| AA |
Accounts for a dormant company made up to 2023-08-31
filed on: 1st, February 2024
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2023-10-11
filed on: 11th, October 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2023-07-24
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2023-07-20
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2023-07-20
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2022-08-31
filed on: 12th, May 2023
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on 2023-01-03
filed on: 6th, January 2023
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2021-08-31
filed on: 12th, May 2022
| accounts
|
Free Download
(4 pages)
|
| TM02 |
Termination of appointment as a secretary on 2022-03-14
filed on: 14th, March 2022
| officers
|
Free Download
(1 page)
|
| AP04 |
Appointment (date: 2022-03-14) of a secretary
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2022-02-11
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2020-08-31
filed on: 5th, May 2021
| accounts
|
Free Download
(4 pages)
|
| CH04 |
Secretary's details changed on 2021-02-23
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 2019-08-31
filed on: 19th, May 2020
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2019-09-09
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2019-08-27
filed on: 27th, August 2019
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details changed on 2018-10-08
filed on: 11th, January 2019
| officers
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 2018-08-31
filed on: 11th, January 2019
| accounts
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS. Change occurred on 2018-10-04. Company's previous address: Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ.
filed on: 4th, October 2018
| address
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 2017-08-31
filed on: 25th, April 2018
| accounts
|
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2017-06-09
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2016-08-31
filed on: 10th, January 2017
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2016-11-18
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2016-05-10
filed on: 6th, July 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2015-08-31
filed on: 26th, May 2016
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2015-12-08
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2016-01-01 director's details were changed
filed on: 9th, April 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2016-03-14
filed on: 9th, April 2016
| annual return
|
Free Download
(8 pages)
|
| CH01 |
On 2016-01-01 director's details were changed
filed on: 9th, April 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2015-11-11
filed on: 12th, November 2015
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 27th, May 2015
| accounts
|
Free Download
(3 pages)
|
| AD01 |
New registered office address Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ. Change occurred on 2015-04-09. Company's previous address: Brook Point 1412 High Road Whetstone London N20 9BH.
filed on: 9th, April 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to 2015-03-14
filed on: 9th, April 2015
| annual return
|
Free Download
(9 pages)
|
| TM02 |
Termination of appointment as a secretary on 2014-11-30
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
| AP04 |
Appointment (date: 2014-12-01) of a secretary
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2014-04-30
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 22nd, May 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2014-03-14
filed on: 22nd, April 2014
| annual return
|
Free Download
(10 pages)
|
| TM01 |
Director's appointment was terminated on 2014-03-20
filed on: 20th, March 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2014-03-20
filed on: 20th, March 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2014-03-20
filed on: 20th, March 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2014-03-06
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 31st, May 2013
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2013-05-09
filed on: 9th, May 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to 2013-03-14
filed on: 10th, April 2013
| annual return
|
Free Download
(13 pages)
|
| CH04 |
Secretary's details changed on 2012-04-26
filed on: 10th, April 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to 2012-03-14
filed on: 1st, May 2012
| annual return
|
Free Download
(11 pages)
|
| AP01 |
New director was appointed on 2012-04-30
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: 2012-04-26) of a secretary
filed on: 26th, April 2012
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 2012-04-26
filed on: 26th, April 2012
| address
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2012-04-03
filed on: 3rd, April 2012
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2012-03-22
filed on: 22nd, March 2012
| officers
|
Free Download
(3 pages)
|
| AA01 |
Current accounting period extended from 2012-03-31 to 2012-08-31
filed on: 12th, March 2012
| accounts
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2012-01-23
filed on: 23rd, January 2012
| officers
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 8th, January 2012
| accounts
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2011-11-22
filed on: 22nd, November 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2011-11-22
filed on: 22nd, November 2011
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2011-03-14
filed on: 5th, July 2011
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on 2011-07-05
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 31st, December 2010
| accounts
|
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 2010-09-25
filed on: 25th, September 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2010-09-25
filed on: 25th, September 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2010-09-14
filed on: 14th, September 2010
| officers
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 18th, August 2010
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2010-03-14
filed on: 26th, March 2010
| annual return
|
Free Download
(3 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2010-03-25
filed on: 25th, March 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
| 363a |
Period up to 2009-09-28 - Annual return with full member list
filed on: 28th, September 2009
| annual return
|
Free Download
(3 pages)
|
| 288b |
On 2009-06-19 Appointment terminated director
filed on: 19th, June 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On 2009-06-12 Appointment terminated director
filed on: 12th, June 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2009-03-30 Director appointed
filed on: 30th, March 2009
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 09/03/2009 from, 2ND floor monument house 215 marsh road, pinner, middlesex, HA5 5NE
filed on: 9th, March 2009
| address
|
Free Download
(1 page)
|
| 288b |
On 2009-03-09 Appointment terminated director
filed on: 9th, March 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On 2009-03-09 Appointment terminated director
filed on: 9th, March 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 2009-03-09 Director appointed
filed on: 9th, March 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2009-03-09 Director appointed
filed on: 9th, March 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2009-03-09 Director appointed
filed on: 9th, March 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2009-03-09 Appointment terminated director
filed on: 9th, March 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On 2009-03-09 Appointment terminated director
filed on: 9th, March 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 2009-03-09 Director appointed
filed on: 9th, March 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2009-02-19 Director appointed
filed on: 19th, February 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2008-12-27 Appointment terminate, secretary
filed on: 27th, December 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008-12-27 Appointment terminate, director
filed on: 27th, December 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/12/2008 from, second floor connaught house, alexandra terrace, guildford, surrey GU13DA
filed on: 27th, December 2008
| address
|
Free Download
(1 page)
|
| 288a |
On 2008-12-27 Secretary appointed
filed on: 27th, December 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008-12-27 Appointment terminate, director
filed on: 27th, December 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008-12-27 Appointment terminate, director
filed on: 27th, December 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008-12-23 Appointment terminate, director and secretary
filed on: 23rd, December 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008-12-22 Appointment terminated director
filed on: 22nd, December 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008-12-22 Appointment terminated director
filed on: 22nd, December 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 2008-12-12 Director appointed
filed on: 12th, December 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008-12-12 Director appointed
filed on: 12th, December 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008-12-03 Director appointed
filed on: 3rd, December 2008
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2008-03-31
filed on: 10th, June 2008
| accounts
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 10th, June 2008
| resolution
|
Free Download
(1 page)
|
| 363a |
Period up to 2008-04-15 - Annual return with full member list
filed on: 15th, April 2008
| annual return
|
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 2007-03-31
filed on: 21st, April 2007
| accounts
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 21st, April 2007
| resolution
|
|
| RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 21st, April 2007
| resolution
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2007-03-31
filed on: 21st, April 2007
| accounts
|
Free Download
(4 pages)
|
| 363s |
Period up to 2007-03-26 - Annual return with full member list
filed on: 26th, March 2007
| annual return
|
Free Download
(4 pages)
|
| 363s |
Period up to 2007-03-26 - Annual return with full member list
filed on: 26th, March 2007
| annual return
|
Free Download
(4 pages)
|
| 288b |
On 2006-03-21 Secretary resigned
filed on: 21st, March 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006-03-21 Secretary resigned
filed on: 21st, March 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 14th, March 2006
| incorporation
|
|
| NEWINC |
Incorporation
filed on: 14th, March 2006
| incorporation
|
Free Download
(25 pages)
|