AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 16th, April 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th December 2018 to Saturday 31st March 2018
filed on: 16th, April 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 21st, December 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st December 2015 to Wednesday 30th December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th May 2016
filed on: 1st, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 1st June 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, December 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to Tuesday 30th December 2014 (was Wednesday 31st December 2014).
filed on: 29th, December 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Wednesday 31st December 2014 to Tuesday 30th December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 5 Beauchamp Court 10 Victors Way Barnet London EN5 5TZ. Change occurred on Thursday 16th July 2015. Company's previous address: C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ.
filed on: 16th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th May 2015
filed on: 16th, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 5th May 2014
filed on: 20th, June 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 3rd December 2013 from Highstone House 165 High Street Barnet Hertfordshire EN5 5SU
filed on: 3rd, December 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th May 2013
filed on: 14th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 25th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th May 2012
filed on: 12th, June 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th May 2011
filed on: 17th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 10th, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th May 2010
filed on: 6th, July 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 17th, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Wednesday 24th June 2009 - Annual return with full member list
filed on: 24th, June 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to Tuesday 23rd September 2008 - Annual return with full member list
filed on: 23rd, September 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to Wednesday 23rd May 2007 - Annual return with full member list
filed on: 23rd, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Wednesday 23rd May 2007 - Annual return with full member list
filed on: 23rd, May 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 15th, May 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 15th, May 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 6th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 6th, January 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Monday 4th December 2006 - Annual return with full member list
filed on: 4th, December 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Monday 4th December 2006 - Annual return with full member list
filed on: 4th, December 2006
| annual return
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 21/06/05
filed on: 22nd, July 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Tuesday 21st June 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 22nd, July 2005
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 21/06/05
filed on: 22nd, July 2005
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 22nd, July 2005
| resolution
|
Free Download
(1 page)
|
363s |
Period up to Friday 22nd July 2005 - Annual return with full member list
filed on: 22nd, July 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Friday 22nd July 2005 - Annual return with full member list
filed on: 22nd, July 2005
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 22nd, July 2005
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Tuesday 21st June 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 22nd, July 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, July 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, July 2005
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2005
filed on: 5th, July 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2005
filed on: 5th, July 2005
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, May 2005
| incorporation
|
Free Download
(10 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, May 2005
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, May 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, May 2005
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/05/05 from: 312B high street orpington BR6 0NG
filed on: 12th, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/05/05 from: 312B high street orpington BR6 0NG
filed on: 12th, May 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, May 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 5th, May 2004
| incorporation
|
Free Download
(13 pages)
|