TM01 |
Director's appointment terminated on Fri, 29th Sep 2023
filed on: 29th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 36 Main Street Weston Turville Bucks HP22 5RR on Fri, 29th Sep 2023 to Unit 4 the Enterprise Centre Kelvin Lane Crawley RH10 9PE
filed on: 29th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 22nd Oct 2019
filed on: 22nd, October 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
TM02 |
Secretary's appointment terminated on Tue, 25th Jun 2019
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 6th, August 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 28th Apr 2016
filed on: 3rd, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 3rd May 2016: 2.00 GBP
capital
|
|
AA |
Micro company financial statements for the year ending on Tue, 30th Sep 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Apr 2015
filed on: 4th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 4th May 2015: 2.00 GBP
capital
|
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2013
filed on: 26th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Apr 2014
filed on: 29th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 29th Apr 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Apr 2013
filed on: 12th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 25th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Apr 2012
filed on: 27th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 2nd, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 7th Apr 2011
filed on: 13th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 31st, August 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Wed, 7th Apr 2010 director's details were changed
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 7th Apr 2010
filed on: 26th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Sep 2008
filed on: 26th, November 2009
| accounts
|
Free Download
(9 pages)
|
288c |
Director's change of particulars
filed on: 16th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 16th Jul 2009 with complete member list
filed on: 16th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2007
filed on: 3rd, December 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to Tue, 8th Jul 2008 with complete member list
filed on: 8th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2006
filed on: 14th, September 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2006
filed on: 14th, September 2007
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to Tue, 29th May 2007 with complete member list
filed on: 29th, May 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Tue, 29th May 2007 with complete member list
filed on: 29th, May 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to Wed, 10th May 2006 with complete member list
filed on: 10th, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Wed, 10th May 2006 with complete member list
filed on: 10th, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Mon, 4th Apr 2005 with complete member list
filed on: 4th, April 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Mon, 4th Apr 2005 with complete member list
filed on: 4th, April 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2004
filed on: 3rd, March 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2004
filed on: 3rd, March 2005
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 30/04/04 to 30/09/04
filed on: 28th, April 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/04 to 30/09/04
filed on: 28th, April 2004
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 20th Apr 2004 with complete member list
filed on: 20th, April 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 1 shares on Wed, 7th Apr 2004. Value of each share 1 £, total number of shares: 2.
filed on: 20th, April 2004
| capital
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Tue, 20th Apr 2004 with complete member list
filed on: 20th, April 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 1 shares on Wed, 7th Apr 2004. Value of each share 1 £, total number of shares: 2.
filed on: 20th, April 2004
| capital
|
Free Download
(2 pages)
|
288a |
On Thu, 17th Apr 2003 New director appointed
filed on: 17th, April 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 17th Apr 2003 Secretary resigned
filed on: 17th, April 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 17th Apr 2003 Director resigned
filed on: 17th, April 2003
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 17th Apr 2003 New director appointed
filed on: 17th, April 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 17th Apr 2003 New secretary appointed
filed on: 17th, April 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 17th Apr 2003 New director appointed
filed on: 17th, April 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 17th Apr 2003 New director appointed
filed on: 17th, April 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 17th Apr 2003 New secretary appointed
filed on: 17th, April 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 17th Apr 2003 Director resigned
filed on: 17th, April 2003
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/04/03 from: 31 corsham street london N1 6DR
filed on: 17th, April 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/04/03 from: 31 corsham street london N1 6DR
filed on: 17th, April 2003
| address
|
Free Download
(1 page)
|
288b |
On Thu, 17th Apr 2003 Secretary resigned
filed on: 17th, April 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, April 2003
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, April 2003
| incorporation
|
Free Download
(18 pages)
|