CS01 |
Confirmation statement with no updates 2023-12-06
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1 Paramount Industrial Estate Sandown Road Watford Hertfordshire WD24 7XA United Kingdom to 2a Paramount Industrial Estate Sandown Road Watford Hertfordshire WD24 7XA on 2023-10-30
filed on: 30th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 15th, August 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-06
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 7C Dukes Yard Shakespeare Industrial Estate Acme Road Watford Herts WD24 5AL to 1 Paramount Industrial Estate Sandown Road Watford Hertfordshire WD24 7XA on 2022-12-08
filed on: 8th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-06
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-06
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 28th, May 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-06
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 16th, July 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-12-06
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2018-03-26
filed on: 26th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-03-26 director's details were changed
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-12-06
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 14th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-12-06
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 26th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-12-06 with full list of members
filed on: 14th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-12-14: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 2nd, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-12-06 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 10th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-12-06 with full list of members
filed on: 6th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-12-06: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 18th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2012-12-06 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 26th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-12-06 with full list of members
filed on: 20th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 22nd, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-12-06 with full list of members
filed on: 10th, December 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-12-06 director's details were changed
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 25th, March 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 2010-02-16
filed on: 16th, February 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2009-12-06 with full list of members
filed on: 16th, December 2009
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed product zone LIMITEDcertificate issued on 04/09/09
filed on: 3rd, September 2009
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 13th, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-12-22
filed on: 22nd, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 17th, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-01-11
filed on: 11th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-01-11
filed on: 11th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 24th, April 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 24th, April 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2007-01-24
filed on: 24th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-01-24
filed on: 24th, January 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005-12-06. Value of each share 1 £, total number of shares: 100.
filed on: 4th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005-12-06. Value of each share 1 £, total number of shares: 100.
filed on: 4th, January 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 2006-01-03 New secretary appointed
filed on: 3rd, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-01-03 Director resigned
filed on: 3rd, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-01-03 Secretary resigned
filed on: 3rd, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-01-03 New secretary appointed
filed on: 3rd, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-01-03 Director resigned
filed on: 3rd, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-01-03 New director appointed
filed on: 3rd, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-01-03 Secretary resigned
filed on: 3rd, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-01-03 New director appointed
filed on: 3rd, January 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 6th, December 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 6th, December 2005
| incorporation
|
Free Download
(16 pages)
|