TM01 |
Director's appointment terminated on 2024/02/29
filed on: 29th, February 2024
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2023/04/29
filed on: 31st, January 2024
| accounts
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 23rd, November 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/04/30
filed on: 31st, January 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 7th, March 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 4th, December 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 17th, December 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 4th, February 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 6th, December 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 18th, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/28
filed on: 4th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
892.00 GBP is the capital in company's statement on 2016/05/04
capital
|
|
CH01 |
On 2016/02/26 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 15th, December 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2015/06/29 director's details were changed
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/28
filed on: 29th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
892.00 GBP is the capital in company's statement on 2015/04/29
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 25th, November 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2014/09/19 director's details were changed
filed on: 19th, September 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2014/09/19 secretary's details were changed
filed on: 19th, September 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014/09/19 director's details were changed
filed on: 19th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/09/19 director's details were changed
filed on: 19th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/28
filed on: 1st, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
892.00 GBP is the capital in company's statement on 2014/05/01
capital
|
|
CH01 |
On 2013/10/22 director's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 20th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/28
filed on: 22nd, May 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2013/04/18 director's details were changed
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 16th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/28
filed on: 1st, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 2nd, February 2012
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2011/11/16 secretary's details were changed
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/11/16 director's details were changed
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/28
filed on: 3rd, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/04/30
filed on: 18th, January 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/28
filed on: 11th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/04/30
filed on: 3rd, February 2010
| accounts
|
Free Download
(4 pages)
|
169 |
Purchased 108 own shares on 2009/01/01. Value of each share 1 Gbp, total number of shares: 892.
filed on: 15th, September 2009
| capital
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/09/15 with complete member list
filed on: 15th, September 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/04/21 with complete member list
filed on: 21st, April 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/04/30
filed on: 10th, December 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/04/30
filed on: 4th, March 2008
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 04/03/2008 from 8 the rutts bushey heath hertfordshire WD23 1LJ
filed on: 4th, March 2008
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/07/23 with complete member list
filed on: 23rd, July 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/07/23 with complete member list
filed on: 23rd, July 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/04/30
filed on: 19th, February 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/04/30
filed on: 19th, February 2007
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to 2006/05/22 with complete member list
filed on: 22nd, May 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2006/05/22 with complete member list
filed on: 22nd, May 2006
| annual return
|
Free Download
(8 pages)
|
288a |
On 2006/03/27 New director appointed
filed on: 27th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/03/27 New director appointed
filed on: 27th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, May 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, May 2005
| resolution
|
Free Download
(2 pages)
|
288a |
On 2005/05/12 New director appointed
filed on: 12th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/05/12 New director appointed
filed on: 12th, May 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/05/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
filed on: 12th, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/05/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
filed on: 12th, May 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005/05/10 New secretary appointed
filed on: 10th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/05/10 New secretary appointed
filed on: 10th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/05/10 Secretary resigned
filed on: 10th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/05/10 New director appointed
filed on: 10th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/05/10 Director resigned
filed on: 10th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/05/10 New director appointed
filed on: 10th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/05/10 Secretary resigned
filed on: 10th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/05/10 Director resigned
filed on: 10th, May 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, April 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 28th, April 2005
| incorporation
|
Free Download
(12 pages)
|