AD01 |
Address change date: 2021/01/06. New Address: Maple House High Street Potters Bar Hertfordshire EN6 5BS. Previous address: Brentmead House Britannia Road London N12 9RU
filed on: 6th, January 2021
| address
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/11/14. New Address: Brentmead House Britannia Road London N12 9RU. Previous address: Mansfield Business Centre Ashfield Avenue Mansfield Nottingham NG18 2AE
filed on: 14th, November 2019
| address
|
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(2 pages)
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AA01 |
Previous accounting period shortened to 2018/08/30
filed on: 30th, May 2019
| accounts
|
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(1 page)
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AA01 |
Accounting reference date changed from 2017/07/31 to 2017/08/31
filed on: 13th, April 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, December 2016
| resolution
|
Free Download
(26 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/10/06
filed on: 6th, October 2016
| resolution
|
Free Download
(22 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, June 2016
| incorporation
|
Free Download
(19 pages)
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AA |
Small-sized company accounts made up to 2015/07/31
filed on: 5th, May 2016
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to 2016/04/04, no shareholders list
filed on: 27th, April 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2014/07/31
filed on: 27th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/04/04, no shareholders list
filed on: 10th, April 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 2013/07/31
filed on: 1st, May 2014
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to 2014/04/04, no shareholders list
filed on: 11th, April 2014
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, May 2013
| resolution
|
Free Download
(13 pages)
|
AA |
Small-sized company accounts made up to 2012/07/31
filed on: 1st, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/04/04, no shareholders list
filed on: 10th, April 2013
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2012/04/04, no shareholders list
filed on: 13th, April 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2011/07/31
filed on: 4th, April 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2011/04/04, no shareholders list
filed on: 12th, April 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 2010/07/31
filed on: 28th, March 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2010/04/04, no shareholders list
filed on: 17th, April 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 2009/07/31
filed on: 17th, March 2010
| accounts
|
Free Download
(7 pages)
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363a |
Annual return up to 2009/06/24 with shareholders record
filed on: 24th, June 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 2008/07/31
filed on: 18th, December 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2007/07/31
filed on: 12th, May 2008
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 28/04/2008 from mansfield business centre ashfield avenue mansfield nottinghamshire NG18 2AG
filed on: 28th, April 2008
| address
|
Free Download
(1 page)
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363a |
Annual return up to 2008/04/25 with shareholders record
filed on: 25th, April 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2007/04/25 with shareholders record
filed on: 25th, April 2007
| annual return
|
Free Download
(9 pages)
|
363(288) |
2007/04/25 Annual return (Director resigned)
annual return
|
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363s |
Annual return up to 2007/04/25 with shareholders record
filed on: 25th, April 2007
| annual return
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 2006/07/31
filed on: 6th, March 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2006/07/31
filed on: 6th, March 2007
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 07/12/06 from: c/o neta LTD 83 beech avenue sherwood rise, nottingham nottinghamshire NG7 7LR
filed on: 7th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/06 from: c/o neta LTD 83 beech avenue sherwood rise, nottingham nottinghamshire NG7 7LR
filed on: 7th, December 2006
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2005/07/31
filed on: 31st, May 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2005/07/31
filed on: 31st, May 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 2006/05/10 with shareholders record
filed on: 10th, May 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2006/05/10 with shareholders record
filed on: 10th, May 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 2004/07/31
filed on: 7th, June 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2004/07/31
filed on: 7th, June 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 2005/05/18 with shareholders record
filed on: 18th, May 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2005/05/18 with shareholders record
filed on: 18th, May 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2004/04/27 with shareholders record
filed on: 27th, April 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2004/04/27 with shareholders record
filed on: 27th, April 2004
| annual return
|
Free Download
(8 pages)
|
363(288) |
2004/04/27 Annual return (Director resigned)
annual return
|
|
AA |
Small-sized company accounts made up to 2003/07/31
filed on: 25th, October 2003
| accounts
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2003/07/31
filed on: 25th, October 2003
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 2003/04/11 with shareholders record
filed on: 11th, April 2003
| annual return
|
Free Download
(9 pages)
|
363(288) |
2003/04/11 Annual return (Director's particulars changed;director resigned)
annual return
|
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363s |
Annual return up to 2003/04/11 with shareholders record
filed on: 11th, April 2003
| annual return
|
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 30/04/03 to 31/07/03
filed on: 24th, April 2002
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/03 to 31/07/03
filed on: 24th, April 2002
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, April 2002
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 4th, April 2002
| incorporation
|
Free Download
(20 pages)
|