AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 26th, November 2020
| accounts
|
Free Download
(4 pages)
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AD01 |
New registered office address 6 Millfield Berkhamsted HP4 2PB. Change occurred on July 3, 2020. Company's previous address: September House 19 Hempstead Lane Potten End Berkhamsted Hertfordshire HP4 2RZ United Kingdom.
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
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AD01 |
New registered office address September House 19 Hempstead Lane Potten End Berkhamsted Hertfordshire HP4 2RZ. Change occurred on March 31, 2020. Company's previous address: Littlehurst the Ridgeway Chalfont St. Peter Gerrards Cross SL9 8NP England.
filed on: 31st, March 2020
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 1st, February 2019
| accounts
|
Free Download
(6 pages)
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AD01 |
New registered office address Littlehurst the Ridgeway Chalfont St. Peter Gerrards Cross SL9 8NP. Change occurred on April 4, 2018. Company's previous address: PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England.
filed on: 4th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(5 pages)
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AD01 |
New registered office address PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL. Change occurred on September 12, 2016. Company's previous address: Littlehurst the Ridgeway Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8NP England.
filed on: 12th, September 2016
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to June 10, 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 27, 2016: 100.00 GBP
capital
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AD01 |
New registered office address Littlehurst the Ridgeway Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8NP. Change occurred on June 27, 2016. Company's previous address: C/O Mrs Louise Webster the Euston Office 40 Melton Street London NW1 2FD.
filed on: 27th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 19th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 10, 2015
filed on: 6th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 9th, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 10, 2014
filed on: 11th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 11, 2014: 100.00 GBP
capital
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AD01 |
Company moved to new address on July 8, 2013. Old Address: C/O Mrs L Webster Littlehurst the Ridgeway the Ridgeway Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8NP England
filed on: 8th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 10, 2013
filed on: 8th, July 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on May 17, 2013. Old Address: 110 Gloucester Avenue Primrose Hill London NW1 8HX United Kingdom
filed on: 17th, May 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 17th, May 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 10, 2012
filed on: 29th, August 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on March 16, 2012. Old Address: Littlehurst the Ridgeway Gerrards Cross Gerrards Cross Buckinghamshire SL9 8NP
filed on: 16th, March 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 31st, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 10, 2011
filed on: 15th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 10, 2010
filed on: 15th, August 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on August 15, 2010. Old Address: Office B 36 Gloucester Avenue Primrose Hill London NW1 7BB
filed on: 15th, August 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 12th, December 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to June 25, 2009 - Annual return with full member list
filed on: 25th, June 2009
| annual return
|
Free Download
(10 pages)
|
363a |
Period up to June 25, 2009 - Annual return with full member list
filed on: 25th, June 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 2nd, January 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to May 19, 2008 - Annual return with full member list
filed on: 19th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 30th, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 30th, January 2008
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 13/11/07 from: 144 gloucester avenue primrose hill london NW1 8JA
filed on: 13th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/11/07 from: 144 gloucester avenue primrose hill london NW1 8JA
filed on: 13th, November 2007
| address
|
Free Download
(1 page)
|
363s |
Period up to June 19, 2007 - Annual return with full member list
filed on: 19th, June 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to June 19, 2007 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Period up to June 19, 2007 - Annual return with full member list
filed on: 19th, June 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 1st, November 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 1st, November 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to June 6, 2006 - Annual return with full member list
filed on: 6th, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to June 6, 2006 - Annual return with full member list
filed on: 6th, June 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/12/05 from: mcb house 133-137 westbourne grove london W11 2RS
filed on: 7th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/05 from: mcb house 133-137 westbourne grove london W11 2RS
filed on: 7th, December 2005
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 28th, November 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 28th, November 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to May 31, 2005 - Annual return with full member list
filed on: 31st, May 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to May 31, 2005 - Annual return with full member list
filed on: 31st, May 2005
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 30/04/05 to 31/03/05
filed on: 8th, March 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/05 to 31/03/05
filed on: 8th, March 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on June 25, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 14th, July 2004
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on June 25, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 14th, July 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, April 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, April 2004
| incorporation
|
Free Download
(16 pages)
|