AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(11 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 5th June 2023
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 4th, June 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 23rd, April 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th September 2015
filed on: 20th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th September 2014
filed on: 17th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 17th October 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 27th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th September 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 1st October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th September 2012
filed on: 21st, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sunday 1st January 2012 director's details were changed
filed on: 20th, September 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sunday 1st January 2012 secretary's details were changed
filed on: 20th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 9th September 2011
filed on: 12th, January 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th September 2010
filed on: 19th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Monday 16th May 2011 from 712 St Albans Road Watford Hertfordshire WD25 9RN
filed on: 16th, May 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th September 2009
filed on: 3rd, November 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 25th, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Wednesday 24th December 2008 - Annual return with full member list
filed on: 24th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 16th, September 2008
| accounts
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 6th February 2008 - Annual return with full member list
filed on: 6th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 6th February 2008 - Annual return with full member list
filed on: 6th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 3rd, August 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 3rd, August 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 4th, October 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 4th, October 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to Wednesday 27th September 2006 - Annual return with full member list
filed on: 27th, September 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 27th September 2006 - Annual return with full member list
filed on: 27th, September 2006
| annual return
|
Free Download
(6 pages)
|
288b |
On Thursday 9th February 2006 Secretary resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 9th February 2006 Secretary resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|
363s |
Period up to Thursday 9th February 2006 - Annual return with full member list
filed on: 9th, February 2006
| annual return
|
Free Download
(8 pages)
|
363(353) |
Registered office changed on 09/02/06; Location of register of members address changed
annual return
|
|
363s |
Period up to Thursday 9th February 2006 - Annual return with full member list
filed on: 9th, February 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 16th, June 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 16th, June 2005
| accounts
|
Free Download
(4 pages)
|
288a |
On Thursday 30th September 2004 New secretary appointed
filed on: 30th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 30th September 2004 New secretary appointed
filed on: 30th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 20th September 2004 Director resigned
filed on: 20th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 20th September 2004 Director resigned
filed on: 20th, September 2004
| officers
|
Free Download
(1 page)
|
363s |
Period up to Monday 20th September 2004 - Annual return with full member list
filed on: 20th, September 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Monday 20th September 2004 - Annual return with full member list
filed on: 20th, September 2004
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 10th, October 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 10th, October 2003
| accounts
|
Free Download
(1 page)
|
288a |
On Thursday 9th October 2003 New secretary appointed;new director appointed
filed on: 9th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 9th October 2003 New secretary appointed;new director appointed
filed on: 9th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 1st October 2003 New director appointed
filed on: 1st, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 1st October 2003 New director appointed
filed on: 1st, October 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/09/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
filed on: 29th, September 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/09/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
filed on: 29th, September 2003
| address
|
Free Download
(1 page)
|
288b |
On Thursday 18th September 2003 Secretary resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 18th September 2003 Secretary resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 18th September 2003 Director resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 18th September 2003 Director resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, September 2003
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 9th, September 2003
| incorporation
|
Free Download
(13 pages)
|