| AP03 |
Appointment (date: June 26, 2023) of a secretary
filed on: 19th, July 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 26, 2023 new director was appointed.
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on June 26, 2023: 150.00 GBP
filed on: 5th, July 2023
| capital
|
Free Download
(3 pages)
|
| SH02 |
Sub-division of shares on June 22, 2023
filed on: 4th, July 2023
| capital
|
Free Download
(4 pages)
|
| AP01 |
On June 26, 2023 new director was appointed.
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On March 29, 2023 director's details were changed
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG. Change occurred on March 29, 2023. Company's previous address: Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS.
filed on: 29th, March 2023
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(4 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, April 2020
| accounts
|
Free Download
(9 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On June 30, 2016 director's details were changed
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 28, 2015
filed on: 10th, August 2015
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on August 10, 2015: 100.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 28, 2014
filed on: 21st, August 2014
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on August 21, 2014: 100.00 GBP
capital
|
|
| AD01 |
New registered office address Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS. Change occurred on August 20, 2014. Company's previous address: 4 Enterprise Court, Downmill Road, Bracknell Berkshire RG12 1QS.
filed on: 20th, August 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 28, 2013
filed on: 13th, August 2013
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on August 13, 2013: 100.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 12th, August 2013
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On July 1, 2013 director's details were changed
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On July 25, 2012 director's details were changed
filed on: 6th, September 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 28, 2012
filed on: 6th, September 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 28, 2011
filed on: 16th, September 2011
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 28, 2010
filed on: 24th, August 2010
| annual return
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on May 5, 2010
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 26, 2010
filed on: 26th, April 2010
| officers
|
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on April 26, 2010
filed on: 26th, April 2010
| officers
|
Free Download
(3 pages)
|
| 288b |
On August 27, 2009 Appointment terminated director
filed on: 27th, August 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to August 24, 2009 - Annual return with full member list
filed on: 24th, August 2009
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 20th, July 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to August 21, 2008 - Annual return with full member list
filed on: 21st, August 2008
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 25th, July 2008
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 1st, October 2007
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 1st, October 2007
| accounts
|
Free Download
(6 pages)
|
| 363a |
Period up to August 16, 2007 - Annual return with full member list
filed on: 16th, August 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to August 16, 2007 - Annual return with full member list
filed on: 16th, August 2007
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 25th, August 2006
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 25th, August 2006
| accounts
|
Free Download
(6 pages)
|
| 363a |
Period up to August 16, 2006 - Annual return with full member list
filed on: 16th, August 2006
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to August 16, 2006 - Annual return with full member list
filed on: 16th, August 2006
| annual return
|
Free Download
(3 pages)
|
| 363s |
Period up to August 8, 2005 - Annual return with full member list
filed on: 8th, August 2005
| annual return
|
Free Download
(11 pages)
|
| 363s |
Period up to August 8, 2005 - Annual return with full member list
filed on: 8th, August 2005
| annual return
|
Free Download
(11 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 2nd, June 2005
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 2nd, June 2005
| accounts
|
Free Download
(6 pages)
|
| 363s |
Period up to August 10, 2004 - Annual return with full member list
filed on: 10th, August 2004
| annual return
|
Free Download
(8 pages)
|
| 363s |
Period up to August 10, 2004 - Annual return with full member list
filed on: 10th, August 2004
| annual return
|
Free Download
(8 pages)
|
| 88(2)R |
Alloted 100 shares on July 28, 2003. Value of each share 1 £, total number of shares: 101.
filed on: 10th, October 2003
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 100 shares on July 28, 2003. Value of each share 1 £, total number of shares: 101.
filed on: 10th, October 2003
| capital
|
Free Download
(2 pages)
|
| 288a |
On October 10, 2003 New director appointed
filed on: 10th, October 2003
| officers
|
Free Download
(1 page)
|
| 288a |
On October 10, 2003 New director appointed
filed on: 10th, October 2003
| officers
|
Free Download
(1 page)
|
| 288a |
On October 10, 2003 New director appointed
filed on: 10th, October 2003
| officers
|
Free Download
(2 pages)
|
| 288a |
On October 10, 2003 New director appointed
filed on: 10th, October 2003
| officers
|
Free Download
(2 pages)
|
| 288a |
On October 10, 2003 New director appointed
filed on: 10th, October 2003
| officers
|
Free Download
(2 pages)
|
| 288a |
On October 10, 2003 New director appointed
filed on: 10th, October 2003
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 11th, August 2003
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 11th, August 2003
| accounts
|
Free Download
(1 page)
|
| 288b |
On August 8, 2003 Director resigned
filed on: 8th, August 2003
| officers
|
Free Download
(1 page)
|
| 288b |
On August 8, 2003 Secretary resigned
filed on: 8th, August 2003
| officers
|
Free Download
(1 page)
|
| 288a |
On August 8, 2003 New secretary appointed
filed on: 8th, August 2003
| officers
|
Free Download
(1 page)
|
| 288a |
On August 8, 2003 New secretary appointed
filed on: 8th, August 2003
| officers
|
Free Download
(1 page)
|
| 288b |
On August 8, 2003 Secretary resigned
filed on: 8th, August 2003
| officers
|
Free Download
(1 page)
|
| 288a |
On August 8, 2003 New director appointed
filed on: 8th, August 2003
| officers
|
Free Download
(1 page)
|
| 288a |
On August 8, 2003 New director appointed
filed on: 8th, August 2003
| officers
|
Free Download
(1 page)
|
| 288b |
On August 8, 2003 Director resigned
filed on: 8th, August 2003
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, July 2003
| incorporation
|
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, July 2003
| incorporation
|
Free Download
(18 pages)
|