AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 27th, March 2022
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from Thu, 31st Dec 2020 to Wed, 31st Mar 2021
filed on: 26th, September 2021
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 27th, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 7th, November 2019
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, November 2019
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 19th Sep 2019
filed on: 19th, September 2019
| resolution
|
Free Download
(2 pages)
|
MISC |
Form NE01 filed
filed on: 19th, September 2019
| miscellaneous
|
Free Download
(2 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 28th, August 2019
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 13th, August 2019
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 13th Aug 2019
filed on: 13th, August 2019
| resolution
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 19th Jul 2019. New Address: Catalyst House 720 Centennial Court Centennial Park Elstree WD6 3SY. Previous address: 15 Augustus Close Stanmore Middlesex HA7 4PT
filed on: 19th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 30th, October 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Fri, 29th Jan 2016 - the day director's appointment was terminated
filed on: 2nd, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 28th Jan 2016 new director was appointed.
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 29th Jan 2016 - the day director's appointment was terminated
filed on: 2nd, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 3rd Nov 2015, no shareholders list
filed on: 2nd, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 3rd Nov 2014, no shareholders list
filed on: 9th, March 2015
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Tue, 1st Jul 2014 secretary's details were changed
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, October 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Wed, 5th Feb 2014 - the day director's appointment was terminated
filed on: 5th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 3rd Nov 2013, no shareholders list
filed on: 3rd, February 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 3rd Nov 2012, no shareholders list
filed on: 9th, January 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Fri, 28th Sep 2012 director's details were changed
filed on: 28th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 3rd Nov 2011, no shareholders list
filed on: 28th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(3 pages)
|
TM01 |
Fri, 20th May 2011 - the day director's appointment was terminated
filed on: 20th, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 3rd Nov 2010, no shareholders list
filed on: 21st, December 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Dec 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Wed, 11th Nov 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 11th Nov 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 11th Nov 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 3rd Nov 2009, no shareholders list
filed on: 11th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 6th, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Fri, 23rd Jan 2009 with shareholders record
filed on: 23rd, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 23rd, October 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Mon, 31st Dec 2007 with shareholders record
filed on: 31st, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 31st Dec 2007 with shareholders record
filed on: 31st, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 26th, October 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 26th, October 2007
| accounts
|
Free Download
(3 pages)
|
288a |
On Thu, 18th Oct 2007 New director appointed
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 18th Oct 2007 Director resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 18th Oct 2007 Director resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 18th Oct 2007 New director appointed
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 9th, December 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 9th, December 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Sat, 9th Dec 2006 with shareholders record
filed on: 9th, December 2006
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return up to Sat, 9th Dec 2006 with shareholders record
filed on: 9th, December 2006
| annual return
|
Free Download
(5 pages)
|
363(288) |
Sat, 9th Dec 2006 Annual return (Secretary's particulars changed)
annual return
|
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 11th, September 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 11th, September 2006
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to Tue, 14th Feb 2006 with shareholders record
filed on: 14th, February 2006
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return up to Tue, 14th Feb 2006 with shareholders record
filed on: 14th, February 2006
| annual return
|
Free Download
(5 pages)
|
363(288) |
Tue, 14th Feb 2006 Annual return (Registered office changed on 14/02/06)
annual return
|
|
288c |
Director's particulars changed
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 19th, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 19th, August 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Fri, 19th Aug 2005 New director appointed
filed on: 19th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 19th Aug 2005 New director appointed
filed on: 19th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 19th Aug 2005 New director appointed
filed on: 19th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 19th Aug 2005 New director appointed
filed on: 19th, August 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, November 2004
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, November 2004
| incorporation
|
Free Download
(25 pages)
|