CH01 |
On Tuesday 17th January 2023 director's details were changed
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 11th, January 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 13th, January 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 9th May 2017 director's details were changed
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 20th, February 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB. Change occurred on Wednesday 17th February 2016. Company's previous address: Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH.
filed on: 17th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th September 2015
filed on: 25th, September 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH. Change occurred on Tuesday 28th April 2015. Company's previous address: 3Rd Floor 207 Regent Street London London W1B 3HH.
filed on: 28th, April 2015
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 17th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th September 2014
filed on: 24th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 24th September 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 24th June 2014 from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB England
filed on: 24th, June 2014
| address
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 13th June 2014
filed on: 24th, June 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 20th June 2014 from 3Rd Floor 207 Regent Street London W1B 3HH
filed on: 20th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th September 2013
filed on: 9th, December 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 11th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 20th September 2012
filed on: 3rd, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 18th April 2012 director's details were changed
filed on: 19th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 20th September 2011
filed on: 23rd, September 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 7th September 2011 from Office 404 Albany House 324 Regent Street London W1B 3HH
filed on: 7th, September 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Friday 25th February 2011 director's details were changed
filed on: 28th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 25th February 2011 director's details were changed
filed on: 28th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th September 2010
filed on: 21st, October 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 7th, July 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th September 2009
filed on: 19th, November 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 27th, July 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Thursday 25th September 2008 - Annual return with full member list
filed on: 25th, September 2008
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, August 2008
| resolution
|
Free Download
(1 page)
|
288b |
On Friday 11th July 2008 Appointment terminated secretary
filed on: 11th, July 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2007
filed on: 10th, July 2008
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/07/2008 from 6-7 ludgate square london EC4M 7AS
filed on: 4th, July 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 17th October 2007 - Annual return with full member list
filed on: 17th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 17th October 2007 - Annual return with full member list
filed on: 17th, October 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Wednesday 1st November 2006 New secretary appointed
filed on: 1st, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 1st November 2006 New secretary appointed
filed on: 1st, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 1st November 2006 New director appointed
filed on: 1st, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 1st November 2006 New director appointed
filed on: 1st, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 21st September 2006 Director resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 21st September 2006 Secretary resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 21st September 2006 Secretary resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 21st September 2006 Director resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, September 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 20th, September 2006
| incorporation
|
Free Download
(13 pages)
|