AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 11th, January 2024
| accounts
|
Free Download
(29 pages)
|
AA01 |
Accounting period ending changed to Sunday 26th March 2023 (was Wednesday 5th April 2023).
filed on: 10th, December 2023
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 29th June 2023.
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 30th June 2023 director's details were changed
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 17th, January 2023
| accounts
|
Free Download
(27 pages)
|
AA01 |
Previous accounting period shortened from Sunday 27th March 2022 to Saturday 26th March 2022
filed on: 26th, December 2022
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wednesday 21st December 2022 director's details were changed
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 11th, May 2022
| accounts
|
Free Download
(46 pages)
|
CH04 |
Secretary's details were changed on Thursday 1st July 2021
filed on: 29th, April 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Sunday 28th March 2021 to Saturday 27th March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ. Change occurred on Monday 5th July 2021. Company's previous address: C/O Shenkers 4th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT.
filed on: 5th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(48 pages)
|
CH01 |
On Sunday 21st March 2021 director's details were changed
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 26th June 2020 director's details were changed
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 17th, February 2020
| accounts
|
Free Download
(40 pages)
|
AA01 |
Previous accounting period shortened from Friday 29th March 2019 to Thursday 28th March 2019
filed on: 22nd, December 2019
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 18th, February 2019
| accounts
|
Free Download
(43 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th March 2018 to Thursday 29th March 2018
filed on: 23rd, December 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 1st September 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st September 2018.
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th November 2017.
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 8th November 2017
filed on: 26th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 8th November 2017
filed on: 24th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 6th February 2018.
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 16th, December 2017
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 1st September 2016.
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 24th, December 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 30th July 2016.
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st August 2016.
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 25th August 2016.
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 9th June 2016
filed on: 24th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 31st, January 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st March 2015 to Monday 30th March 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 9th June 2015
filed on: 11th, June 2015
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th June 2015 to Tuesday 31st March 2015
filed on: 15th, May 2015
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 9th June 2014
filed on: 4th, July 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2013
filed on: 17th, April 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 9th June 2013
filed on: 11th, June 2013
| annual return
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Monday 17th December 2012
filed on: 11th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 3rd July 2012 to Saturday 30th June 2012
filed on: 2nd, April 2013
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Saturday 30th June 2012 (was Tuesday 3rd July 2012).
filed on: 28th, March 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 2nd January 2013 from C/O Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom
filed on: 2nd, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Saturday 9th June 2012
filed on: 11th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 9th, March 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 30th June 2011 from Shenker & Co 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom
filed on: 30th, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Thursday 9th June 2011
filed on: 30th, June 2011
| annual return
|
Free Download
(3 pages)
|
AP04 |
Appointment (date: Thursday 28th April 2011) of a secretary
filed on: 28th, April 2011
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, April 2011
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, March 2011
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 14th July 2010.
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 14th July 2010
filed on: 14th, July 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 14th July 2010
filed on: 14th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 14th July 2010
filed on: 14th, July 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, June 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|