AD01 |
Change of registered address from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL on 2022/03/18 to 1st Floor, 21 Station Road Watford Herts WD17 1AP
filed on: 18th, March 2022
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 19th, January 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 20th, December 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 11th, December 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2015/04/06 director's details were changed
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 17th, December 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/20
filed on: 12th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 11th, December 2015
| accounts
|
Free Download
(4 pages)
|
CERTNM |
Company name changed so & lo fixing LIMITEDcertificate issued on 30/11/15
filed on: 30th, November 2015
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/20
filed on: 20th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 31st, December 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2014/11/04
filed on: 4th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/11/04.
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, May 2014
| resolution
|
Free Download
(20 pages)
|
TM02 |
Secretary's appointment terminated on 2014/04/23
filed on: 23rd, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/20
filed on: 8th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/05/01
capital
|
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AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 20th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/20
filed on: 17th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 20th, December 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2012/03/27 director's details were changed
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/20
filed on: 27th, March 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2012/03/27 secretary's details were changed
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 30th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/20
filed on: 11th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 20th, December 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010/03/20 director's details were changed
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/20
filed on: 13th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 16th, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/04/14 with complete member list
filed on: 14th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 31st, January 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 16/01/2009 from ryefield court 81 joel street northwood hills middlesex HA6 1LL england
filed on: 16th, January 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/04/14 with complete member list
filed on: 14th, April 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 14/04/2008 from 5 burwood avenue pinner middlesex HA5 2RY
filed on: 14th, April 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 23rd, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 23rd, October 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2007/04/16 with complete member list
filed on: 16th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/04/16 with complete member list
filed on: 16th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 12th, January 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 12th, January 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2006/04/24 with complete member list
filed on: 24th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/04/24 with complete member list
filed on: 24th, April 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/08/05 from: k d associates 72 wembley park drive wembley middlesex HA9 8HB
filed on: 24th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/08/05 from: k d associates 72 wembley park drive wembley middlesex HA9 8HB
filed on: 24th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/04/05 from: 72 wembley park drive wembley middlesex HA9 8HB
filed on: 20th, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/04/05 from: 72 wembley park drive wembley middlesex HA9 8HB
filed on: 20th, April 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005/04/20 New director appointed
filed on: 20th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/04/20 New director appointed
filed on: 20th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/04/20 New secretary appointed
filed on: 20th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/04/20 New secretary appointed
filed on: 20th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/03/21 Director resigned
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/03/21 Secretary resigned
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/03/21 Secretary resigned
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/03/21 Director resigned
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, March 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 20th, March 2005
| incorporation
|
Free Download
(9 pages)
|