AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(12 pages)
|
CH01 |
On August 25, 2022 director's details were changed
filed on: 23rd, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 1st, September 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 7th, September 2015
| accounts
|
Free Download
(10 pages)
|
AP01 |
On March 12, 2011 new director was appointed.
filed on: 31st, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to July 2, 2015
filed on: 20th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(10 pages)
|
AP01 |
On July 30, 2014 new director was appointed.
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 7, 2014
filed on: 7th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to July 2, 2014
filed on: 7th, July 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 4th, September 2013
| accounts
|
Free Download
(10 pages)
|
CH01 |
On January 1, 2013 director's details were changed
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 25, 2013
filed on: 25th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 25, 2013
filed on: 25th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to July 2, 2013
filed on: 25th, July 2013
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return for the period up to July 2, 2012
filed on: 9th, November 2012
| annual return
|
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 12th, October 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return for the period up to July 2, 2011
filed on: 3rd, October 2011
| annual return
|
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return for the period up to July 2, 2010
filed on: 5th, August 2010
| annual return
|
Free Download
(16 pages)
|
AD01 |
Company moved to new address on August 5, 2010. Old Address: First Floor Langley Place 99 Langley Road Watford Hertfordshire WD17 4AU
filed on: 5th, August 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 2nd, November 2009
| accounts
|
Free Download
(9 pages)
|
353 |
Location of register of members
filed on: 4th, August 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 4th, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 4th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to August 4, 2009 - Annual return with full member list
filed on: 4th, August 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 4th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 1st, April 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to March 12, 2009 - Annual return with full member list
filed on: 12th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 2nd, February 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 2nd, February 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to July 27, 2007 - Annual return with full member list
filed on: 27th, July 2007
| annual return
|
Free Download
(5 pages)
|
363s |
Period up to July 27, 2007 - Annual return with full member list
filed on: 27th, July 2007
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 24/10/06 from: charterhouse accountants 88-98 college road harrow middlesex HA1 1RA
filed on: 24th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/06 from: charterhouse accountants 88-98 college road harrow middlesex HA1 1RA
filed on: 24th, October 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to September 18, 2006 - Annual return with full member list
filed on: 18th, September 2006
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to September 18, 2006 - Annual return with full member list
filed on: 18th, September 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 18th, August 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 18th, August 2006
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 1st, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 1st, March 2006
| accounts
|
Free Download
(1 page)
|
288a |
On November 8, 2005 New director appointed
filed on: 8th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On November 8, 2005 New director appointed
filed on: 8th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On August 23, 2005 New director appointed
filed on: 23rd, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On August 23, 2005 New director appointed
filed on: 23rd, August 2005
| officers
|
Free Download
(2 pages)
|
363s |
Period up to August 8, 2005 - Annual return with full member list
filed on: 8th, August 2005
| annual return
|
Free Download
(4 pages)
|
363s |
Period up to August 8, 2005 - Annual return with full member list
filed on: 8th, August 2005
| annual return
|
Free Download
(4 pages)
|
363(353) |
Registered office changed on 08/08/05; Location of register of members address changed
annual return
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, May 2005
| resolution
|
Free Download
(17 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, May 2005
| resolution
|
Free Download
(17 pages)
|
288a |
On July 9, 2004 New director appointed
filed on: 9th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On July 9, 2004 New director appointed
filed on: 9th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On July 9, 2004 New director appointed
filed on: 9th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On July 9, 2004 Secretary resigned
filed on: 9th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On July 9, 2004 New secretary appointed
filed on: 9th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On July 9, 2004 Director resigned
filed on: 9th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On July 9, 2004 Director resigned
filed on: 9th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On July 9, 2004 Secretary resigned
filed on: 9th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On July 9, 2004 New secretary appointed
filed on: 9th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On July 9, 2004 New director appointed
filed on: 9th, July 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, July 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, July 2004
| incorporation
|
Free Download
(18 pages)
|