TM01 |
Director's appointment terminated on Thu, 5th Oct 2023
filed on: 26th, April 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 11th Dec 2023 new director was appointed.
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 11th, September 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Fri, 21st Oct 2022
filed on: 16th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Wed, 9th Jun 2021 director's details were changed
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 24th, November 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 21st, October 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Wed, 29th Nov 2017 new director was appointed.
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 29th Nov 2017 new director was appointed.
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 27th Jul 2017 director's details were changed
filed on: 28th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 27th Jul 2017 director's details were changed
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 11th, April 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Jun 2016
filed on: 8th, August 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Iveco House Station Road Watford Hertfordshire WD17 1DL on Tue, 3rd Nov 2015 to Egale 1 80 st Albans Road Watford Herts WD17 1DL
filed on: 3rd, November 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Jun 2015
filed on: 4th, August 2015
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Jun 2014
filed on: 31st, July 2014
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Rear Office (1St Floor) 43-45 High Road Bushey Heath Herts WD23 1EE on Thu, 31st Jul 2014 to Iveco House Station Road Watford Hertfordshire WD17 1DL
filed on: 31st, July 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 26th, March 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 25th Nov 2013
filed on: 25th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 26th Jun 2013
filed on: 28th, June 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 6th, March 2013
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 14th Dec 2012
filed on: 14th, December 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Jun 2012
filed on: 16th, July 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Jun 2011
filed on: 18th, July 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Mon, 17th Jan 2011 new director was appointed.
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Jun 2010
filed on: 19th, July 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 29th, October 2009
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Wed, 21st Oct 2009. Old Address: 21 Oakdene Park Finchley N3 1EU
filed on: 21st, October 2009
| address
|
Free Download
(2 pages)
|
288b |
On Fri, 2nd Oct 2009 Appointment terminated secretary
filed on: 2nd, October 2009
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 2nd Oct 2009 Appointment terminated secretary
filed on: 2nd, October 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/10/2009 from marlborough house 298 regents park road london N3 2UU
filed on: 2nd, October 2009
| address
|
Free Download
(1 page)
|
288b |
On Wed, 19th Aug 2009 Appointment terminate, director
filed on: 19th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 17th Aug 2009 Director appointed
filed on: 17th, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 17th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 17th Aug 2009 Appointment terminated director
filed on: 17th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 17th Aug 2009 with complete member list
filed on: 17th, August 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On Wed, 25th Mar 2009 Director appointed
filed on: 25th, March 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 12th, December 2008
| resolution
|
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 12th, December 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Fri, 1st Aug 2008 with complete member list
filed on: 1st, August 2008
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 15/05/2008 from hathaway house popes drive london N3 1QF
filed on: 15th, May 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 22nd, January 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 22nd, January 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 22nd, January 2008
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 22nd, January 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 27th Nov 2007 with complete member list
filed on: 27th, November 2007
| annual return
|
Free Download
(13 pages)
|
363s |
Annual return drawn up to Tue, 27th Nov 2007 with complete member list
filed on: 27th, November 2007
| annual return
|
Free Download
(13 pages)
|
288b |
On Tue, 27th Nov 2007 Secretary resigned
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 27th Nov 2007 Secretary resigned
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 15th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 15th, November 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Mon, 10th Sep 2007 New secretary appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/09/07 from: 2 gatti's wharf 5 new wharf road london N1 9RS
filed on: 10th, September 2007
| address
|
Free Download
(1 page)
|
288a |
On Mon, 10th Sep 2007 New secretary appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/09/07 from: 2 gatti's wharf 5 new wharf road london N1 9RS
filed on: 10th, September 2007
| address
|
Free Download
(1 page)
|
288a |
On Mon, 10th Sep 2007 New secretary appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 10th Sep 2007 New secretary appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, July 2006
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, July 2006
| resolution
|
Free Download
(11 pages)
|
288a |
On Thu, 6th Jul 2006 New director appointed
filed on: 6th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 6th Jul 2006 New director appointed
filed on: 6th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 6th Jul 2006 New director appointed
filed on: 6th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 6th Jul 2006 New secretary appointed
filed on: 6th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 6th Jul 2006 New secretary appointed
filed on: 6th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 6th Jul 2006 New director appointed
filed on: 6th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 5th Jul 2006 Secretary resigned
filed on: 5th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 5th Jul 2006 Director resigned
filed on: 5th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 5th Jul 2006 Director resigned
filed on: 5th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 5th Jul 2006 Secretary resigned
filed on: 5th, July 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, June 2006
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, June 2006
| incorporation
|
Free Download
(10 pages)
|