AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 15th, May 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 21st, July 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 18th, August 2021
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 7th, August 2020
| accounts
|
Free Download
(10 pages)
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CH01 |
On October 11, 2019 director's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 11, 2019 director's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 11, 2019 secretary's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On October 11, 2019 director's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 11, 2019 director's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 10, 2019 director's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Hadley House 17 Park Road High Barnet Barnet Hertfordshire EN5 5RY to Suite 465, Building 4 North London Business Park, Oakleigh Road South London N11 1NP on September 5, 2016
filed on: 5th, September 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite 465, Building 4 North London Business Park, Oakleigh Road South London N11 1NP England to Suite 465, Building 4 North London Business Park Oakleigh Road South London N11 1GN on September 5, 2016
filed on: 5th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 18th, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 27, 2015 with full list of members
filed on: 1st, September 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 27, 2014 with full list of members
filed on: 2nd, September 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 2, 2014: 740.00 GBP
capital
|
|
CH01 |
On August 1, 2014 director's details were changed
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on December 10, 2013. Old Address: 45 Buckingham Street Aylesbury Bucks HP20 2NQ
filed on: 10th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 27, 2013 with full list of members
filed on: 10th, September 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On February 1, 2013 director's details were changed
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 27, 2012 with full list of members
filed on: 18th, September 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On August 27, 2012 director's details were changed
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 27, 2012 director's details were changed
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 4th, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to August 27, 2011 with full list of members
filed on: 31st, August 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 13th, May 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On August 27, 2010 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 27, 2010 with full list of members
filed on: 1st, September 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On August 27, 2010 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 27, 2010 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 27, 2010 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 26th, April 2010
| accounts
|
Free Download
(7 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 5, 2010 - 740.00 GBP
filed on: 5th, February 2010
| capital
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, January 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 9th, January 2010
| resolution
|
Free Download
(1 page)
|
363a |
Annual return made up to September 2, 2009
filed on: 2nd, September 2009
| annual return
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 1st, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 1st, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 11th, March 2009
| accounts
|
Free Download
(8 pages)
|
288a |
On February 9, 2009 Director appointed
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On February 9, 2009 Director appointed
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On February 8, 2009 Appointment terminate, director and secretary
filed on: 8th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On February 7, 2009 Appointment terminated director
filed on: 7th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On February 7, 2009 Secretary appointed
filed on: 7th, February 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to August 29, 2008
filed on: 29th, August 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 19th, February 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 19th, February 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to September 12, 2007
filed on: 12th, September 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to September 12, 2007
filed on: 12th, September 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 13th, April 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 13th, April 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to October 19, 2006
filed on: 19th, October 2006
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to October 19, 2006
filed on: 19th, October 2006
| annual return
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 19th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, October 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 1st, March 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 1st, March 2006
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to September 13, 2005
filed on: 13th, September 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to September 13, 2005
filed on: 13th, September 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 22nd, March 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 22nd, March 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to August 31, 2004
filed on: 31st, August 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to August 31, 2004
filed on: 31st, August 2004
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 29th, June 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 29th, June 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on October 27, 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 31st, October 2003
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 999 shares on October 27, 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 31st, October 2003
| capital
|
Free Download
(3 pages)
|
288a |
On September 28, 2003 New director appointed
filed on: 28th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On September 28, 2003 New director appointed
filed on: 28th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On September 21, 2003 New director appointed
filed on: 21st, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On September 21, 2003 New director appointed
filed on: 21st, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On September 21, 2003 Director resigned
filed on: 21st, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On September 21, 2003 Secretary resigned
filed on: 21st, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On September 21, 2003 New secretary appointed;new director appointed
filed on: 21st, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On September 21, 2003 New director appointed
filed on: 21st, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On September 21, 2003 Secretary resigned
filed on: 21st, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On September 21, 2003 Director resigned
filed on: 21st, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On September 21, 2003 New director appointed
filed on: 21st, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On September 21, 2003 New secretary appointed;new director appointed
filed on: 21st, September 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, August 2003
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, August 2003
| incorporation
|
Free Download
(18 pages)
|