AD01 |
Change of registered address from Kemp House 152-160 City Road London EC1V 2NX on Wed, 6th Sep 2023 to 80 Strafford Gate Potters Bar EN6 1PG
filed on: 6th, September 2023
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 9th, March 2022
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(6 pages)
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AP01 |
On Mon, 25th Jan 2021 new director was appointed.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on Mon, 25th Jan 2021
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 1st, June 2020
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, August 2018
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 25th Jan 2016
filed on: 25th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 25th Jan 2016: 1000.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 21st, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Jan 2015
filed on: 28th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 28th Jan 2015: 1000.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 4th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 16th Jan 2014
filed on: 16th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 16th, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Jan 2013
filed on: 10th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 9th, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Jan 2012
filed on: 6th, January 2012
| annual return
|
Free Download
(3 pages)
|
AP03 |
On Tue, 3rd Jan 2012, company appointed a new person to the position of a secretary
filed on: 3rd, January 2012
| officers
|
Free Download
(1 page)
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TM02 |
Secretary's appointment terminated on Fri, 4th Nov 2011
filed on: 4th, November 2011
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Fri, 4th Nov 2011
filed on: 4th, November 2011
| officers
|
Free Download
(1 page)
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AP01 |
On Fri, 4th Nov 2011 new director was appointed.
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 4th Nov 2011: 1000.00 GBP
filed on: 4th, November 2011
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 12th, July 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Jan 2011
filed on: 19th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 13th, May 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Jan 2010
filed on: 21st, January 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 24th Dec 2009
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 24th Dec 2009 new director was appointed.
filed on: 24th, December 2009
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 10th, March 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 15th Jan 2009 with complete member list
filed on: 15th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 19th, February 2008
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 19th, February 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 15th Jan 2008 with complete member list
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 15th Jan 2008 with complete member list
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 10th, March 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 10th, March 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Fri, 26th Jan 2007 with complete member list
filed on: 26th, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 26th Jan 2007 with complete member list
filed on: 26th, January 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 29th, September 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 29th, September 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Wed, 11th Jan 2006 with complete member list
filed on: 11th, January 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 11th Jan 2006 with complete member list
filed on: 11th, January 2006
| annual return
|
Free Download
(6 pages)
|
288b |
On Tue, 8th Nov 2005 Director resigned
filed on: 8th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 8th Nov 2005 New director appointed
filed on: 8th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 8th Nov 2005 New director appointed
filed on: 8th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 8th Nov 2005 Director resigned
filed on: 8th, November 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 7th, June 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 7th, June 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Fri, 25th Feb 2005 New director appointed
filed on: 25th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 25th Feb 2005 New secretary appointed
filed on: 25th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 25th Feb 2005 New secretary appointed
filed on: 25th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 25th Feb 2005 New director appointed
filed on: 25th, February 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 1st Feb 2005 Secretary resigned
filed on: 1st, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 1st Feb 2005 Director resigned
filed on: 1st, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 1st Feb 2005 Director resigned
filed on: 1st, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 1st Feb 2005 Secretary resigned
filed on: 1st, February 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, January 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, January 2005
| incorporation
|
Free Download
(9 pages)
|