AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 7th, July 2021
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(8 pages)
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AA01 |
Current accounting reference period shortened from July 31, 2021 to December 31, 2020
filed on: 2nd, December 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 25th, April 2019
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return made up to June 8, 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 16, 2016: 825000.00 GBP
filed on: 26th, February 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: July 31, 2015
filed on: 9th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 8, 2015 with full list of members
filed on: 27th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 27, 2015: 175000.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Torringtons Chartered Accountants Hillside House Friern Park North Finchley London N12 9FB England to 25 Market Place Olney Buckinghamshire MK46 4BA on July 18, 2014
filed on: 18th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 8, 2014 with full list of members
filed on: 18th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 15th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 8, 2013 with full list of members
filed on: 5th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to July 31, 2012
filed on: 1st, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 8, 2012 with full list of members
filed on: 7th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to July 31, 2011
filed on: 3rd, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 8, 2011 with full list of members
filed on: 27th, July 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on June 22, 2011. Old Address: Refuge House 9-10 River Front Enfield Middlesex EN1 3SZ
filed on: 22nd, June 2011
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to July 31, 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 29, 2010: 175000.00 GBP
filed on: 30th, November 2010
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, November 2010
| resolution
|
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AR01 |
Annual return made up to June 8, 2010 with full list of members
filed on: 24th, August 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On November 15, 2009 director's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2009 director's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On December 1, 2009 secretary's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On December 1, 2009 director's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2009 director's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to July 31, 2009
filed on: 28th, April 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to July 31, 2009
filed on: 31st, July 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 31/07/2009 from 315 regents park road finchley london N3 1DP
filed on: 31st, July 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 31st, July 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 31st, July 2009
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to July 31, 2008
filed on: 6th, May 2009
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 30th, July 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 30th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to July 30, 2008
filed on: 30th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to July 31, 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to July 31, 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to June 8, 2007
filed on: 8th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to June 8, 2007
filed on: 8th, June 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/06/07 to 31/07/07
filed on: 28th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 31/07/07
filed on: 28th, September 2006
| accounts
|
Free Download
(1 page)
|
288a |
On June 28, 2006 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On June 28, 2006 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/06 from: 315 regents park road london N3 1DP
filed on: 21st, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/06 from: 315 regents park road london N3 1DP
filed on: 21st, June 2006
| address
|
Free Download
(1 page)
|
288a |
On June 21, 2006 New director appointed
filed on: 21st, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 21, 2006 New director appointed
filed on: 21st, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On June 21, 2006 New secretary appointed;new director appointed
filed on: 21st, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 21, 2006 New director appointed
filed on: 21st, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 21, 2006 New director appointed
filed on: 21st, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On June 21, 2006 New secretary appointed;new director appointed
filed on: 21st, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On June 14, 2006 Director resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 14, 2006 Director resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 14, 2006 Secretary resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 14, 2006 Secretary resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 14th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 14th, June 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, June 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, June 2006
| incorporation
|
Free Download
(16 pages)
|