 24, 2013
filed on: 25th, January 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 3rd, May 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 24, 2012
filed on: 30th, January 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 26th, October 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 24, 2011
filed on: 31st, January 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On January 26, 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 24, 2010
filed on: 26th, January 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 26th, November 2009
| accounts
|
Free Download
(4 pages)
|
| 363a |
Period up to January 27, 2009 - Annual return with full member list
filed on: 27th, January 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 8th, October 2008
| accounts
|
Free Download
(4 pages)
|
| 363a |
Period up to January 30, 2008 - Annual return with full member list
filed on: 30th, January 2008
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to January 30, 2008 - Annual return with full member list
filed on: 30th, January 2008
| annual return
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 19/07/07 from: 43 queen anne street london W1G 9JE
filed on: 19th, July 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/07/07 from: 43 queen anne street london W1G 9JE
filed on: 19th, July 2007
| address
|
Free Download
(1 page)
|
| 288a |
On March 20, 2007 New director appointed
filed on: 20th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On March 20, 2007 New secretary appointed;new director appointed
filed on: 20th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On March 20, 2007 New secretary appointed;new director appointed
filed on: 20th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On March 20, 2007 New director appointed
filed on: 20th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On March 6, 2007 New secretary appointed;new director appointed
filed on: 6th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On March 6, 2007 Secretary resigned
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On March 6, 2007 Director resigned
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On March 6, 2007 New secretary appointed;new director appointed
filed on: 6th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On March 6, 2007 Director resigned
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On March 6, 2007 New director appointed
filed on: 6th, March 2007
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on February 1, 2007. Value of each share 1 £, total number of shares: 199.
filed on: 6th, March 2007
| capital
|
Free Download
(2 pages)
|
| 288b |
On March 6, 2007 Secretary resigned
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on February 1, 2007. Value of each share 1 £, total number of shares: 199.
filed on: 6th, March 2007
| capital
|
Free Download
(2 pages)
|
| 288a |
On March 6, 2007 New director appointed
filed on: 6th, March 2007
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on February 1, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 5th, March 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on February 1, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 5th, March 2007
| capital
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, January 2007
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, January 2007
| incorporation
|
Free Download
(16 pages)
|