TM02 |
Secretary's appointment terminated on 1st May 2023
filed on: 1st, May 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 22nd November 2022, company appointed a new person to the position of a secretary
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O David Fine & Co Dolphin House 12 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 22nd November 2022 to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR
filed on: 22nd, November 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th April 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2020
filed on: 15th, June 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2019
filed on: 22nd, August 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th March 2019
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2017
filed on: 10th, August 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2016
filed on: 5th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th April 2016
filed on: 3rd, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd May 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 30th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th April 2015
filed on: 27th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 8th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th April 2014
filed on: 28th, April 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 31st March 2014 director's details were changed
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st March 2014 director's details were changed
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st March 2014 director's details were changed
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 23rd, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th April 2013
filed on: 29th, April 2013
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 1st January 2011 secretary's details were changed
filed on: 29th, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 10th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th April 2012
filed on: 1st, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 5th, September 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 1st January 2011 director's details were changed
filed on: 29th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th April 2011
filed on: 29th, April 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O David Fine & Co, Dolphin House, 16 the Broadway Stanmore Middlesex HA7 4DW on 15th December 2010
filed on: 15th, December 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 15th, October 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th April 2010
filed on: 27th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 1st, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 27th April 2009 with complete member list
filed on: 27th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2008
filed on: 22nd, January 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 28th April 2008 with complete member list
filed on: 28th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2007
filed on: 7th, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2007
filed on: 7th, January 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 5th June 2007 with complete member list
filed on: 5th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 5th June 2007 with complete member list
filed on: 5th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2006
filed on: 7th, December 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2006
filed on: 7th, December 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 4th May 2006 with complete member list
filed on: 4th, May 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed) up to 4th May 2006
annual return
|
|
363s |
Annual return drawn up to 4th May 2006 with complete member list
filed on: 4th, May 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed) up to 4th May 2006
annual return
|
|
288b |
On 6th May 2005 Secretary resigned
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 6th May 2005 New secretary appointed
filed on: 6th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 6th May 2005 New director appointed
filed on: 6th, May 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 6th May 2005 Director resigned
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 6th May 2005 New secretary appointed
filed on: 6th, May 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 6th May 2005 Secretary resigned
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 6th May 2005 New director appointed
filed on: 6th, May 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 6th May 2005 Director resigned
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, April 2005
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 27th, April 2005
| incorporation
|
Free Download
(20 pages)
|