AD01 |
Change of registered address from 135 Kings Avenue Greenford Middlesex UB6 9DE on 2023/06/29 to Waters Meet Willow Avenue Denham Uxbridge UB9 4AF
filed on: 29th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 19th, June 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 31st, December 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 28th, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 29th, March 2021
| accounts
|
Free Download
(3 pages)
|
SH01 |
135000.00 GBP is the capital in company's statement on 2017/09/09
filed on: 22nd, December 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
185000.00 GBP is the capital in company's statement on 2019/01/18
filed on: 22nd, December 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/11/01.
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/11/01.
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/11/01
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 31st, December 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 20th, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2017/03/31
filed on: 30th, November 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 26th, December 2016
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2016/11/14
filed on: 21st, November 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 2016/11/14, company appointed a new person to the position of a secretary
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/11/14
filed on: 21st, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 30th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/08
filed on: 1st, October 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 9th, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/08
filed on: 16th, September 2014
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/08
filed on: 25th, November 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 23rd, September 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 1st, February 2013
| accounts
|
Free Download
(3 pages)
|
SH01 |
125000.00 GBP is the capital in company's statement on 2012/03/31
filed on: 15th, January 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/08
filed on: 29th, October 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 30th, December 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/08
filed on: 4th, November 2011
| annual return
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on 2011/08/31
filed on: 31st, August 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On 2011/08/31, company appointed a new person to the position of a secretary
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/08
filed on: 25th, January 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010/09/08 director's details were changed
filed on: 25th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/08 director's details were changed
filed on: 25th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/08 director's details were changed
filed on: 25th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/08 director's details were changed
filed on: 25th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 16th, June 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/09/08
filed on: 22nd, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 7th, July 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/10/02 with complete member list
filed on: 2nd, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 7th, August 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2007/09/14 with complete member list
filed on: 14th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/09/14 with complete member list
filed on: 14th, September 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 1st, August 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 1st, August 2007
| accounts
|
Free Download
(4 pages)
|
288a |
On 2007/07/10 New director appointed
filed on: 10th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/07/10 Director resigned
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/07/10 Director resigned
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/07/10 New director appointed
filed on: 10th, July 2007
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 1st, February 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 1st, February 2007
| accounts
|
Free Download
(4 pages)
|
88(2)R |
Alloted 25000 shares on 2006/03/31. Value of each share 1 £, total number of shares: 25004.
filed on: 25th, January 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 25th, January 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/01/07 from: 17 westport court, norwood garden, hayes, middlesex UB4 9LX
filed on: 25th, January 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 25th, January 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/01/25 with complete member list
filed on: 25th, January 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2007/01/25
annual return
|
|
363s |
Annual return drawn up to 2007/01/25 with complete member list
filed on: 25th, January 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2007/01/25
annual return
|
|
88(2)R |
Alloted 25000 shares on 2006/03/31. Value of each share 1 £, total number of shares: 25004.
filed on: 25th, January 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/01/07 from: 17 westport court, norwood garden, hayes, middlesex UB4 9LX
filed on: 25th, January 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 14th, October 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 14th, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, September 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 8th, September 2005
| incorporation
|
Free Download
(17 pages)
|