AP04 |
On Monday 20th November 2023 - new secretary appointed
filed on: 21st, November 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 20th November 2023
filed on: 21st, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 2nd November 2022
filed on: 16th, November 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 21st July 2022 - new secretary appointed
filed on: 21st, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 51 Church Hill Road East Barnet Hertfordshire EN4 8SY United Kingdom to 27a Market Place Hatfield AL10 0LJ on Thursday 21st July 2022
filed on: 21st, July 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 21st July 2022
filed on: 21st, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 13th June 2022.
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 13th June 2022
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On Tuesday 31st August 2021 - new secretary appointed
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 25th September 2017.
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 25th September 2017
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Wednesday 31st May 2017
filed on: 26th, June 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to 51 Church Hill Road East Barnet Hertfordshire EN4 8SY on Monday 26th June 2017
filed on: 26th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Wednesday 2nd September 2015 with full list of members
filed on: 2nd, September 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014
filed on: 23rd, January 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Tuesday 2nd September 2014 with full list of members
filed on: 2nd, September 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Tuesday 2nd September 2014
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2013
filed on: 14th, January 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Monday 2nd September 2013 with full list of members
filed on: 2nd, September 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Sunday 2nd September 2012 with full list of members
filed on: 4th, September 2012
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Tuesday 24th April 2012.
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Thursday 8th September 2011
filed on: 8th, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 2nd September 2011 with full list of members
filed on: 8th, September 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2010
filed on: 24th, May 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Thursday 2nd September 2010 with full list of members
filed on: 3rd, September 2010
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 3rd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 1st October 2009
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to Tuesday 8th September 2009
filed on: 8th, September 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On Friday 13th March 2009 Director appointed
filed on: 13th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008
filed on: 19th, February 2009
| accounts
|
Free Download
(8 pages)
|
288b |
On Wednesday 10th September 2008 Appointment terminated director
filed on: 10th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 10th September 2008
filed on: 10th, September 2008
| annual return
|
Free Download
(6 pages)
|
288b |
On Wednesday 10th September 2008 Appointment terminated secretary
filed on: 10th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 27th May 2008 Secretary appointed
filed on: 27th, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 27th, May 2008
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/05/2008 from 9 gloucester avenue london NW1 7AU
filed on: 12th, May 2008
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 16th October 2007
filed on: 16th, October 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return made up to Tuesday 16th October 2007 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to Tuesday 16th October 2007
filed on: 16th, October 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return made up to Tuesday 16th October 2007 (Director's particulars changed)
annual return
|
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to Tuesday 14th November 2006
filed on: 14th, November 2006
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return made up to Tuesday 14th November 2006 (Director resigned)
annual return
|
|
363s |
Annual return made up to Tuesday 14th November 2006
filed on: 14th, November 2006
| annual return
|
Free Download
(9 pages)
|
288a |
On Tuesday 14th November 2006 New director appointed
filed on: 14th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 14th November 2006 New director appointed
filed on: 14th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 14th November 2006 New director appointed
filed on: 14th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 14th November 2006 New director appointed
filed on: 14th, November 2006
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 5th, July 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 5th, July 2006
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to Friday 16th September 2005
filed on: 16th, September 2005
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return made up to Friday 16th September 2005
filed on: 16th, September 2005
| annual return
|
Free Download
(9 pages)
|
288a |
On Thursday 27th January 2005 New director appointed
filed on: 27th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 27th January 2005 Director resigned
filed on: 27th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 27th January 2005 New director appointed
filed on: 27th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 27th January 2005 New director appointed
filed on: 27th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 27th January 2005 Director resigned
filed on: 27th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 27th January 2005 Secretary resigned
filed on: 27th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 27th January 2005 New secretary appointed;new director appointed
filed on: 27th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 27th January 2005 New director appointed
filed on: 27th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 27th January 2005 New director appointed
filed on: 27th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 27th January 2005 New director appointed
filed on: 27th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 27th January 2005 New secretary appointed;new director appointed
filed on: 27th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 27th January 2005 Secretary resigned
filed on: 27th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 27th January 2005 New director appointed
filed on: 27th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 27th January 2005 New director appointed
filed on: 27th, January 2005
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, January 2005
| incorporation
|
Free Download
(13 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, January 2005
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, December 2004
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, December 2004
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/09/04 from: 6-8 underwood street london N1 7JQ
filed on: 30th, September 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/09/04 from: 6-8 underwood street london N1 7JQ
filed on: 30th, September 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, September 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 2nd, September 2004
| incorporation
|
Free Download
(18 pages)
|