CS01 |
Confirmation statement with no updates 2024/01/03
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 31st, October 2023
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2023/05/18
filed on: 18th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2023/01/19
filed on: 19th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/03
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 31st, October 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/03
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 31st, October 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 24th, February 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/03
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/03
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 31st, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/03
filed on: 6th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 31st, October 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/03
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 31st, October 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2017/09/28. New Address: 52 Bluebridge Road Brookmans Park Hatfield AL9 7SA. Previous address: 325 Bowes Road London N11 1BA
filed on: 28th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/01/06
filed on: 6th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/01/31
filed on: 25th, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2016/01/06 with full list of members
filed on: 14th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/01/14
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2015/01/31
filed on: 2nd, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2015/01/06 with full list of members
filed on: 28th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/01/31
filed on: 8th, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/01/06 with full list of members
filed on: 3rd, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/02/03
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2013/01/31
filed on: 19th, November 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/01/06 with full list of members
filed on: 4th, February 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/11/15.
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
2012/11/13 - the day secretary's appointment was terminated
filed on: 13th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/01/31
filed on: 24th, October 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2012/01/06 with full list of members
filed on: 9th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/01/31
filed on: 12th, October 2011
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2011/01/06 director's details were changed
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/01/06 with full list of members
filed on: 17th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/01/31
filed on: 20th, October 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2010/01/06 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/01/06 with full list of members
filed on: 8th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/01/31
filed on: 7th, November 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 2009/02/11 with shareholders record
filed on: 11th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/01/31
filed on: 17th, October 2008
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return up to 2008/02/04 with shareholders record
filed on: 4th, February 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/01/31
filed on: 30th, November 2007
| accounts
|
Free Download
(9 pages)
|
288a |
On 2007/03/30 New secretary appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/03/30 Secretary resigned
filed on: 30th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/30 New director appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/03/30 Director resigned
filed on: 30th, March 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 2007/02/27 with shareholders record
filed on: 27th, February 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/01/31
filed on: 3rd, November 2006
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return up to 2006/03/02 with shareholders record
filed on: 2nd, March 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
2006/03/02 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
88(2)R |
Alloted 99 shares on 2005/01/17. Value of each share 1 £, total number of shares: 100.
filed on: 14th, February 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 2005/01/28 New secretary appointed
filed on: 28th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/01/28 New director appointed
filed on: 28th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/01/11 Director resigned
filed on: 11th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/01/11 Secretary resigned
filed on: 11th, January 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, January 2005
| incorporation
|
Free Download
(9 pages)
|