TM01 |
Director appointment termination date: 2023-12-18
filed on: 18th, December 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-02-23
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 10th, March 2023
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2022-10-17
filed on: 18th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 6th, May 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-23
filed on: 27th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 14th, July 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021-02-23
filed on: 26th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 18th, May 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-23
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-02-23
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 20th, February 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2018-10-25
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-10-25
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 19th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-23
filed on: 23rd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2017-12-11
filed on: 12th, December 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10 True Lovers Court, Rickmansworth Road Northwood Middlesex HA6 2QN England to 2 True Lovers Court Rickmansworth Road Northwood Middlesex HA6 2QN on 2017-11-22
filed on: 22nd, November 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-11-21
filed on: 21st, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 8th, September 2017
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2017-07-17
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-03-01
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-02-23
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from C/O David Sandler 2 True Lovers Court Rickmansworth Road Northwood Middlesex HA6 2QN to 10 True Lovers Court, Rickmansworth Road Northwood Middlesex HA6 2QN on 2017-01-29
filed on: 29th, January 2017
| address
|
Free Download
(1 page)
|
AP03 |
On 2017-01-27 - new secretary appointed
filed on: 29th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-08-01
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 5th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-02-23 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2015-09-03
filed on: 8th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 11th, August 2015
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2015-06-01
filed on: 5th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-02-23 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2014-12-14
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-09-03: 17776.00 GBP
filed on: 2nd, October 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, September 2014
| resolution
|
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 8th, September 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2015-02-28 to 2014-12-31
filed on: 3rd, September 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 True Lovers Court Rickmansworth Road Northwood Middlesex HA6 2QN England on 2014-02-16
filed on: 16th, February 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 2013-01-02 director's details were changed
filed on: 16th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-02-10 with full list of members
filed on: 16th, February 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-02-16: 11.00 GBP
capital
|
|
CH01 |
On 2013-01-03 director's details were changed
filed on: 16th, February 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from True Lovers Court 2 True Lovers Court Rickmansworth Road Northwood Middlesex HA6 2QN United Kingdom on 2014-02-16
filed on: 16th, February 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-01-06
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-02-28
filed on: 5th, December 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2013-01-03 director's details were changed
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-02-10 with full list of members
filed on: 7th, March 2013
| annual return
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from True Lovers Court Rickmansworth Road Northwood Middlesex HA6 2QN United Kingdom on 2013-02-18
filed on: 18th, February 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-10-23
filed on: 23rd, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-10-23
filed on: 23rd, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-10-23
filed on: 23rd, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-10-23
filed on: 23rd, October 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-09-27: 11.00 GBP
filed on: 8th, October 2012
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 10th, February 2012
| incorporation
|
Free Download
(19 pages)
|