AD01 |
Address change date: Fri, 15th Mar 2019. New Address: Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ. Previous address: 71 Fairfax Road London NW6 4EE
filed on: 15th, March 2019
| address
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Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Wed, 10th Jan 2018
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with updates Tue, 10th Jan 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(16 pages)
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AR01 |
Annual return drawn up to Sun, 10th Jan 2016 with full list of members
filed on: 22nd, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 22nd Jan 2016: 10.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 10th Jan 2015 with full list of members
filed on: 22nd, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 22nd Jan 2015: 10.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 10th Jan 2014 with full list of members
filed on: 15th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Thu, 10th Jan 2013 with full list of members
filed on: 22nd, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(8 pages)
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CH01 |
On Fri, 1st Apr 2011 director's details were changed
filed on: 23rd, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 10th Jan 2012 with full list of members
filed on: 23rd, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Tue, 6th Sep 2011: 10.00 GBP
filed on: 8th, September 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 10th Jan 2011 with full list of members
filed on: 21st, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from Sun, 31st Jan 2010 to Wed, 31st Mar 2010
filed on: 26th, April 2010
| accounts
|
Free Download
(2 pages)
|
TM01 |
Fri, 16th Apr 2010 - the day director's appointment was terminated
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
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TM02 |
Tue, 2nd Mar 2010 - the day secretary's appointment was terminated
filed on: 2nd, March 2010
| officers
|
Free Download
(1 page)
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TM01 |
Tue, 2nd Mar 2010 - the day director's appointment was terminated
filed on: 2nd, March 2010
| officers
|
Free Download
(1 page)
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TM01 |
Tue, 2nd Mar 2010 - the day director's appointment was terminated
filed on: 2nd, March 2010
| officers
|
Free Download
(1 page)
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SH01 |
Capital declared on Fri, 19th Feb 2010: 6.00 GBP
filed on: 24th, February 2010
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 19th Feb 2010 new director was appointed.
filed on: 19th, February 2010
| officers
|
Free Download
(3 pages)
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AR01 |
Annual return drawn up to Sun, 10th Jan 2010 with full list of members
filed on: 4th, February 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jan 2009
filed on: 30th, November 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 16th Jan 2009 with shareholders record
filed on: 16th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2008
filed on: 11th, November 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 6th Feb 2008 with shareholders record
filed on: 6th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jan 2007
filed on: 6th, February 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 6th Feb 2008 with shareholders record
filed on: 6th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jan 2007
filed on: 6th, February 2008
| accounts
|
Free Download
(2 pages)
|
288a |
On Fri, 23rd Mar 2007 New director appointed
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 23rd Mar 2007 Director resigned
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 23rd Mar 2007 New director appointed
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 23rd Mar 2007 New director appointed
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 23rd Mar 2007 New secretary appointed
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 23rd Mar 2007 Secretary resigned
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 23rd Mar 2007 New director appointed
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 23rd Mar 2007 with shareholders record
filed on: 23rd, March 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Fri, 23rd Mar 2007 New director appointed
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 23rd Mar 2007 Secretary resigned
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 23rd Mar 2007 New secretary appointed
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 23rd Mar 2007 Director resigned
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 23rd Mar 2007 New director appointed
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 23rd Mar 2007 New director appointed
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 23rd Mar 2007 New director appointed
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 23rd Mar 2007 with shareholders record
filed on: 23rd, March 2007
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, January 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, January 2006
| incorporation
|
Free Download
(17 pages)
|