AA01 |
Extension of current accouting period to Fri, 28th Feb 2025
filed on: 7th, February 2024
| accounts
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2023
filed on: 22nd, January 2024
| accounts
|
Free Download
(6 pages)
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AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(6 pages)
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AA |
Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 27th May 2021
filed on: 27th, May 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
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AA |
Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Wed, 21st Aug 2019 secretary's details were changed
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 4th, March 2019
| accounts
|
Free Download
(7 pages)
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CH03 |
On Wed, 18th Jul 2018 secretary's details were changed
filed on: 18th, July 2018
| officers
|
Free Download
(1 page)
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CH01 |
On Wed, 18th Jul 2018 director's details were changed
filed on: 18th, July 2018
| officers
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Nov 2017 director's details were changed
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Helen Nicolas Accounting Solutions Limited Woodgate House 2 - 8 Games Road Cockfosters Hertfordshire EN4 9HN on Wed, 1st Nov 2017 to Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ
filed on: 1st, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 7th, March 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Mon, 1st Sep 2014 director's details were changed
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Helen Nicolas Accounting Woodgate House 2 - 8 Games Road Barnet Hertfordshire EN4 9HN on Mon, 14th Sep 2015 to C/O Helen Nicolas Accounting Solutions Limited Woodgate House 2 - 8 Games Road Cockfosters Hertfordshire EN4 9HN
filed on: 14th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 20th Aug 2015
filed on: 14th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 14th Sep 2015: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Aug 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 28th Aug 2014: 100.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 7th, February 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 2nd Sep 2013. Old Address: Davis Bonley Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE
filed on: 2nd, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Aug 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 30th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 20th Aug 2012
filed on: 30th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 16th, April 2012
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Aug 2011
filed on: 26th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 3rd, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Aug 2010
filed on: 25th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 2nd, June 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Tue, 1st Sep 2009 with complete member list
filed on: 1st, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 3rd, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Tue, 26th Aug 2008 with complete member list
filed on: 26th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 26th, June 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Wed, 22nd Aug 2007 with complete member list
filed on: 22nd, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 22nd Aug 2007 with complete member list
filed on: 22nd, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 5th, December 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 5th, December 2006
| accounts
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 12th Sep 2006 with complete member list
filed on: 12th, September 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 12th Sep 2006 with complete member list
filed on: 12th, September 2006
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tue, 7th Feb 2006. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, February 2006
| capital
|
Free Download
|
88(2)R |
Alloted 99 shares on Tue, 7th Feb 2006. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, February 2006
| capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 17th, February 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 17th, February 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Tue, 23rd Aug 2005 with complete member list
filed on: 23rd, August 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 23rd Aug 2005 with complete member list
filed on: 23rd, August 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004
filed on: 13th, December 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004
filed on: 13th, December 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 17th Sep 2004 with complete member list
filed on: 17th, September 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 17th Sep 2004 with complete member list
filed on: 17th, September 2004
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, August 2003
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, August 2003
| incorporation
|
Free Download
(10 pages)
|