TM01 |
Director's appointment was terminated on Saturday 1st January 2022
filed on: 9th, December 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 31 Vicarage Road Sutton SM1 1QN. Change occurred on Wednesday 6th November 2019. Company's previous address: 15 Northanger Road London SW16 5RX England.
filed on: 6th, November 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 10th December 2018.
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 15 Northanger Road London SW16 5RX. Change occurred on Thursday 6th July 2017. Company's previous address: C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ.
filed on: 6th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th April 2016
filed on: 7th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 7th June 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th April 2015
filed on: 29th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 29th April 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th April 2014
filed on: 13th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 13th May 2014
capital
|
|
AD01 |
Change of registered office on Tuesday 18th March 2014 from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW
filed on: 18th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th April 2013
filed on: 1st, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th April 2012
filed on: 13th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th April 2011
filed on: 20th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 3rd, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th April 2010
filed on: 30th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
363a |
Period up to Friday 15th May 2009 - Annual return with full member list
filed on: 15th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 8th, April 2009
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 30th, January 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Friday 12th September 2008 - Annual return with full member list
filed on: 12th, September 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On Thursday 7th June 2007 Secretary resigned
filed on: 7th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 7th June 2007 New secretary appointed
filed on: 7th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 7th June 2007 New secretary appointed
filed on: 7th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 7th June 2007 Secretary resigned
filed on: 7th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to Friday 11th May 2007 - Annual return with full member list
filed on: 11th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 11th May 2007 - Annual return with full member list
filed on: 11th, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 30th, April 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 30th, April 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 4th April 2006 - Annual return with full member list
filed on: 4th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 4th April 2006 - Annual return with full member list
filed on: 4th, April 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 30th, January 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 30th, January 2006
| accounts
|
Free Download
(3 pages)
|
363s |
Period up to Monday 4th April 2005 - Annual return with full member list
filed on: 4th, April 2005
| annual return
|
Free Download
(2 pages)
|
363s |
Period up to Monday 4th April 2005 - Annual return with full member list
filed on: 4th, April 2005
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/03/05 from: c/o ian murray & co 21 napier place london W14 8LG
filed on: 29th, March 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/03/05 from: c/o ian murray & co 21 napier place london W14 8LG
filed on: 29th, March 2005
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 4th, February 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 4th, February 2005
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/04/04 to 31/03/04
filed on: 25th, May 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/04 to 31/03/04
filed on: 25th, May 2004
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Tuesday 13th April 2004 - Annual return with full member list
filed on: 13th, April 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Tuesday 13th April 2004 - Annual return with full member list
filed on: 13th, April 2004
| annual return
|
Free Download
(6 pages)
|
288a |
On Thursday 17th April 2003 New director appointed
filed on: 17th, April 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 17th April 2003 New secretary appointed
filed on: 17th, April 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 17th April 2003 Secretary resigned
filed on: 17th, April 2003
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 17th April 2003 New director appointed
filed on: 17th, April 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 17th April 2003 Director resigned
filed on: 17th, April 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 17th April 2003 Director resigned
filed on: 17th, April 2003
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 17th April 2003 New secretary appointed
filed on: 17th, April 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 17th April 2003 Secretary resigned
filed on: 17th, April 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, April 2003
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 4th, April 2003
| incorporation
|
Free Download
(18 pages)
|