AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 9th, January 2024
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(33 pages)
|
TM01 |
Tue, 15th Mar 2022 - the day director's appointment was terminated
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 17th, July 2021
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 19th, December 2020
| accounts
|
Free Download
(33 pages)
|
TM01 |
Thu, 23rd Apr 2020 - the day director's appointment was terminated
filed on: 23rd, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(28 pages)
|
CH01 |
On Wed, 24th Apr 2019 director's details were changed
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 15th Mar 2019 - the day director's appointment was terminated
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 15th Mar 2019 new director was appointed.
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(26 pages)
|
TM01 |
Fri, 3rd Aug 2018 - the day director's appointment was terminated
filed on: 14th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 27th Nov 2017 new director was appointed.
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(26 pages)
|
AP01 |
On Sat, 1st Jul 2017 new director was appointed.
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 29th Jun 2017 - the day director's appointment was terminated
filed on: 22nd, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Sat, 1st Jul 2017 - the day director's appointment was terminated
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 1st Apr 2017 new director was appointed.
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to Wed, 13th Apr 2016 with full list of members
filed on: 21st, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 21st Apr 2016: 10.00 GBP
capital
|
|
CH01 |
On Wed, 17th Feb 2016 director's details were changed
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Mon, 13th Apr 2015 with full list of members
filed on: 7th, May 2015
| annual return
|
Free Download
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Sun, 13th Apr 2014 with full list of members
filed on: 29th, April 2014
| annual return
|
Free Download
(1 page)
|
CH01 |
On Sat, 12th Apr 2014 director's details were changed
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, December 2013
| resolution
|
Free Download
(21 pages)
|
CH04 |
Secretary's name changed on Fri, 2nd Aug 2013
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 13th Apr 2013 with full list of members
filed on: 24th, April 2013
| annual return
|
Free Download
(6 pages)
|
TM02 |
Tue, 22nd Jan 2013 - the day secretary's appointment was terminated
filed on: 22nd, January 2013
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Tue, 22nd Jan 2013
filed on: 22nd, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 18th, July 2012
| accounts
|
Free Download
(64 pages)
|
TM01 |
Mon, 16th Jul 2012 - the day director's appointment was terminated
filed on: 16th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 13th Apr 2012 with full list of members
filed on: 17th, April 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(61 pages)
|
AD01 |
Company moved to new address on Fri, 1st Jul 2011. Old Address: 340 Centennial Avenue Centennial Park Elstree Borehamwood Hertfordshire WD6 3TJ
filed on: 1st, July 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 13th Apr 2011 with full list of members
filed on: 15th, June 2011
| annual return
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 6th, December 2010
| accounts
|
Free Download
(56 pages)
|
AP01 |
On Wed, 27th Oct 2010 new director was appointed.
filed on: 27th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 27th Oct 2010 new director was appointed.
filed on: 27th, October 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Mon, 20th Sep 2010 - the day director's appointment was terminated
filed on: 20th, September 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 13th Apr 2010 with full list of members
filed on: 24th, May 2010
| annual return
|
Free Download
(6 pages)
|
TM01 |
Fri, 21st May 2010 - the day director's appointment was terminated
filed on: 21st, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 21st May 2010 - the day director's appointment was terminated
filed on: 21st, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 21st May 2010 - the day director's appointment was terminated
filed on: 21st, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 9th Nov 2009 new director was appointed.
filed on: 9th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 1st, November 2009
| accounts
|
Free Download
(16 pages)
|
AP04 |
New secretary appointment on Tue, 27th Oct 2009
filed on: 27th, October 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 29th Sep 2009 Director appointed
filed on: 29th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 29th Sep 2009 Director appointed
filed on: 29th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 24th Sep 2009 Appointment terminated secretary
filed on: 24th, September 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/09/2009 from 5 new street square london EC4A 3TW
filed on: 24th, September 2009
| address
|
Free Download
(1 page)
|
288b |
On Tue, 12th May 2009 Appointment terminated director
filed on: 12th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 14th Apr 2009 with shareholders record
filed on: 14th, April 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
filed on: 24th, November 2008
| address
|
Free Download
(1 page)
|
288a |
On Wed, 8th Oct 2008 Director appointed
filed on: 8th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 7th Oct 2008 Director appointed
filed on: 7th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 3rd Oct 2008 Appointment terminated director
filed on: 3rd, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 1st, October 2008
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 1st, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 29th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 4th Jul 2008 with shareholders record
filed on: 4th, July 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 6th, May 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 28th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 28th, January 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, August 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, August 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, August 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, August 2007
| resolution
|
Free Download
(1 page)
|
288a |
On Fri, 10th Aug 2007 New secretary appointed
filed on: 10th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 10th Aug 2007 Secretary resigned
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 10th Aug 2007 Secretary resigned
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/08/07 from: shell centre london SE1 7NA
filed on: 10th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/08/07 from: shell centre london SE1 7NA
filed on: 10th, August 2007
| address
|
Free Download
(1 page)
|
288a |
On Fri, 10th Aug 2007 New secretary appointed
filed on: 10th, August 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, April 2007
| incorporation
|
Free Download
(33 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, April 2007
| incorporation
|
Free Download
(33 pages)
|