AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 19th, December 2023
| accounts
|
Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 13th, December 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 13th, November 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 27th, December 2019
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Sun, 30th Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 23rd, September 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Sat, 23rd Sep 2017 to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
filed on: 23rd, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 11th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Apr 2016
filed on: 19th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 19th May 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 17th, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Apr 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 8th, September 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 10th Jul 2014. Old Address: C/O Capital Tax Accountants Ltd Suite 2 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN
filed on: 10th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Apr 2014
filed on: 5th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 5th May 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Apr 2013
filed on: 1st, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Apr 2012
filed on: 30th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 1st, February 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 30th Apr 2012 to Sat, 31st Dec 2011
filed on: 10th, October 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Apr 2011
filed on: 27th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 27th, January 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 5th Aug 2010. Old Address: C/O Capital Tax Accountants Ltd Suite 6, 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
filed on: 5th, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Apr 2010
filed on: 19th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, October 2009
| resolution
|
Free Download
(22 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 6th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 3rd Jun 2009 with complete member list
filed on: 3rd, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 26th, November 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Fri, 11th Jul 2008 with complete member list
filed on: 11th, July 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 10/07/2008 from suite 6 imperial place maxwell road borehamwood hertfordshire WD6 1JN
filed on: 10th, July 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/07/2008 from first floor, roxburghe house 273-287 regent street london W1B 2HA
filed on: 8th, July 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 4th, June 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Thu, 19th Jul 2007 with complete member list
filed on: 19th, July 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Thu, 19th Jul 2007 with complete member list
filed on: 19th, July 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 6th, June 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 6th, June 2007
| accounts
|
Free Download
(7 pages)
|
288a |
On Thu, 10th May 2007 New secretary appointed
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 10th May 2007 New secretary appointed
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 26th Feb 2007 Secretary resigned;director resigned
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 26th Feb 2007 Director resigned
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 26th Feb 2007 Secretary resigned;director resigned
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 26th Feb 2007 Director resigned
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Thu, 4th May 2006 with complete member list
filed on: 4th, May 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to Thu, 4th May 2006 with complete member list
filed on: 4th, May 2006
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 22nd, February 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 22nd, February 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Thu, 16th Jun 2005 with complete member list
filed on: 16th, June 2005
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 999 shares on Fri, 1st Apr 2005. Value of each share 1 £.
filed on: 16th, June 2005
| capital
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to Thu, 16th Jun 2005 with complete member list
filed on: 16th, June 2005
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 999 shares on Fri, 1st Apr 2005. Value of each share 1 £.
filed on: 16th, June 2005
| capital
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 24th, November 2004
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, November 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, November 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, November 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, November 2004
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 18th Jun 2004 Secretary resigned
filed on: 18th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 18th Jun 2004 New secretary appointed;new director appointed
filed on: 18th, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 18th Jun 2004 Director resigned
filed on: 18th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 18th Jun 2004 New director appointed
filed on: 18th, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 18th Jun 2004 Secretary resigned
filed on: 18th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 18th Jun 2004 New director appointed
filed on: 18th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 18th Jun 2004 New director appointed
filed on: 18th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 18th Jun 2004 New director appointed
filed on: 18th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 18th Jun 2004 New secretary appointed;new director appointed
filed on: 18th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 18th Jun 2004 New director appointed
filed on: 18th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 18th Jun 2004 New director appointed
filed on: 18th, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 18th Jun 2004 Director resigned
filed on: 18th, June 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, April 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, April 2004
| incorporation
|
Free Download
(17 pages)
|