AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 10th, August 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Wellington House 273 - 275 High Street London Colney St Albans Hertfordshire AL2 1HA. Change occurred on June 13, 2019. Company's previous address: Unit 46, the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ United Kingdom.
filed on: 13th, June 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 46, the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ. Change occurred on October 16, 2018. Company's previous address: Station House 2 Station Road Radlett Hertfordshire WD7 8JX.
filed on: 16th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 9th, June 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 13th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 21, 2015
filed on: 2nd, July 2015
| annual return
|
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 14th, May 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 5th, September 2014
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 22, 2013: 89.00 GBP
filed on: 10th, July 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 21, 2014
filed on: 27th, June 2014
| annual return
|
Free Download
(15 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 21, 2013
filed on: 24th, July 2013
| annual return
|
Free Download
(15 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 21st, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 21, 2012
filed on: 25th, June 2012
| annual return
|
Free Download
(15 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 21, 2011
filed on: 10th, August 2011
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 21, 2010
filed on: 8th, July 2010
| annual return
|
Free Download
(41 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 7th, May 2010
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 15th, September 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to July 8, 2009 - Annual return with full member list
filed on: 8th, July 2009
| annual return
|
Free Download
(40 pages)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 14th, November 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/08/2008 from c/o douglas shanks 1 proctor street london WC1V 6PG
filed on: 14th, August 2008
| address
|
Free Download
(1 page)
|
363s |
Period up to August 14, 2008 - Annual return with full member list
filed on: 14th, August 2008
| annual return
|
Free Download
(20 pages)
|
225 |
Accounting reference date extended from 30/06/2007 to 31/12/2007
filed on: 13th, May 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to July 26, 2007 - Annual return with full member list
filed on: 26th, July 2007
| annual return
|
Free Download
(24 pages)
|
363a |
Period up to July 26, 2007 - Annual return with full member list
filed on: 26th, July 2007
| annual return
|
Free Download
(24 pages)
|
88(2)R |
Alloted 87 shares on June 7, 2007. Value of each share 1 £, total number of shares: 88.
filed on: 17th, July 2007
| capital
|
Free Download
(23 pages)
|
88(2)R |
Alloted 87 shares on June 7, 2007. Value of each share 1 £, total number of shares: 88.
filed on: 17th, July 2007
| capital
|
Free Download
(23 pages)
|
287 |
Registered office changed on 18/04/07 from: 16 old bailey london EC4M 7EG
filed on: 18th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/04/07 from: 16 old bailey london EC4M 7EG
filed on: 18th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/04/07 from: c/o charles raeched 35 maitland court lancaster gate london W2 3PD
filed on: 12th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/04/07 from: c/o charles raeched 35 maitland court lancaster gate london W2 3PD
filed on: 12th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/03/07 from: c/o douglas shanks 1 proctor street london WC1V 6PG
filed on: 19th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/03/07 from: c/o douglas shanks 1 proctor street london WC1V 6PG
filed on: 19th, March 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 31st, August 2006
| resolution
|
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 31st, August 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 31st, August 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 31st, August 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 31st, August 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 31st, August 2006
| resolution
|
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 31st, August 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 31st, August 2006
| resolution
|
Free Download
(1 page)
|
363a |
Period up to June 21, 2006 - Annual return with full member list
filed on: 21st, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to June 21, 2006 - Annual return with full member list
filed on: 21st, June 2006
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, June 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, June 2005
| incorporation
|
Free Download
(12 pages)
|