AA |
Micro company accounts made up to 2023-01-31
filed on: 30th, January 2024
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2023-01-27 to 2023-01-26
filed on: 18th, October 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-08-08
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-01-31
filed on: 4th, April 2023
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2022-01-28 to 2022-01-27
filed on: 16th, January 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-08-08
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-01-28
filed on: 28th, January 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 18 Argyll House Marlborough Drive Bushey WD23 2PS. Change occurred on 2021-09-20. Company's previous address: 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN.
filed on: 20th, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-08-08
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-01-31
filed on: 19th, April 2021
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2020-01-29 to 2020-01-28
filed on: 20th, January 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-08-08
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-01-31
filed on: 18th, May 2020
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2019-01-30 to 2019-01-29
filed on: 9th, January 2020
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2019-01-31 to 2019-01-30
filed on: 10th, October 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-08-08
filed on: 9th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2018-11-30 (was 2019-01-31).
filed on: 12th, February 2019
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-11-30
filed on: 21st, August 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-02-01
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-02-01
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-08-08
filed on: 8th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2018-02-01
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-02-01
filed on: 26th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-02-01: 2.00 GBP
filed on: 26th, March 2018
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2018-02-01
filed on: 26th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-02-06
filed on: 6th, February 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-27
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-11-30
filed on: 13th, July 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-11-27
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-11-30
filed on: 12th, August 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-27
filed on: 2nd, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2014-11-30
filed on: 17th, August 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN. Change occurred on 2015-05-20. Company's previous address: C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD.
filed on: 20th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-27
filed on: 3rd, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2013-11-30
filed on: 23rd, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-27
filed on: 27th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2012-11-30
filed on: 10th, January 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-27
filed on: 29th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2011-11-30
filed on: 9th, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-27
filed on: 30th, November 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD United Kingdom on 2011-08-25
filed on: 25th, August 2011
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 2011-08-25
filed on: 25th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2010-11-30
filed on: 12th, July 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-27
filed on: 7th, December 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Norman Stanley Suite 1R10, Elstree Bus Centre Elstree Way Borehamwood Herts WD6 1RX on 2010-12-07
filed on: 7th, December 2010
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2009-11-30
filed on: 12th, January 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-27
filed on: 23rd, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009-11-27 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-12-08 Director appointed
filed on: 8th, December 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-11-28 Appointment terminated director
filed on: 28th, November 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, November 2008
| incorporation
|
Free Download
(9 pages)
|