AA |
Small company accounts for the period up to December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(15 pages)
|
AD01 |
New registered office address 36-38 Caxton Way Watford WD18 8QZ. Change occurred on October 21, 2022. Company's previous address: 573-575 Lordship Lane London N22 5LE England.
filed on: 21st, October 2022
| address
|
Free Download
(1 page)
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AP02 |
Appointment (date: August 5, 2022) of a member
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: August 5, 2022) of a secretary
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 5, 2022
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 573-575 Lordship Lane London N22 5LE. Change occurred on August 18, 2022. Company's previous address: 11 Causeway Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DU.
filed on: 18th, August 2022
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on August 5, 2022
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On August 5, 2022 new director was appointed.
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 5, 2022
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, July 2020
| accounts
|
Free Download
(10 pages)
|
CH03 |
On June 13, 2019 secretary's details were changed
filed on: 13th, June 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On June 13, 2019 director's details were changed
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 11th, July 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 20th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 11, 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 26, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 15th, July 2015
| accounts
|
Free Download
(5 pages)
|
AP01 |
On February 11, 2015 new director was appointed.
filed on: 12th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 11, 2014
filed on: 24th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 24, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 18th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 11, 2013
filed on: 16th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 16, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 15th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 11, 2012
filed on: 31st, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 10th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return for the period up to October 11, 2011
filed on: 1st, December 2011
| annual return
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 28th, March 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 11, 2010
filed on: 26th, October 2010
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2010
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 25th, March 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 11, 2009
filed on: 13th, November 2009
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 27th, August 2009
| accounts
|
Free Download
(22 pages)
|
363a |
Period up to December 29, 2008 - Annual return with full member list
filed on: 29th, December 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 29th, December 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 27th, October 2008
| accounts
|
Free Download
(10 pages)
|
363s |
Period up to October 19, 2007 - Annual return with full member list
filed on: 19th, October 2007
| annual return
|
Free Download
(5 pages)
|
363s |
Period up to October 19, 2007 - Annual return with full member list
filed on: 19th, October 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 19th, October 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 19th, October 2007
| accounts
|
Free Download
(10 pages)
|
363s |
Period up to October 26, 2006 - Annual return with full member list
filed on: 26th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to October 26, 2006 - Annual return with full member list
filed on: 26th, October 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 1st, June 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 1st, June 2006
| accounts
|
Free Download
(10 pages)
|
363s |
Period up to October 20, 2005 - Annual return with full member list
filed on: 20th, October 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to October 20, 2005 - Annual return with full member list
filed on: 20th, October 2005
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 08/09/05 from: ghi tyson courtyard, weldon south industrial estate, corby, northamtonshire NN18 8AZ
filed on: 8th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/09/05 from: ghi tyson courtyard, weldon south industrial estate, corby, northamtonshire NN18 8AZ
filed on: 8th, September 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 9th, December 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 9th, December 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on November 9, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 17th, November 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on November 9, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 17th, November 2004
| capital
|
Free Download
(2 pages)
|
288a |
On November 12, 2004 New secretary appointed
filed on: 12th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On November 12, 2004 New secretary appointed
filed on: 12th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On November 12, 2004 New director appointed
filed on: 12th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On November 12, 2004 New director appointed
filed on: 12th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On November 12, 2004 New director appointed
filed on: 12th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On November 12, 2004 New director appointed
filed on: 12th, November 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/11/04 from: claridge house, 200 high street, berkhamsted, hertfordshire HP4 3AP
filed on: 12th, November 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/11/04 from: claridge house, 200 high street, berkhamsted, hertfordshire HP4 3AP
filed on: 12th, November 2004
| address
|
Free Download
(1 page)
|
288b |
On November 11, 2004 Secretary resigned
filed on: 11th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On November 11, 2004 Director resigned
filed on: 11th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On November 11, 2004 Secretary resigned
filed on: 11th, November 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/11/04 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
filed on: 11th, November 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/11/04 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
filed on: 11th, November 2004
| address
|
Free Download
(1 page)
|
288b |
On November 11, 2004 Director resigned
filed on: 11th, November 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, October 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, October 2004
| incorporation
|
Free Download
(18 pages)
|