TM02 |
Termination of appointment as a secretary on May 31, 2023
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On March 29, 2023 director's details were changed
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG. Change occurred on March 29, 2023. Company's previous address: Enterprise House Beeson's Yard Bury Lane Rickmansworth WD3 1DS England.
filed on: 29th, March 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Enterprise House Beeson's Yard Bury Lane Rickmansworth WD3 1DS. Change occurred on September 6, 2022. Company's previous address: Lower Ground Floor One George Yard London EC3V 9DF United Kingdom.
filed on: 6th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on February 27, 2017
filed on: 8th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On January 1, 2016 director's details were changed
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2016 director's details were changed
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Lower Ground Floor One George Yard London EC3V 9DF. Change occurred on February 20, 2017. Company's previous address: First Floor 41 Chalton Street London NW1 1JD.
filed on: 20th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2016
filed on: 20th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 20, 2016: 1.00 GBP
capital
|
|
CH01 |
On January 1, 2016 director's details were changed
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2015
filed on: 7th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 7, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2014
filed on: 29th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 29, 2014: 1.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2013
filed on: 29th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 18th, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2012
filed on: 11th, May 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2011
filed on: 16th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 16th, June 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2010
filed on: 14th, May 2010
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to May 13, 2009 - Annual return with full member list
filed on: 13th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 28th, January 2009
| accounts
|
Free Download
(8 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 September 30, 2007
filed on: 14th, March 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 14th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 14th, July 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to May 8, 2007 - Annual return with full member list
filed on: 8th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to May 8, 2007 - Annual return with full member list
filed on: 8th, May 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to May 23, 2006 - Annual return with full member list
filed on: 23rd, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to May 23, 2006 - Annual return with full member list
filed on: 23rd, May 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 28th, February 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 28th, February 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to June 25, 2005 - Annual return with full member list
filed on: 25th, June 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to June 25, 2005 - Annual return with full member list
filed on: 25th, June 2005
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/05 to 30/09/05
filed on: 5th, April 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/05 to 30/09/05
filed on: 5th, April 2005
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, January 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On September 14, 2004 Director resigned
filed on: 14th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On September 14, 2004 New director appointed
filed on: 14th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On September 14, 2004 New director appointed
filed on: 14th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On September 14, 2004 Director resigned
filed on: 14th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On July 23, 2004 Secretary resigned
filed on: 23rd, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On July 23, 2004 Director resigned
filed on: 23rd, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On July 23, 2004 New director appointed
filed on: 23rd, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On July 23, 2004 New secretary appointed
filed on: 23rd, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On July 23, 2004 Director resigned
filed on: 23rd, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On July 23, 2004 New secretary appointed
filed on: 23rd, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On July 23, 2004 New director appointed
filed on: 23rd, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On July 23, 2004 Secretary resigned
filed on: 23rd, July 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/07/04 from: 41 chalton street london NW1 1JD
filed on: 23rd, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/07/04 from: 41 chalton street london NW1 1JD
filed on: 23rd, July 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, May 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, May 2004
| incorporation
|
Free Download
(17 pages)
|