AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Monday 28th March 2022 director's details were changed
filed on: 28th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 26th April 2021
filed on: 26th, April 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 12 Hatley St. George Sandy Bedfordshire SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on Friday 26th March 2021
filed on: 26th, March 2021
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Thursday 25th March 2021
filed on: 26th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 12th March 2021
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
|
AP04 |
On Thursday 4th March 2021 - new secretary appointed
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th January 2021.
filed on: 27th, February 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat a 214 Walm Lane London NW2 3BS to Unit 12 Hatley St. George Sandy Bedfordshire SG19 3SH on Saturday 27th February 2021
filed on: 27th, February 2021
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 24th December 2020
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th January 2021.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th October 2020.
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 13th October 2020
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
|
CH03 |
On Wednesday 26th August 2020 secretary's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 22nd, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Thursday 11th April 2013 director's details were changed
filed on: 14th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(3 pages)
|
AP03 |
On Tuesday 6th September 2016 - new secretary appointed
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 13th January 2016 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Monday 18th January 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 18th November 2014 with full list of members
filed on: 30th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Tuesday 30th December 2014
capital
|
|
AR01 |
Annual return made up to Monday 18th November 2013 with full list of members
filed on: 27th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Monday 27th January 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 27th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 18th November 2012 with full list of members
filed on: 5th, July 2013
| annual return
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Friday 10th May 2013.
filed on: 10th, May 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 10th May 2013
filed on: 10th, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 10th May 2013.
filed on: 10th, May 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 10th May 2013 from , 58 Okehampton Road, London, NW10 3EP, United Kingdom
filed on: 10th, May 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 1st March 2013 from , C/O Fell Reynolds, Rostrum House Cheriton Place, Folkestone, Kent, CT20 2DS, United Kingdom
filed on: 1st, March 2013
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 16th January 2013
filed on: 16th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 18th November 2012 with full list of members
filed on: 14th, December 2012
| annual return
|
Free Download
(4 pages)
|
AP03 |
On Monday 19th November 2012 - new secretary appointed
filed on: 19th, November 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 19th November 2012
filed on: 19th, November 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 19th November 2012 from , Gem House 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom
filed on: 19th, November 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 6th December 2011
filed on: 6th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 18th November 2011 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Monday 10th October 2011
filed on: 10th, October 2011
| officers
|
Free Download
(1 page)
|
AP04 |
On Thursday 6th October 2011 - new secretary appointed
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 26th May 2011
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 18th November 2010 with full list of members
filed on: 17th, January 2011
| annual return
|
Free Download
(4 pages)
|
AP04 |
On Wednesday 5th January 2011 - new secretary appointed
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 13th December 2010 from , 214D Walm Lane, London, NW2 3BS
filed on: 13th, December 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 2nd, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 18th November 2009 with full list of members
filed on: 25th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Wednesday 18th November 2009 secretary's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 18th November 2009 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/2009 to 31/03/2010
filed on: 18th, August 2009
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 3rd, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Thursday 29th January 2009
filed on: 29th, January 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 20th, January 2009
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 30th January 2008
filed on: 30th, January 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 30th January 2008
filed on: 30th, January 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2006
filed on: 19th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2006
filed on: 19th, November 2007
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 2 shares on Friday 30th March 2007. Value of each share 1 £, total number of shares: 3.
filed on: 14th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Friday 30th March 2007. Value of each share 1 £, total number of shares: 3.
filed on: 14th, April 2007
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to Wednesday 10th January 2007
filed on: 10th, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 10th January 2007
filed on: 10th, January 2007
| annual return
|
Free Download
(6 pages)
|
288b |
On Monday 19th December 2005 Secretary resigned
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 19th December 2005 New secretary appointed
filed on: 19th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 19th December 2005 Director resigned
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 19th December 2005 New director appointed
filed on: 19th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 19th December 2005 Secretary resigned
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 19th December 2005 New director appointed
filed on: 19th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 19th December 2005 Director resigned
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 19th December 2005 New secretary appointed
filed on: 19th, December 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, November 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 18th, November 2005
| incorporation
|
Free Download
(17 pages)
|