TM02 |
Secretary's appointment terminated on 9th September 2022
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Wilberforce House Station Road London NW4 4QE on 11th October 2022 to C/O Tc Bulley Davey Ltd, a R W House 11-12 Baldock Industrial Estate London Road Baldock Hertfordshire SG7 6NG
filed on: 11th, October 2022
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 22nd, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 10th September 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 23rd, August 2021
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on 31st October 2020
filed on: 2nd, November 2020
| officers
|
Free Download
(1 page)
|
AP04 |
On 31st October 2020, company appointed a new person to the position of a secretary
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 10th September 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 10th September 2019
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 16th, May 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 10th November 2018
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 9th, March 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 10th November 2017
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 10th November 2016
filed on: 11th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 21st, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th November 2015
filed on: 12th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th November 2015: 5520.00 GBP
capital
|
|
CH01 |
On 1st October 2015 director's details were changed
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th November 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th November 2014: 5520.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 23rd, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th November 2013
filed on: 12th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th November 2013: 5520.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th November 2012
filed on: 13th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 15th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th November 2011
filed on: 15th, November 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 11th November 2011 director's details were changed
filed on: 15th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 5th, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th November 2010
filed on: 16th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 1st, July 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 11th November 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th November 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 11th November 2009
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 10th, March 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 13th November 2008 with complete member list
filed on: 13th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 4th, August 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 19th November 2007 with complete member list
filed on: 19th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 19th November 2007 with complete member list
filed on: 19th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 20th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 20th, September 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 13th November 2006 with complete member list
filed on: 13th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 13th November 2006 with complete member list
filed on: 13th, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 14th, September 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 14th, September 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 23rd November 2005 with complete member list
filed on: 23rd, November 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 23rd November 2005 with complete member list
filed on: 23rd, November 2005
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 19th, November 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 19th, November 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 5519 shares on 11th November 2004. Value of each share 1 £, total number of shares: 5520.
filed on: 18th, November 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 5519 shares on 11th November 2004. Value of each share 1 £, total number of shares: 5520.
filed on: 18th, November 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, November 2004
| incorporation
|
Free Download
(17 pages)
|
288b |
On 11th November 2004 Secretary resigned
filed on: 11th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 11th November 2004 Secretary resigned
filed on: 11th, November 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, November 2004
| incorporation
|
Free Download
(17 pages)
|