SH06 |
Shares cancellation. Statement of capital on 2018/09/11480.00 GBP
filed on: 23rd, October 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 23rd, October 2018
| capital
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2018/09/12
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, September 2018
| resolution
|
Free Download
(2 pages)
|
TM01 |
2018/09/11 - the day director's appointment was terminated
filed on: 13th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2016/06/30
filed on: 25th, January 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2016/09/29 director's details were changed
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/09/29 director's details were changed
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2016/09/29 secretary's details were changed
filed on: 21st, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2015/06/30
filed on: 5th, May 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2015/06/30
filed on: 5th, May 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2016/03/14 director's details were changed
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2015/12/09. New Address: Hampton House 100 Crossbrook Street Cheshunt Hertfordshire EN8 8JJ. Previous address: Hampton House, 1st Floor 100 Crossbrook Street Cheshunt Hertsfordshire EN8 8JJ
filed on: 9th, December 2015
| address
|
Free Download
(1 page)
|
CH03 |
On 2015/12/09 secretary's details were changed
filed on: 9th, December 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015/12/09 director's details were changed
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/11/21 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/11/24
capital
|
|
AA |
Small-sized company accounts made up to 2014/06/30
filed on: 8th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/11/21 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2013/12/02 secretary's details were changed
filed on: 24th, November 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/12/02 director's details were changed
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2013/06/30
filed on: 31st, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/11/21 with full list of members
filed on: 28th, November 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2013/10/10 director's details were changed
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2012/06/30
filed on: 13th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/11/21 with full list of members
filed on: 23rd, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2011/06/30
filed on: 1st, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/11/21 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/11/21 with full list of members
filed on: 8th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2010/06/30
filed on: 11th, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2009/11/21 with full list of members
filed on: 16th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2009/06/30
filed on: 27th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2009/01/20 with shareholders record
filed on: 20th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2008/06/30
filed on: 6th, January 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2007/06/30
filed on: 4th, March 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2007/11/21 with shareholders record
filed on: 21st, November 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/11/07 from: 11 ashurst road barnet hertfordshire EN4 9LE
filed on: 21st, November 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007/06/15 Secretary resigned;director resigned
filed on: 15th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/15 New secretary appointed;new director appointed
filed on: 15th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 21st, May 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2006/06/30
filed on: 10th, May 2007
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 2007/02/02 with shareholders record
filed on: 2nd, February 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 2nd, February 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 14th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 14th, August 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/08/06 from: 35 ballards lane london N3 1XW
filed on: 14th, August 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, August 2006
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2005/06/30
filed on: 13th, March 2006
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return up to 2006/01/09 with shareholders record
filed on: 9th, January 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2004/06/30
filed on: 29th, April 2005
| accounts
|
Free Download
(12 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 14th, December 2004
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2004/12/14 with shareholders record
filed on: 14th, December 2004
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2003/06/30
filed on: 5th, May 2004
| accounts
|
Free Download
(11 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 11th, February 2004
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2004/01/13 with shareholders record
filed on: 13th, January 2004
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to 2003/07/29 with shareholders record
filed on: 29th, July 2003
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2002/06/30
filed on: 22nd, March 2003
| accounts
|
Free Download
(10 pages)
|
287 |
Registered office changed on 20/02/03 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD
filed on: 20th, February 2003
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2001/06/30
filed on: 18th, March 2002
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return up to 2001/12/07 with shareholders record
filed on: 7th, December 2001
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 30/11/01 to 30/06/01
filed on: 19th, April 2001
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 998 shares on 2000/12/21. Value of each share 1 £, total number of shares: 1000.
filed on: 7th, February 2001
| capital
|
Free Download
(2 pages)
|
288a |
On 2001/02/07 New secretary appointed;new director appointed
filed on: 7th, February 2001
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 31/01/01 from: the channel house,charter mews 18 beehive lane ilford essex IG1 3RD
filed on: 31st, January 2001
| address
|
Free Download
(1 page)
|
288a |
On 2001/01/31 New director appointed
filed on: 31st, January 2001
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
filed on: 23rd, November 2000
| address
|
Free Download
(2 pages)
|
288b |
On 2000/11/23 Director resigned
filed on: 23rd, November 2000
| officers
|
Free Download
(1 page)
|
288b |
On 2000/11/23 Secretary resigned
filed on: 23rd, November 2000
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, November 2000
| incorporation
|
Free Download
(16 pages)
|