AA |
Full accounts for the period ending 31st December 2022
filed on: 31st, October 2023
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 3rd, February 2023
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 1st January 2023
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th March 2022
filed on: 18th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 9th, December 2021
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 16th September 2019
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st June 2019
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
27th September 2019 - the day director's appointment was terminated
filed on: 15th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(28 pages)
|
TM01 |
31st August 2018 - the day director's appointment was terminated
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(29 pages)
|
TM01 |
8th January 2018 - the day director's appointment was terminated
filed on: 10th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 27th July 2017
filed on: 28th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th July 2017
filed on: 28th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
23rd June 2017 - the day director's appointment was terminated
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
12th June 2017 - the day director's appointment was terminated
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
13th November 2016 - the day director's appointment was terminated
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
31st August 2016 - the day director's appointment was terminated
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 18th, July 2016
| accounts
|
Free Download
(25 pages)
|
CH01 |
On 14th December 2015 director's details were changed
filed on: 28th, January 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 4th January 2016 with full list of members
filed on: 8th, January 2016
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 17th November 2015
filed on: 30th, December 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 17th November 2015
filed on: 30th, December 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 17th November 2015
filed on: 30th, December 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 17th November 2015
filed on: 30th, December 2015
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 4th, August 2015
| accounts
|
Free Download
(20 pages)
|
TM01 |
23rd March 2015 - the day director's appointment was terminated
filed on: 6th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th January 2015 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 8th January 2015: 200000.00 GBP
capital
|
|
CH01 |
On 31st December 2014 director's details were changed
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 4th January 2014 with full list of members
filed on: 7th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 7th January 2014: 200000.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 21st, August 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 4th January 2013 with full list of members
filed on: 17th, January 2013
| annual return
|
Free Download
(7 pages)
|
AUD |
Resignation of an auditor
filed on: 9th, August 2012
| auditors
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, August 2012
| resolution
|
Free Download
(21 pages)
|
TM02 |
2nd August 2012 - the day secretary's appointment was terminated
filed on: 2nd, August 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2nd August 2012 - the day director's appointment was terminated
filed on: 2nd, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd August 2012
filed on: 2nd, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd August 2012
filed on: 2nd, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2nd August 2012 - the day director's appointment was terminated
filed on: 2nd, August 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2nd August 2012 - the day director's appointment was terminated
filed on: 2nd, August 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 2nd August 2012
filed on: 2nd, August 2012
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 22nd, June 2012
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 31st January 2012 director's details were changed
filed on: 6th, March 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 4th January 2012 with full list of members
filed on: 23rd, January 2012
| annual return
|
Free Download
(17 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 6th, July 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 4th January 2011 with full list of members
filed on: 3rd, March 2011
| annual return
|
Free Download
(17 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 2nd, August 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 4th January 2010 with full list of members
filed on: 28th, January 2010
| annual return
|
Free Download
(17 pages)
|
CH01 |
On 14th December 2009 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 10th, June 2009
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, February 2009
| resolution
|
Free Download
(17 pages)
|
363a |
Annual return up to 20th January 2009 with shareholders record
filed on: 20th, January 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 2nd, October 2008
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to 12th February 2008 with shareholders record
filed on: 12th, February 2008
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 12th February 2008 with shareholders record
filed on: 12th, February 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 2nd, July 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 2nd, July 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to 5th March 2007 with shareholders record
filed on: 5th, March 2007
| annual return
|
Free Download
(9 pages)
|
363(288) |
5th March 2007 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to 5th March 2007 with shareholders record
filed on: 5th, March 2007
| annual return
|
Free Download
(9 pages)
|
363(288) |
5th March 2007 Annual return (Director's particulars changed)
annual return
|
|
288a |
On 29th March 2006 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 29th March 2006 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 199998 shares from 22nd February 2006 to 22nd February 2006. Value of each share 1 £, total number of shares: 200000.
filed on: 14th, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199998 shares from 22nd February 2006 to 22nd February 2006. Value of each share 1 £, total number of shares: 200000.
filed on: 14th, March 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, March 2006
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 8th, March 2006
| resolution
|
|
123 |
Nc inc already adjusted 20/02/06
filed on: 8th, March 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 20/02/06
filed on: 8th, March 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, March 2006
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 8th, March 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 8th, March 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 8th, March 2006
| resolution
|
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 21st, February 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 21st February 2006 New director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 21st February 2006 Director resigned
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 21st February 2006 New director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 21st February 2006 New director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 21st February 2006 New director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 21st February 2006 Director resigned
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 21st February 2006 Secretary resigned
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 21st February 2006 New director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 21st February 2006 Director resigned
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 21st February 2006 Secretary resigned
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 21st February 2006 Director resigned
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 21st February 2006 New secretary appointed;new director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 21st, February 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 21st February 2006 New director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/02/06 from: 35 old queen street london SW1H 9JD
filed on: 21st, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/02/06 from: 35 old queen street london SW1H 9JD
filed on: 21st, February 2006
| address
|
Free Download
(1 page)
|
288a |
On 21st February 2006 New secretary appointed;new director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 4th, January 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 4th, January 2006
| incorporation
|
Free Download
(16 pages)
|