AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/29
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2022/09/25
filed on: 21st, June 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 6th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/29
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 4th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/29
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2020/09/26
filed on: 21st, June 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/06/29
filed on: 16th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 25th, June 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/29
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 20th, June 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/29
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 22nd, June 2018
| accounts
|
Free Download
(9 pages)
|
PSC01 |
Notification of a person with significant control 2017/06/29
filed on: 29th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/29
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 27th, June 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/29
filed on: 25th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/07/25
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 26th, May 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 16th, December 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2014/09/27
filed on: 17th, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/12
filed on: 17th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/09/17
capital
|
|
AA01 |
Previous accounting period shortened to 2014/09/28
filed on: 22nd, June 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/12
filed on: 18th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 4th, September 2014
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2013/09/29
filed on: 12th, June 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/12
filed on: 12th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/09/12
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 21st, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/12
filed on: 19th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 20th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/12
filed on: 13th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/09/30
filed on: 10th, June 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/12
filed on: 13th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 11th, March 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/09/14 with complete member list
filed on: 14th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 1st, May 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2008/09/15 with complete member list
filed on: 15th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 3rd, July 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2007/09/17 with complete member list
filed on: 17th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/09/17 with complete member list
filed on: 17th, September 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 2006/10/11 New director appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/10/11 New director appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/10/02 New secretary appointed
filed on: 2nd, October 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 2nd, October 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006/10/02 New secretary appointed
filed on: 2nd, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/10/02 New director appointed
filed on: 2nd, October 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006/10/02 New director appointed
filed on: 2nd, October 2006
| officers
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on 2006/09/12. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, October 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006/09/12. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, October 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 2nd, October 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, September 2006
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, September 2006
| resolution
|
Free Download
(10 pages)
|
288b |
On 2006/09/14 Director resigned
filed on: 14th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/09/14 Secretary resigned
filed on: 14th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/09/14 Director resigned
filed on: 14th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/09/14 Secretary resigned
filed on: 14th, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, September 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 12th, September 2006
| incorporation
|
Free Download
(16 pages)
|