AD01 |
New registered office address Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ. Change occurred on 2023-12-14. Company's previous address: 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS United Kingdom.
filed on: 14th, December 2023
| address
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Free Download
(2 pages)
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AA |
Micro company accounts made up to 2022-08-31
filed on: 30th, May 2023
| accounts
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Free Download
(4 pages)
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CH01 |
On 2022-08-11 director's details were changed
filed on: 24th, August 2022
| officers
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Free Download
(2 pages)
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CH01 |
On 2022-08-11 director's details were changed
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
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AA |
Micro company accounts made up to 2021-08-31
filed on: 18th, July 2022
| accounts
|
Free Download
(4 pages)
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AA |
Micro company accounts made up to 2020-08-31
filed on: 28th, May 2021
| accounts
|
Free Download
(4 pages)
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CH01 |
On 2020-08-11 director's details were changed
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
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CH01 |
On 2020-08-11 director's details were changed
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-08-31
filed on: 29th, July 2020
| accounts
|
Free Download
(4 pages)
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AA |
Micro company accounts made up to 2018-08-31
filed on: 29th, July 2019
| accounts
|
Free Download
(4 pages)
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CH01 |
On 2019-02-25 director's details were changed
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-02-25 director's details were changed
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS. Change occurred on 2019-02-07. Company's previous address: 415 Hillcross Avenue Morden Surrey SM4 4BZ.
filed on: 7th, February 2019
| address
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Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on 2019-02-07
filed on: 7th, February 2019
| officers
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Free Download
(1 page)
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CH01 |
On 2019-02-07 director's details were changed
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
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CH01 |
On 2019-02-07 director's details were changed
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-08-31
filed on: 25th, June 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-08-31
filed on: 28th, July 2017
| accounts
|
Free Download
(1 page)
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AA |
Micro company accounts made up to 2015-08-31
filed on: 16th, August 2016
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-08-11
filed on: 18th, August 2015
| annual return
|
Free Download
(6 pages)
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SH01 |
Statement of Capital on 2015-08-18: 100.00 GBP
capital
|
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AA |
Micro company accounts made up to 2014-08-31
filed on: 6th, July 2015
| accounts
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 3rd, September 2014
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-08-11
filed on: 14th, August 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 13th, August 2013
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-08-11
filed on: 12th, August 2013
| annual return
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-08-11
filed on: 13th, August 2012
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 29th, May 2012
| accounts
|
Free Download
(6 pages)
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AP01 |
New director was appointed on 2012-05-16
filed on: 16th, May 2012
| officers
|
Free Download
(2 pages)
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CH01 |
On 2011-07-19 director's details were changed
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-08-11
filed on: 16th, August 2011
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 2nd, June 2011
| accounts
|
Free Download
(6 pages)
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CH01 |
On 2009-10-01 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-11
filed on: 17th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-08-31
filed on: 1st, June 2010
| accounts
|
Free Download
(6 pages)
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363a |
Period up to 2009-09-03 - Annual return with full member list
filed on: 3rd, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-08-31
filed on: 27th, August 2009
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small company accounts data made up to 2007-08-31
filed on: 10th, December 2008
| accounts
|
Free Download
(5 pages)
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363a |
Period up to 2008-08-11 - Annual return with full member list
filed on: 11th, August 2008
| annual return
|
Free Download
(3 pages)
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363a |
Period up to 2007-08-13 - Annual return with full member list
filed on: 13th, August 2007
| annual return
|
Free Download
(2 pages)
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363a |
Period up to 2007-08-13 - Annual return with full member list
filed on: 13th, August 2007
| annual return
|
Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on 2006-11-24. Value of each share 1 £, total number of shares: 100.
filed on: 5th, June 2007
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on 2006-11-24. Value of each share 1 £, total number of shares: 100.
filed on: 5th, June 2007
| capital
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Free Download
(2 pages)
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288a |
On 2006-09-04 New director appointed
filed on: 4th, September 2006
| officers
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Free Download
(2 pages)
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288b |
On 2006-09-04 Director resigned
filed on: 4th, September 2006
| officers
|
Free Download
(1 page)
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288b |
On 2006-09-04 Director resigned
filed on: 4th, September 2006
| officers
|
Free Download
(1 page)
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288a |
On 2006-09-04 New secretary appointed
filed on: 4th, September 2006
| officers
|
Free Download
(2 pages)
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288a |
On 2006-09-04 New secretary appointed
filed on: 4th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-09-04 Secretary resigned
filed on: 4th, September 2006
| officers
|
Free Download
(1 page)
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288a |
On 2006-09-04 New director appointed
filed on: 4th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-09-04 Secretary resigned
filed on: 4th, September 2006
| officers
|
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 11th, August 2006
| incorporation
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Free Download
(20 pages)
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NEWINC |
Incorporation
filed on: 11th, August 2006
| incorporation
|
Free Download
(20 pages)
|