AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 20th, November 2020
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 18, 2020
filed on: 18th, November 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting period ending changed to November 30, 2018 (was December 31, 2018).
filed on: 6th, February 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 19, 2018
filed on: 19th, July 2018
| resolution
|
Free Download
(3 pages)
|
CH01 |
On June 22, 2018 director's details were changed
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 26, 2017
filed on: 17th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On November 26, 2017 new director was appointed.
filed on: 17th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 14th, August 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 26th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 24, 2015
filed on: 19th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 27th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 24, 2014
filed on: 28th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 28, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 24, 2013
filed on: 4th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 4, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(11 pages)
|
CH01 |
On March 14, 2013 director's details were changed
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 24, 2012
filed on: 10th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 29th, August 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On February 21, 2012 director's details were changed
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2012 director's details were changed
filed on: 6th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 24, 2011
filed on: 20th, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 30th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 24, 2010
filed on: 13th, January 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 4th, June 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 24, 2009
filed on: 8th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 18th, September 2009
| accounts
|
Free Download
(4 pages)
|
288b |
On September 4, 2009 Appointment terminated secretary
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to January 28, 2009 - Annual return with full member list
filed on: 28th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2007
filed on: 25th, September 2008
| accounts
|
Free Download
(6 pages)
|
288b |
On September 24, 2008 Appointment terminated director
filed on: 24th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to December 4, 2007 - Annual return with full member list
filed on: 4th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to December 4, 2007 - Annual return with full member list
filed on: 4th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 21st, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 21st, September 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to November 30, 2006 - Annual return with full member list
filed on: 30th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to November 30, 2006 - Annual return with full member list
filed on: 30th, November 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/10/06 from: 39 alzey gardens harpenden hertfordshire AL5 5SX
filed on: 27th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/06 from: 39 alzey gardens harpenden hertfordshire AL5 5SX
filed on: 27th, October 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2005
filed on: 28th, September 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2005
filed on: 28th, September 2006
| accounts
|
Free Download
(6 pages)
|
288b |
On February 2, 2006 Director resigned
filed on: 2nd, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On February 2, 2006 Director resigned
filed on: 2nd, February 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to February 2, 2006 - Annual return with full member list
filed on: 2nd, February 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to February 2, 2006 - Annual return with full member list
filed on: 2nd, February 2006
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on November 24, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 19th, May 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on November 24, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 19th, May 2005
| capital
|
Free Download
(2 pages)
|
288a |
On January 13, 2005 New director appointed
filed on: 13th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On January 13, 2005 New director appointed
filed on: 13th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On January 13, 2005 New director appointed
filed on: 13th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On January 13, 2005 New secretary appointed;new director appointed
filed on: 13th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On January 13, 2005 New director appointed
filed on: 13th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On January 13, 2005 New secretary appointed;new director appointed
filed on: 13th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On January 12, 2005 Director resigned
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On January 12, 2005 Secretary resigned
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On January 12, 2005 Secretary resigned
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On January 12, 2005 Director resigned
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, November 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, November 2004
| incorporation
|
Free Download
(17 pages)
|