AA |
Micro company accounts made up to 31st January 2023
filed on: 24th, January 2024
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, October 2022
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, October 2022
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, October 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 18th October 2022: 200.00 GBP
filed on: 19th, October 2022
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2022
filed on: 27th, April 2022
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 26th January 2022
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st January 2021
filed on: 21st, January 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 25th June 2021. New Address: Unit 104 the Light Box 111 Power Road London W4 5PY. Previous address: 84 Uxbridge Road Ealing London W13 8RA
filed on: 25th, June 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 9th November 2020 director's details were changed
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th November 2020 director's details were changed
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th August 2020 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th August 2020
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
25th August 2020 - the day director's appointment was terminated
filed on: 26th, August 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 13th July 2020 director's details were changed
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd June 2020 - the day director's appointment was terminated
filed on: 22nd, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd June 2020
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
16th June 2020 - the day director's appointment was terminated
filed on: 16th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st January 2020
filed on: 11th, June 2020
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 1st March 2020 director's details were changed
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2020 director's details were changed
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th February 2020
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st January 2019
filed on: 29th, August 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2018
filed on: 21st, September 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 4th, October 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2016
filed on: 14th, September 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 12th January 2016 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2015
filed on: 17th, April 2015
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 12th January 2015 director's details were changed
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 12th January 2015 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 25th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 12th January 2014 with full list of members
filed on: 20th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th January 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 30th, September 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Park House 111 Uxbridge Road Ealing London W5 5LB on 26th March 2013
filed on: 26th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 12th January 2013 with full list of members
filed on: 14th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 7th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 12th January 2012 with full list of members
filed on: 13th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 14th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 12th January 2011 with full list of members
filed on: 17th, January 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 70 Lambourn Close Hanwell London W7 2LN United Kingdom on 22nd February 2010
filed on: 22nd, February 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, January 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|