RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, January 2024
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, January 2024
| incorporation
|
Free Download
(24 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 6th December 2023
filed on: 18th, December 2023
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 21st July 2017
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 29th April 2016.
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th December 2015
filed on: 29th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 31st October 2014.
filed on: 27th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st October 2014
filed on: 27th, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 19th December 2014
filed on: 27th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Saturday 27th December 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th December 2013
filed on: 24th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 24th December 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th December 2012
filed on: 31st, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 3rd, February 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th December 2011
filed on: 26th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th December 2010
filed on: 22nd, December 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 15th February 2010 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 15th February 2010 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th December 2009
filed on: 15th, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Monday 4th May 2009 - Annual return with full member list
filed on: 4th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 25th, March 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Tuesday 8th January 2008 - Annual return with full member list
filed on: 8th, January 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 8th January 2008 - Annual return with full member list
filed on: 8th, January 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 9th, February 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 9th, February 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Friday 12th January 2007 - Annual return with full member list
filed on: 12th, January 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Friday 12th January 2007 - Annual return with full member list
filed on: 12th, January 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Wednesday 15th March 2006 - Annual return with full member list
filed on: 15th, March 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Wednesday 15th March 2006 - Annual return with full member list
filed on: 15th, March 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 12th, September 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 12th, September 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 12th, September 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 12th, September 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Tuesday 11th January 2005 - Annual return with full member list
filed on: 11th, January 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Tuesday 11th January 2005 - Annual return with full member list
filed on: 11th, January 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Thursday 25th March 2004 - Annual return with full member list
filed on: 25th, March 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 25th March 2004 - Annual return with full member list
filed on: 25th, March 2004
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/12/03 to 31/03/04
filed on: 23rd, October 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/03 to 31/03/04
filed on: 23rd, October 2003
| accounts
|
Free Download
(1 page)
|
288a |
On Tuesday 21st January 2003 New director appointed
filed on: 21st, January 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 21st January 2003 New director appointed
filed on: 21st, January 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 13th January 2003 Secretary resigned
filed on: 13th, January 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 13th January 2003 New director appointed
filed on: 13th, January 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 13th January 2003 Director resigned
filed on: 13th, January 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 13th January 2003 Director resigned
filed on: 13th, January 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 13th January 2003 Secretary resigned
filed on: 13th, January 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/01/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW
filed on: 13th, January 2003
| address
|
Free Download
(1 page)
|
288a |
On Monday 13th January 2003 New secretary appointed
filed on: 13th, January 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 13th January 2003 New director appointed
filed on: 13th, January 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/01/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW
filed on: 13th, January 2003
| address
|
Free Download
(1 page)
|
288a |
On Monday 13th January 2003 New secretary appointed
filed on: 13th, January 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, December 2002
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 19th, December 2002
| incorporation
|
Free Download
(16 pages)
|