CS01 |
Confirmation statement with no updates Wednesday 20th September 2023
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 20th September 2022
filed on: 1st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Monday 20th September 2021
filed on: 2nd, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 17th, February 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Churchill House Stirling Way Borehamwood WD6 2HP England to Spitalfields House First Floor Stirling Way Borehamwood WD6 2FX on Thursday 4th February 2021
filed on: 4th, February 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 20th September 2020
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 6th, July 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 20th September 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 17th, April 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th September 2018
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th September 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th September 2016
filed on: 2nd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Richard Ian & Co Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill House Stirling Way Borehamwood WD6 2HP on Saturday 13th August 2016
filed on: 13th, August 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 20th September 2015 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 22nd October 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 20th September 2014 with full list of members
filed on: 23rd, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 20th, June 2014
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Saturday 1st December 2012 director's details were changed
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 20th September 2013 with full list of members
filed on: 5th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 5th November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 20th September 2012 with full list of members
filed on: 4th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 24th, July 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Friday 11th November 2011 from C/O Richard Ian & Co Unit 3 Portal Way London W3 6RU United Kingdom
filed on: 11th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 20th September 2011 with full list of members
filed on: 11th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 2nd, August 2011
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th June 2011
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 2nd June 2011.
filed on: 2nd, June 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 6th May 2011 from 247 Gray's Inn Road London WC1X 8QZ United Kingdom
filed on: 6th, May 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 20th September 2010 with full list of members
filed on: 5th, October 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 20th September 2010 director's details were changed
filed on: 5th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 22nd, July 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 29th September 2009
filed on: 29th, September 2009
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 29th, September 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/09/2009 from 247, gray's inn road london WC1X 8QZ
filed on: 29th, September 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 29th, September 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 4th, August 2009
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended accounts for the period to Wednesday 31st October 2007
filed on: 4th, November 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Thursday 16th October 2008
filed on: 16th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 17th, July 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 24th September 2007
filed on: 24th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 24th September 2007
filed on: 24th, September 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/10/07
filed on: 8th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/10/07
filed on: 8th, March 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Thursday 28th September 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 28th September 2006 New secretary appointed
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 28th September 2006 New secretary appointed
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 28th September 2006 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 27th September 2006 Secretary resigned
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 27th September 2006 Director resigned
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 27th September 2006 Secretary resigned
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 27th September 2006 Director resigned
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, September 2006
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 20th, September 2006
| incorporation
|
Free Download
(11 pages)
|