AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 21st, December 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2022/09/26 director's details were changed
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/09/26 director's details were changed
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/09/26 director's details were changed
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/09/26 director's details were changed
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Albert House 256-260 Old Street London EC1V 9DD United Kingdom on 2022/09/26 to Second Home London Fields 125-127 Mare Street London E8 3SJ
filed on: 26th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 21st, December 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 6th, October 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 137 Watling Street Radlett Hertfordshire WD7 7NQ on 2019/05/15 to Albert House 256-260 Old Street London EC1V 9DD
filed on: 15th, May 2019
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2018/12/31, originally was 2019/01/01.
filed on: 5th, December 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/01
filed on: 1st, October 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2016/10/13
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2015/12/31
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/08/17
filed on: 19th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/08/17
filed on: 19th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/08/17
filed on: 19th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/08/17
filed on: 19th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/05/12.
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/05/12.
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/05/12.
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 6th, October 2016
| accounts
|
Free Download
(19 pages)
|
SH01 |
289.00 GBP is the capital in company's statement on 2016/09/08
filed on: 22nd, September 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, September 2016
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/28
filed on: 22nd, October 2015
| annual return
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 44 Watling Street, Radlett, Herts WD7 7NN on 2015/10/14 to 137 Watling Street Radlett Hertfordshire WD7 7NQ
filed on: 14th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/01/01
filed on: 10th, August 2015
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2014/11/19.
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/06/03 director's details were changed
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/11/19
filed on: 3rd, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/11/19.
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/11/19.
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/11/19.
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/11/19.
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 1st, June 2015
| resolution
|
Free Download
|
SH01 |
150.00 GBP is the capital in company's statement on 2014/11/19
filed on: 1st, June 2015
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2014/11/19
filed on: 1st, June 2015
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, June 2015
| capital
|
Free Download
(2 pages)
|
AP03 |
On 2014/11/19, company appointed a new person to the position of a secretary
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/11/19.
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed our screen LTDcertificate issued on 19/05/15
filed on: 19th, May 2015
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/28
filed on: 28th, August 2014
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2015/01/01. Originally it was 2014/07/31
filed on: 27th, June 2014
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2013/07/31
filed on: 5th, June 2014
| accounts
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 24th, April 2014
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/28
filed on: 20th, October 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2013/09/01 director's details were changed
filed on: 20th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/07/31
filed on: 9th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return up to 2012/07/28
filed on: 9th, August 2013
| annual return
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2013/08/09.
filed on: 9th, August 2013
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/07/31
filed on: 21st, May 2012
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/04/19
filed on: 19th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/28
filed on: 27th, September 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 28th, July 2010
| incorporation
|
Free Download
(26 pages)
|