AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Mon, 9th Jan 2023 new director was appointed.
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 11th, November 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Thu, 24th Oct 2019 new director was appointed.
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 10th, November 2019
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 24th Oct 2019
filed on: 24th, October 2019
| officers
|
Free Download
(1 page)
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AAMD |
Amended total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 1st, July 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Wed, 24th Oct 2018 director's details were changed
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 24th Oct 2018 director's details were changed
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Thu, 12th Oct 2017
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 5th Jun 2018 director's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 5th Jun 2018 director's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Tue, 5th Jun 2018
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 1st Nov 2017 director's details were changed
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Wed, 1st Nov 2017
filed on: 19th, February 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Helen Nicolas Accounting Woodgate House 2-8 Games Road Cockfosters Barnet Herts EN4 9HN on Wed, 1st Nov 2017 to Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ
filed on: 1st, November 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 25th, May 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Oct 2015
filed on: 12th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 19th, February 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Tue, 1st Jul 2014 director's details were changed
filed on: 12th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Oct 2014 new director was appointed.
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 11th Oct 2014
filed on: 14th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 11th, March 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Fri, 1st Nov 2013 director's details were changed
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Oct 2013
filed on: 18th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 13th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 11th Oct 2012
filed on: 16th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 23rd, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 11th Oct 2011
filed on: 14th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 9th, December 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 11th Oct 2010
filed on: 12th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 22nd, March 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Oct 2009
filed on: 27th, October 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Mon, 26th Oct 2009 director's details were changed
filed on: 26th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 26th Oct 2009 director's details were changed
filed on: 26th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 14th, May 2009
| accounts
|
Free Download
(8 pages)
|
288c |
Director's change of particulars
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 5th Nov 2008 with complete member list
filed on: 5th, November 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On Thu, 18th Sep 2008 Director appointed
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 18th, June 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Fri, 26th Oct 2007 with complete member list
filed on: 26th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 26th Oct 2007 with complete member list
filed on: 26th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 10th, April 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 10th, April 2007
| accounts
|
Free Download
(7 pages)
|
288a |
On Tue, 3rd Apr 2007 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 3rd Apr 2007 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 19th Mar 2007 Director resigned
filed on: 19th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 19th Mar 2007 Secretary resigned
filed on: 19th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 19th Mar 2007 Director resigned
filed on: 19th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 19th Mar 2007 Secretary resigned
filed on: 19th, March 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/03/07 from: 10 hampshire road wood green london N22 8LR
filed on: 19th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/03/07 from: 10 hampshire road wood green london N22 8LR
filed on: 19th, March 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 9th Mar 2007 with complete member list
filed on: 9th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 9th Mar 2007 with complete member list
filed on: 9th, March 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 31/10/06 from: woodgate house, 2-8 games road cockfosters barnet herts EN4 9HN
filed on: 31st, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/06 from: woodgate house, 2-8 games road cockfosters barnet herts EN4 9HN
filed on: 31st, October 2006
| address
|
Free Download
(1 page)
|
288b |
On Tue, 28th Mar 2006 Director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 28th Mar 2006 New secretary appointed
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 28th Mar 2006 New secretary appointed
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 28th Mar 2006 Director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Fri, 9th Dec 2005 with complete member list
filed on: 9th, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Fri, 9th Dec 2005 with complete member list
filed on: 9th, December 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on Wed, 20th Oct 2004. Value of each share 1 £, total number of shares: 100.
filed on: 28th, October 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wed, 20th Oct 2004. Value of each share 1 £, total number of shares: 100.
filed on: 28th, October 2004
| capital
|
Free Download
(2 pages)
|
288a |
On Thu, 28th Oct 2004 New secretary appointed
filed on: 28th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 28th Oct 2004 New director appointed
filed on: 28th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 28th Oct 2004 New director appointed
filed on: 28th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 28th Oct 2004 New director appointed
filed on: 28th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 28th Oct 2004 New secretary appointed
filed on: 28th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 28th Oct 2004 New director appointed
filed on: 28th, October 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 19th Oct 2004 Secretary resigned
filed on: 19th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 19th Oct 2004 Director resigned
filed on: 19th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 19th Oct 2004 Director resigned
filed on: 19th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 19th Oct 2004 Secretary resigned
filed on: 19th, October 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2004
| incorporation
|
Free Download
(9 pages)
|