AA |
Micro company accounts made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, November 2018
| resolution
|
Free Download
(29 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
3rd April 2017 - the day director's appointment was terminated
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 14th March 2016 director's details were changed
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 1st December 2015 director's details were changed
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th December 2015 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 11th January 2016: 4.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th September 2015
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
25th September 2015 - the day director's appointment was terminated
filed on: 29th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th December 2014 with full list of members
filed on: 19th, December 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 19th December 2014: 4.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 27th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 6th December 2013 with full list of members
filed on: 7th, December 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 7th December 2013: 4.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 6th December 2012 director's details were changed
filed on: 2nd, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th December 2012 with full list of members
filed on: 2nd, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 9th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 6th December 2011 with full list of members
filed on: 4th, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 4th January 2011
filed on: 4th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th December 2010 with full list of members
filed on: 3rd, January 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
9th October 2010 - the day director's appointment was terminated
filed on: 9th, October 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 19th, September 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th January 2010 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th January 2010 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th December 2009 with full list of members
filed on: 11th, January 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 10th January 2010 director's details were changed
filed on: 10th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th January 2010 director's details were changed
filed on: 10th, January 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
4th December 2009 - the day secretary's appointment was terminated
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 4th December 2009
filed on: 4th, December 2009
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 7th, October 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 24th April 2009 Director appointed
filed on: 24th, April 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 9th April 2009 with shareholders record
filed on: 9th, April 2009
| annual return
|
Free Download
(10 pages)
|
288a |
On 12th March 2008 Director appointed
filed on: 12th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 12th March 2008 Director appointed
filed on: 12th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 12th March 2008 Director appointed
filed on: 12th, March 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 12th March 2008 Secretary appointed
filed on: 12th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 14th December 2007 Director resigned
filed on: 14th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 14th December 2007 Secretary resigned
filed on: 14th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 14th December 2007 Director resigned
filed on: 14th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/12/07 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
filed on: 14th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/12/07 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
filed on: 14th, December 2007
| address
|
Free Download
(1 page)
|
288b |
On 14th December 2007 Secretary resigned
filed on: 14th, December 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, December 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 6th, December 2007
| incorporation
|
Free Download
(18 pages)
|