AA |
Micro company accounts made up to 2022-10-31
filed on: 28th, July 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-10-31
filed on: 27th, July 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-10-31
filed on: 14th, May 2021
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2021-03-19 director's details were changed
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-10-31
filed on: 25th, June 2020
| accounts
|
Free Download
(3 pages)
|
AP03 |
On 2020-06-08 - new secretary appointed
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: 2020-02-28
filed on: 28th, February 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-06-17 director's details were changed
filed on: 30th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-10-31
filed on: 18th, March 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2018-12-30 director's details were changed
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 10th, January 2019
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-01-10
filed on: 10th, January 2019
| resolution
|
Free Download
(2 pages)
|
CH01 |
On 2018-07-20 director's details were changed
filed on: 12th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-10-31
filed on: 15th, March 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2017-10-01 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-10-01 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-10-31
filed on: 8th, May 2017
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2016-08-02
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-08-02
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2015-10-31
filed on: 25th, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-10-06 with full list of members
filed on: 4th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-11-04: 60.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 3rd, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-10-06 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-17: 60.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 11th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-10-06 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 26th, February 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-10-06 with full list of members
filed on: 17th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 18th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-10-06 with full list of members
filed on: 24th, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 8th, February 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010-10-06 director's details were changed
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-10-06 secretary's details were changed
filed on: 1st, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-10-06 with full list of members
filed on: 1st, November 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 18th, December 2009
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2009-11-01: 60.00 GBP
filed on: 8th, December 2009
| capital
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-26 director's details were changed
filed on: 26th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-10-06 with full list of members
filed on: 26th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 25th, March 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2008-10-20
filed on: 20th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-10-31
filed on: 11th, January 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2007-10-16
filed on: 16th, October 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2007-03-19 New secretary appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-03-19 Secretary resigned;director resigned
filed on: 19th, March 2007
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2006-10-31
filed on: 22nd, February 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2006-10-19
filed on: 19th, October 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2005-10-31
filed on: 22nd, February 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2005-10-13
filed on: 13th, October 2005
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, February 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 16th, February 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, February 2005
| resolution
|
|
123 |
£ nc 100/1000 10/12/04
filed on: 16th, February 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2004-12-10. Value of each share 1 £, total number of shares: 100.
filed on: 16th, February 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/11/04 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 15th, November 2004
| address
|
Free Download
(1 page)
|
288a |
On 2004-11-15 New director appointed
filed on: 15th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-11-15 New secretary appointed;new director appointed
filed on: 15th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-10-13 Director resigned
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-10-13 Secretary resigned
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, October 2004
| incorporation
|
Free Download
(15 pages)
|