AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 24th, January 2022
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Saturday 2nd October 2021.
filed on: 24th, January 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Saturday 2nd October 2021
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 2nd October 2021
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 20th, March 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 13th, March 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address 102 Fulham Palace Road London W6 9PL. Change occurred on Monday 13th November 2017. Company's previous address: 6 Bruce Grove London N17 6RA.
filed on: 13th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 12th, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th April 2016
filed on: 13th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 13th April 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 22nd, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 13th April 2015
filed on: 17th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 17th April 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 19th, February 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th April 2014
filed on: 22nd, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 18th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th April 2013
filed on: 30th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Saturday 22nd December 2012 from Bennett House the Dean Alresford Hampshire SO24 9BH United Kingdom
filed on: 22nd, December 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 9th May 2012 from 11 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QH
filed on: 9th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th April 2012
filed on: 8th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 9th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th April 2011
filed on: 11th, May 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 12th April 2011
filed on: 12th, April 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 21st, March 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 13th April 2010 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 13th April 2010
filed on: 18th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 13th April 2010 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2009
filed on: 14th, April 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 1st, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Tuesday 28th April 2009 - Annual return with full member list
filed on: 28th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 25th, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 17th April 2008 - Annual return with full member list
filed on: 17th, April 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to Thursday 3rd May 2007 - Annual return with full member list
filed on: 3rd, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 3rd May 2007 - Annual return with full member list
filed on: 3rd, May 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 20th, April 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 20th, April 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2005
filed on: 3rd, May 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2005
filed on: 3rd, May 2006
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to Thursday 13th April 2006 - Annual return with full member list
filed on: 13th, April 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 13th April 2006 - Annual return with full member list
filed on: 13th, April 2006
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to Friday 10th June 2005 - Annual return with full member list
filed on: 10th, June 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to Friday 10th June 2005 - Annual return with full member list
filed on: 10th, June 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004
filed on: 18th, April 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004
filed on: 18th, April 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to Monday 19th April 2004 - Annual return with full member list
filed on: 19th, April 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Monday 19th April 2004 - Annual return with full member list
filed on: 19th, April 2004
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 30/04/04 to 30/06/04
filed on: 18th, June 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/04 to 30/06/04
filed on: 18th, June 2003
| accounts
|
Free Download
(1 page)
|
288b |
On Wednesday 7th May 2003 Secretary resigned
filed on: 7th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 7th May 2003 Director resigned
filed on: 7th, May 2003
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 7th May 2003 New director appointed
filed on: 7th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 7th May 2003 Director resigned
filed on: 7th, May 2003
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 7th May 2003 New director appointed
filed on: 7th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 7th May 2003 Secretary resigned
filed on: 7th, May 2003
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 7th May 2003 New secretary appointed;new director appointed
filed on: 7th, May 2003
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 7th May 2003 New director appointed
filed on: 7th, May 2003
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 7th May 2003 New secretary appointed;new director appointed
filed on: 7th, May 2003
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on Sunday 13th April 2003. Value of each share 1 £, total number of shares: 3.
filed on: 7th, May 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Sunday 13th April 2003. Value of each share 1 £, total number of shares: 3.
filed on: 7th, May 2003
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/05/03 from: 271 high street berkhamsted hertfordshire HP4 1AA
filed on: 7th, May 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/05/03 from: 271 high street berkhamsted hertfordshire HP4 1AA
filed on: 7th, May 2003
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 7th May 2003 New director appointed
filed on: 7th, May 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, April 2003
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 13th, April 2003
| incorporation
|
Free Download
(12 pages)
|