CH01 |
On Sunday 30th April 2023 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wednesday 26th July 2023 - new secretary appointed
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 26th July 2023.
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 27th July 2023
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 30th April 2022
filed on: 6th, July 2023
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on Wednesday 5th May 2021.
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th May 2021.
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 5th May 2021
filed on: 14th, October 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 1st January 2020 director's details were changed
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 31st May 2019
filed on: 3rd, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 14th January 2018.
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 14th January 2018
filed on: 5th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Monday 19th December 2016 director's details were changed
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 15, Brakeshear House 164 High Street Barnet Hertfordshire EN5 5XP to Unit 8 Shakespeare Industrial Estate, Shakespeare Street Watford WD24 5RR on Tuesday 20th December 2016
filed on: 20th, December 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 5th November 2015 with full list of members
filed on: 12th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 923 Finchley Road London NW11 7PE to Unit 15, Brakeshear House 164 High Street Barnet Hertfordshire EN5 5XP on Tuesday 14th April 2015
filed on: 14th, April 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 5th November 2014 with full list of members
filed on: 14th, November 2014
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 5th November 2013 with full list of members
filed on: 18th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 23rd January 2013.
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 5th November 2012 with full list of members
filed on: 12th, November 2012
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Monday 23rd April 2012
filed on: 23rd, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 26th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 5th November 2011 with full list of members
filed on: 10th, November 2011
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 5th November 2010 with full list of members
filed on: 10th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 16th, June 2010
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 22nd, December 2009
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 6th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 5th November 2009 with full list of members
filed on: 6th, November 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to Wednesday 1st April 2009
filed on: 1st, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 3rd, December 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 11th, December 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 11th, December 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 13th November 2007
filed on: 13th, November 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 13th November 2007
filed on: 13th, November 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 19th, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 19th, January 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Friday 1st December 2006
filed on: 1st, December 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Friday 1st December 2006
filed on: 1st, December 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2005
filed on: 24th, February 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2005
filed on: 24th, February 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Monday 21st November 2005
filed on: 21st, November 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 21st November 2005
filed on: 21st, November 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 9th November 2004
filed on: 9th, November 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 9th November 2004
filed on: 9th, November 2004
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2004
filed on: 9th, November 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2004
filed on: 9th, November 2004
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/11/03 to 30/04/04
filed on: 11th, June 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/03 to 30/04/04
filed on: 11th, June 2004
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Wednesday 28th April 2004
filed on: 28th, April 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 28th April 2004
filed on: 28th, April 2004
| annual return
|
Free Download
(7 pages)
|
288b |
On Tuesday 18th November 2003 Director resigned
filed on: 18th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 18th November 2003 Director resigned
filed on: 18th, November 2003
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Tuesday 19th November 2002. Value of each share 1 £, total number of shares: 100.
filed on: 10th, December 2002
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 19th November 2002. Value of each share 1 £, total number of shares: 100.
filed on: 10th, December 2002
| capital
|
Free Download
(2 pages)
|
288a |
On Thursday 7th November 2002 New director appointed
filed on: 7th, November 2002
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 7th November 2002 New director appointed
filed on: 7th, November 2002
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 7th November 2002 New secretary appointed
filed on: 7th, November 2002
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 7th November 2002 New secretary appointed
filed on: 7th, November 2002
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 7th November 2002 New director appointed
filed on: 7th, November 2002
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 7th November 2002 New director appointed
filed on: 7th, November 2002
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 6th November 2002 Secretary resigned
filed on: 6th, November 2002
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 6th November 2002 Secretary resigned
filed on: 6th, November 2002
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 6th November 2002 Director resigned
filed on: 6th, November 2002
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 6th November 2002 Director resigned
filed on: 6th, November 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, November 2002
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 5th, November 2002
| incorporation
|
Free Download
(16 pages)
|