AA01 |
Previous accounting period shortened from 2023-06-01 to 2023-05-31
filed on: 26th, February 2024
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2023-05-24 (was 2023-06-01).
filed on: 23rd, February 2024
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-05-31
filed on: 24th, May 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-24
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2022-05-25 to 2022-05-24
filed on: 24th, February 2023
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2023-02-01 director's details were changed
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-02-01
filed on: 2nd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-24
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-05-31
filed on: 24th, February 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2020-05-31
filed on: 30th, June 2021
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2020-05-26 to 2020-05-25
filed on: 26th, May 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-04-24
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-24
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-05-31
filed on: 24th, February 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-24
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-05-31
filed on: 26th, February 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2017-05-31
filed on: 24th, May 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-24
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2017-05-27 to 2017-05-26
filed on: 26th, February 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 25th, August 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2016-05-28 to 2016-05-27
filed on: 26th, May 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-04-24
filed on: 2nd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2016-05-29 to 2016-05-28
filed on: 27th, February 2017
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2016-07-11
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-07-11
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-05-29
filed on: 26th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-24
filed on: 29th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-04-29: 100.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened from 2015-05-30 to 2015-05-29
filed on: 29th, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-24
filed on: 15th, July 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 30th, April 2015
| accounts
|
Free Download
|
AA01 |
Previous accounting period shortened from 2014-05-31 to 2014-05-30
filed on: 26th, February 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-24
filed on: 22nd, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-05-22: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 31st, March 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2013-06-30 to 2013-05-31
filed on: 4th, July 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-24
filed on: 13th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 27th, March 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-24
filed on: 8th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 30th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-24
filed on: 3rd, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 1st, April 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010-04-24 director's details were changed
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-24
filed on: 4th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 20th, January 2010
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to 2009-04-30 (was 2009-06-30).
filed on: 11th, January 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2009-05-21 - Annual return with full member list
filed on: 21st, May 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 15th, July 2008
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 11th, July 2008
| mortgage
|
Free Download
(3 pages)
|
288a |
On 2008-06-03 Director and secretary appointed
filed on: 3rd, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-06-03 Director appointed
filed on: 3rd, June 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 7th, May 2008
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 24/04/08
filed on: 7th, May 2008
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/04/2008 from the studio st nicholas close elstree herts. WD6 3EW
filed on: 28th, April 2008
| address
|
Free Download
(1 page)
|
123 |
Gbp nc 1000/1000000/04/08
filed on: 28th, April 2008
| capital
|
Free Download
(2 pages)
|
288b |
On 2008-04-25 Appointment terminated secretary
filed on: 25th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-04-25 Appointment terminated director
filed on: 25th, April 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, April 2008
| incorporation
|
Free Download
(14 pages)
|