AA01 |
Accounting period ending changed to 2020-09-27 (was 2020-09-30).
filed on: 28th, June 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2019-09-28 to 2019-09-27
filed on: 23rd, June 2020
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2018-09-29 to 2018-09-28
filed on: 28th, June 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2018-09-18 director's details were changed
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-09-18 director's details were changed
filed on: 18th, September 2018
| officers
|
Free Download
|
CH01 |
On 2018-09-18 director's details were changed
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2018-09-18 secretary's details were changed
filed on: 18th, September 2018
| officers
|
Free Download
|
CH01 |
On 2018-09-18 director's details were changed
filed on: 18th, September 2018
| officers
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 30th, June 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2016-09-30 to 2016-09-29
filed on: 30th, June 2017
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2016-12-07 director's details were changed
filed on: 7th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-12-07 director's details were changed
filed on: 7th, December 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP. Change occurred on 2016-07-13. Company's previous address: C/O Nyman Linden Maple House High Street Potters Bar Hertfordshire EN6 5BS.
filed on: 13th, July 2016
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 22nd, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-30
filed on: 13th, October 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
New registered office address C/O Nyman Linden Maple House High Street Potters Bar Hertfordshire EN6 5BS. Change occurred on 2015-10-13. Company's previous address: C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU.
filed on: 13th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 24th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-30
filed on: 29th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-10-29: 100.00 GBP
capital
|
|
CH03 |
On 2014-07-31 secretary's details were changed
filed on: 31st, July 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014-07-31 director's details were changed
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-07-31 director's details were changed
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 10th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-30
filed on: 15th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-10-15: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 1st, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-30
filed on: 10th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 5th, July 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 105 Baker Street London W1U 6NY on 2012-04-10
filed on: 10th, April 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-30
filed on: 3rd, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 19th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-30
filed on: 13th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-09-30 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-09-30 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 12th, May 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-30
filed on: 9th, November 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 04/09/2009 from 5 prebendal drive slip end beds LU1 4JN
filed on: 4th, September 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 24th, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-10-02 - Annual return with full member list
filed on: 2nd, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-09-30
filed on: 20th, March 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2007-11-21 - Annual return with full member list
filed on: 21st, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-11-21 - Annual return with full member list
filed on: 21st, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2006-09-30
filed on: 23rd, January 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2006-09-30
filed on: 23rd, January 2007
| accounts
|
Free Download
(10 pages)
|
363s |
Period up to 2006-10-18 - Annual return with full member list
filed on: 18th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2006-10-18 - Annual return with full member list
filed on: 18th, October 2006
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, October 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, October 2005
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, October 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, October 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, October 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, October 2005
| resolution
|
|
NEWINC |
Incorporation
filed on: 30th, September 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 30th, September 2005
| incorporation
|
Free Download
(19 pages)
|