AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Sat, 31st Jul 2021
filed on: 31st, July 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jul 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Wed, 31st Jul 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(2 pages)
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AD01 |
Change of registered address from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England on Fri, 20th Mar 2020 to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP
filed on: 20th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Fri, 8th Feb 2019 director's details were changed
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England on Fri, 8th Feb 2019 to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP
filed on: 8th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 12th Feb 2018
filed on: 13th, February 2018
| officers
|
Free Download
(1 page)
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TM02 |
Secretary's appointment terminated on Mon, 12th Feb 2018
filed on: 13th, February 2018
| officers
|
Free Download
(1 page)
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CH01 |
On Tue, 22nd Aug 2017 director's details were changed
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
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CH01 |
On Wed, 16th Aug 2017 director's details were changed
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
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AA01 |
Extension of current accouting period to Mon, 31st Jul 2017
filed on: 29th, July 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jul 2016
filed on: 29th, July 2017
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Sat, 30th Jul 2016
filed on: 29th, April 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England on Sat, 29th Apr 2017 to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP
filed on: 29th, April 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 25th Aug 2016 director's details were changed
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 24th Aug 2016 director's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(3 pages)
|
CH01 |
On Wed, 24th Aug 2016 director's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(3 pages)
|
CH03 |
On Wed, 24th Aug 2016 secretary's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 30th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Aug 2015
filed on: 15th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 15th Oct 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Aug 2014
filed on: 3rd, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Jul 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Aug 2013
filed on: 13th, August 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 3rd Jun 2013. Old Address: 37 Hollybush Road Luton Beds LU2 9HG
filed on: 3rd, June 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Aug 2012
filed on: 15th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 31st, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Aug 2011
filed on: 11th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 24th, May 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Mon, 9th Aug 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 9th Aug 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Aug 2010
filed on: 1st, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 28th, May 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Aug 2009
filed on: 27th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 15th, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 19th Jan 2009 with complete member list
filed on: 19th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(9 pages)
|
288c |
Director's particulars changed
filed on: 30th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 30th Aug 2007 with complete member list
filed on: 30th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 30th Aug 2007 with complete member list
filed on: 30th, August 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/11/06 from: 37 hollybush rd luton LU2 9HG
filed on: 3rd, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/11/06 from: 37 hollybush rd luton LU2 9HG
filed on: 3rd, November 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Wed, 9th Aug 2006. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wed, 9th Aug 2006. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, November 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Fri, 3rd Nov 2006 New secretary appointed;new director appointed
filed on: 3rd, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 3rd Nov 2006 New director appointed
filed on: 3rd, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 3rd Nov 2006 New secretary appointed;new director appointed
filed on: 3rd, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 3rd Nov 2006 New director appointed
filed on: 3rd, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 10th Aug 2006 Secretary resigned
filed on: 10th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 10th Aug 2006 Secretary resigned
filed on: 10th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 10th Aug 2006 Director resigned
filed on: 10th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 10th Aug 2006 Director resigned
filed on: 10th, August 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, August 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, August 2006
| incorporation
|
Free Download
(9 pages)
|