AA |
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(34 pages)
|
AA |
Small company accounts made up to 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(11 pages)
|
AA01 |
Current accounting period shortened from 31st March 2023 to 31st December 2022
filed on: 5th, September 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England on 5th September 2022 to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
filed on: 5th, September 2022
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, June 2022
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, June 2022
| resolution
|
Free Download
(3 pages)
|
AP03 |
On 1st June 2022, company appointed a new person to the position of a secretary
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st June 2022
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st June 2022
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 6th September 2021 director's details were changed
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2020
filed on: 17th, September 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to 31st March 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 16th October 2019
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th May 2019
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th May 2019
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st January 2019
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st January 2019
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 20th April 2018
filed on: 31st, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd July 2018
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd July 2018
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2018
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2018
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2018
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2018
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2018
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 1st December 2017
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2017
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 22nd December 2016
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd December 2016
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 3rd Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ on 5th October 2015 to First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 1st July 2014 director's details were changed
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2015
filed on: 6th, July 2015
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 30th June 2014 director's details were changed
filed on: 27th, April 2015
| officers
|
Free Download
|
CH01 |
On 30th June 2014 director's details were changed
filed on: 27th, April 2015
| officers
|
Free Download
|
CH01 |
On 30th June 2014 director's details were changed
filed on: 27th, April 2015
| officers
|
Free Download
|
CH01 |
On 30th June 2014 director's details were changed
filed on: 27th, April 2015
| officers
|
Free Download
|
CH01 |
On 30th June 2014 director's details were changed
filed on: 27th, April 2015
| officers
|
Free Download
|
CH01 |
On 30th June 2014 director's details were changed
filed on: 27th, April 2015
| officers
|
Free Download
|
CH01 |
On 30th June 2014 director's details were changed
filed on: 27th, April 2015
| officers
|
Free Download
|
CH01 |
On 30th June 2014 director's details were changed
filed on: 27th, April 2015
| officers
|
Free Download
|
CH03 |
On 30th June 2014 secretary's details were changed
filed on: 27th, April 2015
| officers
|
Free Download
|
AA |
Small company accounts made up to 31st March 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2014
filed on: 7th, July 2014
| annual return
|
Free Download
(11 pages)
|
CH01 |
On 31st August 2010 director's details were changed
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd April 2014 director's details were changed
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(11 pages)
|
CH01 |
On 19th October 2009 director's details were changed
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2007
filed on: 10th, April 2013
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2009
filed on: 10th, April 2013
| annual return
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2008
filed on: 10th, April 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Small company accounts made up to 31st March 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2012
filed on: 7th, September 2012
| annual return
|
Free Download
(12 pages)
|
AA |
Small company accounts made up to 31st March 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2011
filed on: 30th, June 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Small company accounts made up to 31st March 2010
filed on: 20th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2010
filed on: 23rd, July 2010
| annual return
|
Free Download
(11 pages)
|
CH01 |
On 20th June 2010 director's details were changed
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th June 2010 director's details were changed
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th June 2010 director's details were changed
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2009
filed on: 26th, February 2010
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 7th December 2009
filed on: 7th, December 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th December 2009
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 10th August 2009 with complete member list
filed on: 10th, August 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On 25th March 2009 Director appointed
filed on: 25th, March 2009
| officers
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2008
filed on: 28th, January 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 18th August 2008 with complete member list
filed on: 18th, August 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st March 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st March 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 13th July 2007 with complete member list
filed on: 13th, July 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 13/07/07 from: 3RD floor kingmaer house, station road, new barnet, herts EN5 2NZ
filed on: 13th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/07/07 from: 3RD floor kingmaer house, station road, new barnet, herts EN5 2NZ
filed on: 13th, July 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 13th July 2007 with complete member list
filed on: 13th, July 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 18/06/07 from: solutions house, 122-128 lancaster road, barnet, herts EN4 8AL
filed on: 18th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/06/07 from: solutions house, 122-128 lancaster road, barnet, herts EN4 8AL
filed on: 18th, June 2007
| address
|
Free Download
(1 page)
|
288a |
On 13th December 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 13th December 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 29th November 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 29th November 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 29th November 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 29th November 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 29th November 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 29th November 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 29th November 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 29th November 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 31/07/06 from: solutions house, 122 - 128 lancaster road, barnet, herts EN4 8AL
filed on: 31st, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/07/06 from: solutions house, 122 - 128 lancaster road, barnet, herts EN4 8AL
filed on: 31st, July 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares from 30th June 2006 to 30th June 2006. Value of each share 1 £, total number of shares: 100.
filed on: 31st, July 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 31st, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 31st, July 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares from 30th June 2006 to 30th June 2006. Value of each share 1 £, total number of shares: 100.
filed on: 31st, July 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 31st July 2006 New secretary appointed;new director appointed
filed on: 31st, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 31st July 2006 New director appointed
filed on: 31st, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 31st July 2006 New director appointed
filed on: 31st, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 31st July 2006 New secretary appointed;new director appointed
filed on: 31st, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 30th June 2006 Director resigned
filed on: 30th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 30th June 2006 Secretary resigned
filed on: 30th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 30th June 2006 Secretary resigned
filed on: 30th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 30th June 2006 Director resigned
filed on: 30th, June 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, June 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 29th, June 2006
| incorporation
|
Free Download
(9 pages)
|