CH01 |
On 8th January 2024 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 21st January 2019 director's details were changed
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, March 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, March 2017
| resolution
|
Free Download
(42 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 22 Somers Way Bushey WD23 4HR on 14th July 2016 to 26 the Ridgeway Watford WD17 4TN
filed on: 14th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 5th, January 2016
| accounts
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2015
filed on: 24th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th February 2015: 300.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2014
filed on: 18th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th February 2014: 300.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2013
filed on: 2nd, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 8th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2012
filed on: 2nd, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 30th December 2011
filed on: 30th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th December 2011
filed on: 30th, December 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4 Raleigh Close Pinner Middlesex HA5 1NR on 8th September 2011
filed on: 8th, September 2011
| address
|
Free Download
(1 page)
|
CH03 |
On 8th September 2011 secretary's details were changed
filed on: 8th, September 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 8th September 2011 director's details were changed
filed on: 8th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2011
filed on: 2nd, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2010
filed on: 24th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 23rd February 2010 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 18th, January 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 1st December 2009 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st December 2009 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 3rd March 2009 with complete member list
filed on: 3rd, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 2nd, September 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 29th February 2008 with complete member list
filed on: 29th, February 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 200 shares on 1st April 2007. Value of each share 1 £, total number of shares: 300.
filed on: 6th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 200 shares on 1st April 2007. Value of each share 1 £, total number of shares: 300.
filed on: 6th, February 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 15/11/07
filed on: 29th, November 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 15/11/07
filed on: 29th, November 2007
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 28th, November 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 28th, November 2007
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 20th, November 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 20th, November 2007
| resolution
|
Free Download
(1 page)
|
288a |
On 15th March 2007 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(4 pages)
|
288a |
On 15th March 2007 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 5th March 2007 with complete member list
filed on: 5th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 5th March 2007 with complete member list
filed on: 5th, March 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On 24th October 2006 Secretary resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 24th October 2006 Secretary resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 24th, October 2006
| accounts
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/06 from: 21 kingswear road ruislip HA4 6AY
filed on: 24th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/06 from: 21 kingswear road ruislip HA4 6AY
filed on: 24th, October 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 24th, October 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 1st June 2006 New director appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 1st June 2006 New secretary appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 1st June 2006 New secretary appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 1st June 2006 New director appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, February 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 3rd, February 2006
| incorporation
|
Free Download
(13 pages)
|