AD01 |
Address change date: 1st June 2023. New Address: 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX. Previous address: Suite E, Kiln House, 15-17 High Street Elstree Borehamwood WD6 3BY England
filed on: 1st, June 2023
| address
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Free Download
(1 page)
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AD01 |
Address change date: 4th May 2021. New Address: Suite E, Kiln House, 15-17 High Street Elstree Borehamwood WD6 3BY. Previous address: Bishops House Monkville Avenue London NW11 0AH
filed on: 4th, May 2021
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 28th February 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return drawn up to 13th February 2016 with full list of members
filed on: 8th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2015
filed on: 1st, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 13th February 2015 with full list of members
filed on: 24th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 24th February 2015: 100.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 28th February 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 13th February 2014 with full list of members
filed on: 13th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 13th February 2014: 100.00 GBP
capital
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|
AA |
Total exemption small company accounts data made up to 28th February 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 13th February 2013 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2012
filed on: 7th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 13th February 2012 with full list of members
filed on: 12th, March 2012
| annual return
|
Free Download
(6 pages)
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AD01 |
Registered office address changed from 70 Wychwood Avenue Edgware Middlesex HA8 6TH on 7th February 2012
filed on: 7th, February 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 28th February 2011
filed on: 1st, February 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 13th February 2011 with full list of members
filed on: 25th, February 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2010
filed on: 22nd, February 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 38 Hendon Lane London N3 1TT on 12th January 2011
filed on: 12th, January 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 13th February 2010 with full list of members
filed on: 18th, March 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2009
filed on: 30th, June 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 19th February 2009 with shareholders record
filed on: 19th, February 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2008
filed on: 5th, December 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 5th March 2008 with shareholders record
filed on: 5th, March 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2007
filed on: 18th, December 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2007
filed on: 18th, December 2007
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to 27th February 2007 with shareholders record
filed on: 27th, February 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 27th February 2007 with shareholders record
filed on: 27th, February 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2006
filed on: 8th, January 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2006
filed on: 8th, January 2007
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to 8th March 2006 with shareholders record
filed on: 8th, March 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 8th March 2006 with shareholders record
filed on: 8th, March 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
8th March 2006 Annual return (Director's particulars changed)
annual return
|
|
AA |
Total exemption small company accounts data made up to 28th February 2005
filed on: 2nd, December 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2005
filed on: 2nd, December 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2004
filed on: 4th, April 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2004
filed on: 4th, April 2005
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to 11th March 2005 with shareholders record
filed on: 11th, March 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 11th March 2005 with shareholders record
filed on: 11th, March 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 19th April 2004 with shareholders record
filed on: 19th, April 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 19th April 2004 with shareholders record
filed on: 19th, April 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2003
filed on: 17th, April 2004
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2003
filed on: 17th, April 2004
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return up to 29th April 2003 with shareholders record
filed on: 29th, April 2003
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 29th April 2003 with shareholders record
filed on: 29th, April 2003
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 98 shares on 22nd February 2002. Value of each share 1 £, total number of shares: 100.
filed on: 8th, March 2002
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 22nd February 2002. Value of each share 1 £, total number of shares: 100.
filed on: 8th, March 2002
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 8th, March 2002
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 8th, March 2002
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 8th, March 2002
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 8th, March 2002
| resolution
|
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287 |
Registered office changed on 08/03/02 from: 38 hendon lane london N3 1TT
filed on: 8th, March 2002
| address
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/03/02 from: 38 hendon lane london N3 1TT
filed on: 8th, March 2002
| address
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/03/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
filed on: 5th, March 2002
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/03/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
filed on: 5th, March 2002
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, March 2002
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, March 2002
| resolution
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 13th, February 2002
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 13th, February 2002
| incorporation
|
Free Download
(16 pages)
|