AA |
Accounts for a small company made up to 2022-12-31
filed on: 31st, October 2023
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 24th, July 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 28th, September 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 4th, October 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 17th, October 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 31st, August 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to 2015-12-31
filed on: 8th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-07-05 with full list of members
filed on: 4th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2014-12-31
filed on: 16th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-07-05 with full list of members
filed on: 21st, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-08-21: 1000000.00 GBP
capital
|
|
AA |
Accounts for a small company made up to 2013-12-31
filed on: 7th, July 2014
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-03-13: 1000000.00 GBP
filed on: 14th, March 2014
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2012-12-31
filed on: 4th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-07-05 with full list of members
filed on: 20th, August 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 2013-01-31
filed on: 31st, January 2013
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2011-12-31
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-07-05 with full list of members
filed on: 23rd, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2010-12-31
filed on: 2nd, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-07-05 with full list of members
filed on: 1st, August 2011
| annual return
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2011-05-31 to 2010-12-31
filed on: 6th, May 2011
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-05-31
filed on: 8th, September 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2010-07-05 with full list of members
filed on: 7th, July 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2009-05-31
filed on: 2nd, March 2010
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to 2009-07-09
filed on: 9th, July 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 19/05/2009 from 197 high street ponders end enfield middlesex EN3 4DZ
filed on: 19th, May 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-05-31
filed on: 3rd, December 2008
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return made up to 2008-07-08
filed on: 8th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2007-05-31
filed on: 28th, September 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2007-05-31
filed on: 28th, September 2007
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return made up to 2007-09-21
filed on: 21st, September 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2007-09-21
filed on: 21st, September 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2006-05-31
filed on: 2nd, January 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2006-05-31
filed on: 2nd, January 2007
| accounts
|
Free Download
(7 pages)
|
169 |
Purchased 490 own shares on 2006-09-07. Value of each share 1 £, total number of shares: 510.
filed on: 4th, October 2006
| capital
|
Free Download
(1 page)
|
169 |
Purchased 490 own shares on 2006-09-07. Value of each share 1 £, total number of shares: 510.
filed on: 4th, October 2006
| capital
|
Free Download
(1 page)
|
363s |
Annual return made up to 2006-08-17
filed on: 17th, August 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to 2006-08-17
filed on: 17th, August 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to 2005-05-31
filed on: 5th, April 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2005-05-31
filed on: 5th, April 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2005-07-24
filed on: 24th, July 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to 2005-07-24
filed on: 24th, July 2005
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, August 2004
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, August 2004
| resolution
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/05/05
filed on: 9th, August 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 998 shares on 2004-07-14. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, August 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on 2004-07-14. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, August 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/05/05
filed on: 9th, August 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ
filed on: 15th, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ
filed on: 15th, July 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, July 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 5th, July 2004
| incorporation
|
Free Download
(12 pages)
|