AA |
Accounts for a small company made up to December 31, 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(17 pages)
|
AA |
Accounts for a small company made up to March 31, 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2023 to December 31, 2022
filed on: 5th, September 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Srj Accounting Services Ltd First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on September 5, 2022
filed on: 5th, September 2022
| address
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, July 2022
| mortgage
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, June 2022
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, June 2022
| resolution
|
Free Download
(3 pages)
|
AP03 |
On June 1, 2022 - new secretary appointed
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 1, 2022
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 1, 2022
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 5th, October 2020
| accounts
|
Free Download
(6 pages)
|
AP01 |
On July 1, 2020 new director was appointed.
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 11, 2019 new director was appointed.
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 11, 2019 new director was appointed.
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 082970350001, created on July 4, 2019
filed on: 18th, July 2019
| mortgage
|
Free Download
(60 pages)
|
AA |
Accounts for a small company made up to March 31, 2019
filed on: 17th, July 2019
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: June 30, 2018
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 31, 2019
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 31, 2018
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 30, 2018
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 31, 2019
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 20, 2018
filed on: 16th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On July 2, 2018 new director was appointed.
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 2, 2018 new director was appointed.
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2018
filed on: 3rd, July 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 27th, June 2017
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: October 31, 2016
filed on: 23rd, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 22, 2016
filed on: 23rd, December 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 16, 2015 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(7 pages)
|
CH01 |
On June 30, 2015 director's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Elwood House 42 Lytton Road Barnet Herts EN5 5BY to C/O Srj Accounting Services Ltd First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on October 2, 2015
filed on: 2nd, October 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2015
filed on: 20th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 16, 2014 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(7 pages)
|
CH01 |
On May 1, 2014 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2014
filed on: 20th, August 2014
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from November 30, 2013 to March 31, 2014
filed on: 13th, June 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 16, 2013 with full list of members
filed on: 19th, November 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On November 16, 2012 director's details were changed
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 16, 2012: 1000.00 GBP
filed on: 20th, November 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
On November 20, 2012 new director was appointed.
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 19, 2012 new director was appointed.
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 19, 2012 new director was appointed.
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 19, 2012 new director was appointed.
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 19, 2012 new director was appointed.
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On November 19, 2012 - new secretary appointed
filed on: 19th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On November 19, 2012 new director was appointed.
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 19, 2012 new director was appointed.
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 19, 2012 new director was appointed.
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 16, 2012
filed on: 16th, November 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, November 2012
| incorporation
|
Free Download
(20 pages)
|