AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 21st, December 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom on 20th January 2021 to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
filed on: 20th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(9 pages)
|
CH03 |
On 1st January 2020 secretary's details were changed
filed on: 11th, December 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st January 2020 director's details were changed
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE on 9th November 2016 to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
filed on: 9th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 23rd, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2015
filed on: 11th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 17th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2014
filed on: 30th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 9th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2013
filed on: 6th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th January 2014: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2012
filed on: 1st, March 2013
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 21st September 2012 secretary's details were changed
filed on: 5th, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st September 2012 director's details were changed
filed on: 5th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 19th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2011
filed on: 17th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 6th, May 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2010
filed on: 1st, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 21st, April 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2009
filed on: 17th, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 13th, May 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 19th February 2009 with complete member list
filed on: 19th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 16th, May 2008
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 13/05/2008 from 57 london road enfield middlesex EN2 6SW
filed on: 13th, May 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 27th December 2007 with complete member list
filed on: 27th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 27th December 2007 with complete member list
filed on: 27th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 16th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 16th, October 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 3rd January 2007 with complete member list
filed on: 3rd, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 3rd January 2007 with complete member list
filed on: 3rd, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 27th, November 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 27th, November 2006
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to 23rd February 2006 with complete member list
filed on: 23rd, February 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 23rd February 2006 with complete member list
filed on: 23rd, February 2006
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on 1st April 2005. Value of each share 1 £, total number of shares: 200.
filed on: 15th, July 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on 1st April 2005. Value of each share 1 £, total number of shares: 200.
filed on: 15th, July 2005
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2004
filed on: 30th, June 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2004
filed on: 30th, June 2005
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to 7th January 2005 with complete member list
filed on: 7th, January 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 7th January 2005 with complete member list
filed on: 7th, January 2005
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on 8th January 2004. Value of each share 1 £, total number of shares: 100.
filed on: 21st, January 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 8th January 2004. Value of each share 1 £, total number of shares: 100.
filed on: 21st, January 2004
| capital
|
Free Download
(2 pages)
|
288a |
On 16th January 2004 New secretary appointed
filed on: 16th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 16th January 2004 New director appointed
filed on: 16th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 16th January 2004 New director appointed
filed on: 16th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 16th January 2004 New secretary appointed
filed on: 16th, January 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 9th January 2004 Director resigned
filed on: 9th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On 9th January 2004 Director resigned
filed on: 9th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On 9th January 2004 Secretary resigned
filed on: 9th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On 9th January 2004 Secretary resigned
filed on: 9th, January 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, December 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 11th, December 2003
| incorporation
|
Free Download
(16 pages)
|