AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 30th, December 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 18th, November 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(10 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 26th October 201890.00 GBP
filed on: 4th, December 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 26th October 2018
filed on: 4th, December 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, December 2018
| resolution
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 16th May 2018
filed on: 29th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th March 2016
filed on: 1st, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 1st April 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 27th, May 2015
| officers
|
Free Download
(3 pages)
|
CH01 |
On Friday 27th March 2015 director's details were changed
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 27th March 2015 director's details were changed
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th March 2015
filed on: 27th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 27th March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 18th March 2014
filed on: 21st, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 18th March 2013
filed on: 20th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 18th March 2012
filed on: 3rd, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th March 2011
filed on: 22nd, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 8th, December 2010
| accounts
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: Friday 22nd October 2010) of a secretary
filed on: 22nd, October 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 22nd October 2010
filed on: 22nd, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 30th March 2010 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th March 2010
filed on: 30th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 23rd, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Friday 27th March 2009 - Annual return with full member list
filed on: 27th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 27th, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 20th March 2008 - Annual return with full member list
filed on: 20th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Sunday 15th April 2007 - Annual return with full member list
filed on: 15th, April 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Sunday 15th April 2007 - Annual return with full member list
filed on: 15th, April 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 18th, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 18th, January 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Thursday 23rd March 2006 - Annual return with full member list
filed on: 23rd, March 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 23rd March 2006 - Annual return with full member list
filed on: 23rd, March 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 9th, February 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 9th, February 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Monday 4th April 2005 - Annual return with full member list
filed on: 4th, April 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Monday 4th April 2005 - Annual return with full member list
filed on: 4th, April 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 4th, January 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 4th, January 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Thursday 13th May 2004 - Annual return with full member list
filed on: 13th, May 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 13th May 2004 - Annual return with full member list
filed on: 13th, May 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on Monday 24th March 2003. Value of each share 1 £, total number of shares: 100.
filed on: 19th, March 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Monday 24th March 2003. Value of each share 1 £, total number of shares: 100.
filed on: 19th, March 2004
| capital
|
Free Download
(2 pages)
|
288a |
On Thursday 27th March 2003 New secretary appointed;new director appointed
filed on: 27th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 27th March 2003 New director appointed
filed on: 27th, March 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 27th March 2003 Director resigned
filed on: 27th, March 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 27th March 2003 Secretary resigned
filed on: 27th, March 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 27th March 2003 Director resigned
filed on: 27th, March 2003
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/03/03 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
filed on: 27th, March 2003
| address
|
Free Download
(1 page)
|
288a |
On Thursday 27th March 2003 New director appointed
filed on: 27th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 27th March 2003 New secretary appointed;new director appointed
filed on: 27th, March 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/03/03 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
filed on: 27th, March 2003
| address
|
Free Download
(1 page)
|
288b |
On Thursday 27th March 2003 Secretary resigned
filed on: 27th, March 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, March 2003
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 18th, March 2003
| incorporation
|
Free Download
(12 pages)
|