AA |
Micro company accounts made up to 31st May 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 4th October 2021
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, March 2022
| incorporation
|
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, March 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 22nd, March 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2021
filed on: 24th, February 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 3rd November 2020 director's details were changed
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st April 2017 director's details were changed
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 3rd November 2020 secretary's details were changed
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 20th, February 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 15th July 2016
filed on: 24th, February 2017
| officers
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 15th July 2016: 2.00 GBP
filed on: 17th, January 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 31st, October 2016
| resolution
|
Free Download
|
SH03 |
Purchase of own shares
filed on: 31st, October 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th October 2015
filed on: 6th, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th October 2014
filed on: 24th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th October 2013
filed on: 29th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 29th November 2013: 3.00 GBP
capital
|
|
CH01 |
On 14th January 2013 director's details were changed
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th May 2013 director's details were changed
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 26th, February 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th October 2012
filed on: 27th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th October 2011
filed on: 4th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2010
filed on: 27th, February 2011
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 710 St Albans Road Watford Herts WD25 9RN on 21st December 2010
filed on: 21st, December 2010
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address changed from 710 St. Albans Road Watford WD25 9RN United Kingdom at an unknown date
filed on: 21st, December 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 26th October 2010
filed on: 21st, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2009
filed on: 24th, February 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 6th, January 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th October 2009
filed on: 6th, January 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2008
filed on: 27th, March 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 27th November 2008 with complete member list
filed on: 27th, November 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 30th November 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 30th November 2007 New secretary appointed;new director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 30th November 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 30th November 2007 New secretary appointed;new director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 20th November 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 20th November 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 26th October 2007. Value of each share 1 £, total number of shares: 4.
filed on: 20th, November 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/11/07 from: fountain court 2 victoria square victoria street st. Albans hertfordshire AL1 3TF
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/11/07 from: fountain court 2 victoria square victoria street st. Albans hertfordshire AL1 3TF
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 3 shares on 26th October 2007. Value of each share 1 £, total number of shares: 4.
filed on: 20th, November 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/08 to 31/05/08
filed on: 20th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/08 to 31/05/08
filed on: 20th, November 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 31st, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 31st, October 2007
| address
|
Free Download
(1 page)
|
288b |
On 31st October 2007 Secretary resigned
filed on: 31st, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 31st October 2007 Director resigned
filed on: 31st, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 31st October 2007 Secretary resigned
filed on: 31st, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 31st October 2007 Director resigned
filed on: 31st, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, October 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 26th, October 2007
| incorporation
|
Free Download
(16 pages)
|