AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 6th, July 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2023/05/04 director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2023/05/04 secretary's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 20th, July 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 28th, July 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 28th, October 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2019/09/18. New Address: 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY. Previous address: Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP
filed on: 18th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 10th, July 2018
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/11/06
filed on: 6th, November 2017
| resolution
|
Free Download
(3 pages)
|
CH03 |
On 2017/09/18 secretary's details were changed
filed on: 19th, September 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017/09/18 director's details were changed
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017/09/18 secretary's details were changed
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 23rd, February 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 28th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2015/10/11 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 7th, May 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/10/11 with full list of members
filed on: 27th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/10/27
capital
|
|
TM02 |
2014/06/18 - the day secretary's appointment was terminated
filed on: 18th, June 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2014/06/18
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 7th, April 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/10/11 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/10/31
filed on: 1st, May 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2012/10/11 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 9th, May 2012
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 2011/10/10 secretary's details were changed
filed on: 21st, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/10/11 with full list of members
filed on: 21st, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/10/31
filed on: 16th, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/10/11 with full list of members
filed on: 16th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/10/31
filed on: 23rd, April 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2009/10/11 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/10/11 with full list of members
filed on: 22nd, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/10/31
filed on: 13th, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2008/11/19 with shareholders record
filed on: 19th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/10/31
filed on: 6th, August 2008
| accounts
|
Free Download
(9 pages)
|
288c |
Director's particulars changed
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/12/21 with shareholders record
filed on: 21st, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/12/21 with shareholders record
filed on: 21st, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/10/31
filed on: 19th, December 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/10/31
filed on: 19th, December 2007
| accounts
|
Free Download
(8 pages)
|
288b |
On 2006/11/27 Secretary resigned
filed on: 27th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/11/27 Secretary resigned
filed on: 27th, November 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/11/27 with shareholders record
filed on: 27th, November 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2006/11/27 with shareholders record
filed on: 27th, November 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/10/31
filed on: 16th, August 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/10/31
filed on: 16th, August 2006
| accounts
|
Free Download
(9 pages)
|
288a |
On 2006/06/22 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/22 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/06/20 Secretary resigned;director resigned
filed on: 20th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/06/20 Director resigned
filed on: 20th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/06/20 Director resigned
filed on: 20th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/06/20 Secretary resigned;director resigned
filed on: 20th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/06/20 New secretary appointed
filed on: 20th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/20 New secretary appointed
filed on: 20th, June 2006
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2005/11/17 with shareholders record
filed on: 17th, November 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2005/11/17 with shareholders record
filed on: 17th, November 2005
| annual return
|
Free Download
(3 pages)
|
288a |
On 2004/11/08 New secretary appointed;new director appointed
filed on: 8th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/11/08 New secretary appointed;new director appointed
filed on: 8th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/10/26 New secretary appointed;new director appointed
filed on: 26th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/10/26 New secretary appointed;new director appointed
filed on: 26th, October 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2004/10/11. Value of each share 1 £, total number of shares: 100.
filed on: 26th, October 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/10/04 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 26th, October 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/10/04 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 26th, October 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2004/10/11. Value of each share 1 £, total number of shares: 100.
filed on: 26th, October 2004
| capital
|
Free Download
(2 pages)
|
288b |
On 2004/10/20 Secretary resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/10/20 Director resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/10/20 Secretary resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/10/20 Director resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, October 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 11th, October 2004
| incorporation
|
Free Download
(17 pages)
|