AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 3rd June 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 4th, November 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 3rd June 2022
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 17th March 2022
filed on: 17th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 17th March 2022 director's details were changed
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th March 2022 director's details were changed
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 17th March 2022
filed on: 17th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 5th, November 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 3rd June 2021
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 3rd June 2020
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 3rd June 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 3rd June 2018
filed on: 12th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 3rd June 2017
filed on: 5th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 3rd June 2016 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 20th June 2016: 120.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 29th, December 2015
| resolution
|
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, December 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th December 2015: 120.00 GBP
filed on: 15th, December 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th December 2015: 120.00 GBP
filed on: 15th, December 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 8th, December 2015
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 23rd, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd June 2015 with full list of members
filed on: 23rd, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd July 2015: 100.00 GBP
capital
|
|
AAMD |
Amended total exemption small company accounts data made up to 30th June 2014
filed on: 3rd, December 2014
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 25th, November 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 3rd June 2014 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 14th, November 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 3rd June 2013 with full list of members
filed on: 21st, June 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 23rd January 2013 director's details were changed
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd January 2013 director's details were changed
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 3rd June 2012 with full list of members
filed on: 19th, July 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 8th February 2012
filed on: 8th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 14th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 3rd June 2011 with full list of members
filed on: 10th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 28th, March 2011
| accounts
|
Free Download
(6 pages)
|
TM02 |
18th October 2010 - the day secretary's appointment was terminated
filed on: 18th, October 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom on 11th October 2010
filed on: 11th, October 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd June 2010 with full list of members
filed on: 25th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 39 St Thomas Road St Annes Lancashire FY8 1JN on 10th December 2009
filed on: 10th, December 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 8th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 6th July 2009 with shareholders record
filed on: 6th, July 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 09/02/2009 from 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD united kingdom
filed on: 9th, February 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, June 2008
| incorporation
|
Free Download
(20 pages)
|