AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 8th, August 2023
| accounts
|
Free Download
(12 pages)
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CH01 |
On Mon, 10th Jul 2023 director's details were changed
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 12th, December 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 20th, January 2020
| accounts
|
Free Download
(5 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, November 2019
| resolution
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, November 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 22nd, January 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Apr 2016
filed on: 3rd, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Apr 2015
filed on: 29th, April 2015
| annual return
|
Free Download
|
SH01 |
Capital declared on Wed, 29th Apr 2015: 1600.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 23rd, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Apr 2014
filed on: 3rd, June 2014
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Tue, 8th Oct 2013 secretary's details were changed
filed on: 3rd, June 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 8th Oct 2013 director's details were changed
filed on: 3rd, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 25th, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Apr 2013
filed on: 4th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 24th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Apr 2012
filed on: 27th, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Apr 2011
filed on: 26th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 26th Apr 2010. Old Address: 34, Ground Floor Clarendon Road Watford Herts WD17 1JJ England
filed on: 26th, April 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Apr 2010
filed on: 26th, April 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 26th Apr 2010. Old Address: Wayman House, 141 Wickham Road Shirley Croydon Surrey CR0 8TE
filed on: 26th, April 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to Thu, 2nd Jul 2009 with complete member list
filed on: 2nd, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Apr 2008
filed on: 24th, February 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Mon, 21st Apr 2008 with complete member list
filed on: 21st, April 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2007
filed on: 7th, January 2008
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2007
filed on: 7th, January 2008
| accounts
|
Free Download
(8 pages)
|
88(2)R |
Alloted 600 shares on Mon, 23rd Apr 2007. Value of each share 1 £, total number of shares: 1600.
filed on: 10th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 600 shares on Mon, 23rd Apr 2007. Value of each share 1 £, total number of shares: 1600.
filed on: 10th, May 2007
| capital
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 24th Apr 2007 with complete member list
filed on: 24th, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 24th Apr 2007 with complete member list
filed on: 24th, April 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 999 shares on Fri, 19th May 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Fri, 19th May 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, June 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, June 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 8th, June 2006
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, June 2006
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, June 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, June 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 8th, June 2006
| resolution
|
Free Download
|
288a |
On Wed, 10th May 2006 New director appointed
filed on: 10th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 10th May 2006 Secretary resigned
filed on: 10th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 10th May 2006 Director resigned
filed on: 10th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 10th May 2006 New secretary appointed;new director appointed
filed on: 10th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 10th May 2006 New secretary appointed;new director appointed
filed on: 10th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 10th May 2006 New director appointed
filed on: 10th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 10th May 2006 Director resigned
filed on: 10th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 10th May 2006 Secretary resigned
filed on: 10th, May 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, April 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, April 2006
| incorporation
|
Free Download
(19 pages)
|