AA |
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 31st, August 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 31st, August 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 31st, August 2021
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting reference date changed from 2020/08/31 to 2020/11/30
filed on: 3rd, March 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 21st, May 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 28th, May 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 31st, May 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 31st, May 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2016/03/11.
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/03/11.
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
2016/03/11 - the day secretary's appointment was terminated
filed on: 23rd, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/03/11 - the day director's appointment was terminated
filed on: 23rd, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/03/11 - the day director's appointment was terminated
filed on: 23rd, March 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/03/23. New Address: 1a Bishops Avenue Northwood Middlesex HA6 3DQ. Previous address: 1 Merchants Place River Street Bolton Lancashire BL2 1BX
filed on: 23rd, March 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/08/31
filed on: 18th, March 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2015/07/08 with full list of members
filed on: 22nd, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2014/08/31
filed on: 2nd, June 2015
| accounts
|
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened to 2014/08/31
filed on: 10th, March 2015
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/09/02
filed on: 6th, January 2015
| accounts
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 2014/11/13
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
2014/11/13 - the day secretary's appointment was terminated
filed on: 25th, November 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2013/09/03, originally was 2014/03/31.
filed on: 11th, September 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
2014/08/13 - the day director's appointment was terminated
filed on: 14th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/08/13.
filed on: 13th, August 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2014/08/13
filed on: 13th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/07/08 - the day director's appointment was terminated
filed on: 8th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/07/08 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
2014/07/01 - the day director's appointment was terminated
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/07/01 - the day director's appointment was terminated
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, June 2014
| resolution
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2013/12/11 with full list of members
filed on: 21st, March 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/09/24.
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/09/24.
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/09/24.
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/09/24 - the day director's appointment was terminated
filed on: 24th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/09/24 - the day director's appointment was terminated
filed on: 24th, September 2013
| officers
|
Free Download
(1 page)
|
TM02 |
2013/09/24 - the day secretary's appointment was terminated
filed on: 24th, September 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/09/13 from 14 Kenmare Close Stevenage Hertfordshire SG1 3XW
filed on: 13th, September 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 29th, August 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2012/12/11 with full list of members
filed on: 2nd, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 6th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/12/11 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 24th, August 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2010/12/11 with full list of members
filed on: 14th, January 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/11/02 from Unit 1 & 2a Ladygrove Court Hitchwood Lane Preston Hitchin Hertfordshire SG4 7SA United Kingdom
filed on: 2nd, November 2010
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2011/03/31. Originally it was 2010/12/31
filed on: 6th, September 2010
| accounts
|
Free Download
(2 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on 2009/12/14
filed on: 13th, January 2010
| capital
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 2010/01/13
filed on: 13th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/01/13.
filed on: 13th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/01/13.
filed on: 13th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/01/13.
filed on: 13th, January 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 11th, December 2009
| incorporation
|
Free Download
(22 pages)
|
TM01 |
2009/12/11 - the day director's appointment was terminated
filed on: 11th, December 2009
| officers
|
Free Download
(1 page)
|