AD01 |
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Tuesday 11th October 2022
filed on: 11th, October 2022
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(7 pages)
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AD01 |
Registered office address changed from C/O Elliot Woolfe & Rose Equity House 128-136 High Street Edgware Middlesex HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on Friday 9th July 2021
filed on: 9th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 3rd, July 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 1st December 2017
filed on: 1st, December 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
|
AR01 |
Annual return made up to Monday 6th June 2016 with full list of members
filed on: 7th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 7th July 2016
capital
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AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 6th June 2015 with full list of members
filed on: 29th, June 2015
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 6th June 2014 with full list of members
filed on: 15th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Tuesday 15th July 2014
capital
|
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 5th, March 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 6th June 2013 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
is the capital in company's statement on Tuesday 23rd July 2013
capital
|
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AR01 |
Annual return made up to Wednesday 6th June 2012 with full list of members
filed on: 3rd, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 6th June 2011 with full list of members
filed on: 15th, June 2011
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 6th June 2010 with full list of members
filed on: 14th, October 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 9th June 2009
filed on: 9th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 3rd, November 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Monday 18th August 2008
filed on: 18th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 1st, December 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 1st, December 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Wednesday 25th July 2007
filed on: 25th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 25th July 2007
filed on: 25th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 24th January 2007
filed on: 24th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 24th January 2007
filed on: 24th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 5th, December 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 5th, December 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 29th, December 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 29th, December 2005
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Friday 22nd July 2005
filed on: 22nd, July 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 22nd July 2005
filed on: 22nd, July 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2003
filed on: 2nd, November 2004
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2003
filed on: 2nd, November 2004
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 23/06/04 from: uk business formations LTD 2 16 new street stourport on severn worcestershire DY13 8UW
filed on: 23rd, June 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/06/04 from: uk business formations LTD 2 16 new street stourport on severn worcestershire DY13 8UW
filed on: 23rd, June 2004
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/04 to 31/12/03
filed on: 23rd, June 2004
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 23rd June 2004
filed on: 23rd, June 2004
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return made up to Wednesday 23rd June 2004
filed on: 23rd, June 2004
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 30/06/04 to 31/12/03
filed on: 23rd, June 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/06/03 from: c/o ukbf LIMITED office 2 - 16 new street stourport on severn worcestershire DY13 8UW
filed on: 20th, June 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/06/03 from: c/o ukbf LIMITED office 2 - 16 new street stourport on severn worcestershire DY13 8UW
filed on: 20th, June 2003
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on Wednesday 11th June 2003. Value of each share 1 £, total number of shares: 4.
filed on: 19th, June 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Wednesday 11th June 2003. Value of each share 1 £, total number of shares: 4.
filed on: 19th, June 2003
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, June 2003
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 6th, June 2003
| incorporation
|
Free Download
(13 pages)
|