AD01 |
Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 9 Ensign House Admirals Way Marsh Wall London E14 9XG on 2022-03-12
filed on: 12th, March 2022
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, March 2022
| resolution
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-01-31
filed on: 2nd, March 2022
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 17th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 17th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-01-12
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2022-04-05 to 2022-01-31
filed on: 5th, January 2022
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-04-05
filed on: 21st, December 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-05
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-04-05
filed on: 23rd, December 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-05
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019-11-26
filed on: 30th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-11-26
filed on: 30th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-04-05
filed on: 3rd, January 2020
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on 2018-11-01
filed on: 26th, November 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-04-05
filed on: 26th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018-10-31
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2018-04-05
filed on: 20th, December 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-04-05
filed on: 21st, February 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-10-31
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-05
filed on: 6th, February 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-10-31
filed on: 21st, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2015-12-26 director's details were changed
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-12-26 director's details were changed
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-05
filed on: 2nd, February 2016
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2015-12-26 secretary's details were changed
filed on: 2nd, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-10-31 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-05
filed on: 23rd, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-10-31 with full list of members
filed on: 4th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-11-04: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from C/O Hillier Hopkins 64 Clarendon Road Watford Herts WD17 1DA on 2014-04-02
filed on: 2nd, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-10-31 with full list of members
filed on: 2nd, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-04-05
filed on: 5th, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-10-31 with full list of members
filed on: 22nd, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-05
filed on: 10th, January 2013
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-05
filed on: 2nd, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-10-31 with full list of members
filed on: 13th, December 2011
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2011-04-05 secretary's details were changed
filed on: 8th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-04-05 director's details were changed
filed on: 8th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-05
filed on: 5th, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-10-31 with full list of members
filed on: 25th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-04-05
filed on: 11th, January 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2009-10-31 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-10-31 with full list of members
filed on: 17th, December 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-12-16
filed on: 16th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-04-05
filed on: 18th, September 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-01-07
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-01-07
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/07/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF
filed on: 17th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/07/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF
filed on: 17th, July 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 05/04/08
filed on: 20th, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 05/04/08
filed on: 20th, November 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, October 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 31st, October 2006
| incorporation
|
Free Download
(19 pages)
|