AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(8 pages)
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CH01 |
On Thu, 20th Jun 2019 director's details were changed
filed on: 4th, May 2020
| officers
|
Free Download
(2 pages)
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CH03 |
On Thu, 20th Jun 2019 secretary's details were changed
filed on: 2nd, May 2020
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 20th, March 2020
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 31st, March 2019
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(8 pages)
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AA01 |
Previous accounting period shortened to Thu, 29th Jun 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 19th Jun 2016 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 21st Jun 2016: 100.00 GBP
capital
|
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AP03 |
New secretary appointment on Wed, 1st Jun 2016
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
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TM02 |
Tue, 31st May 2016 - the day secretary's appointment was terminated
filed on: 21st, June 2016
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Wed, 17th Feb 2016 director's details were changed
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 19th Jun 2015 with full list of members
filed on: 1st, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 1st Jul 2015: 100.00 GBP
capital
|
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AD01 |
Address change date: Mon, 16th Mar 2015. New Address: 1 Voyager Industrial Estate Spa Road London SE16 4RP. Previous address: Flat 43 Glyn Court 199 Leigham Court Road London SW16 2SF
filed on: 16th, March 2015
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 18th, February 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 19th Jun 2014 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 7th Jul 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 25th, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 19th Jun 2013 with full list of members
filed on: 12th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 19th, March 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 19th Jun 2012 with full list of members
filed on: 10th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 8th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 19th Jun 2011 with full list of members
filed on: 6th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 26th, November 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 19th Jun 2010 with full list of members
filed on: 11th, August 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sat, 19th Jun 2010 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
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CERTNM |
Company name changed wo and dl LIMITEDcertificate issued on 19/01/10
filed on: 19th, January 2010
| change of name
|
Free Download
(2 pages)
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CONNOT |
Notice of change of name
filed on: 19th, January 2010
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 2nd, November 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Wed, 8th Jul 2009 with shareholders record
filed on: 8th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 16th, April 2009
| accounts
|
Free Download
(4 pages)
|
288b |
On Thu, 22nd Jan 2009 Appointment terminated director
filed on: 22nd, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 22nd Jan 2009 Appointment terminated secretary
filed on: 22nd, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 22nd Jan 2009 Secretary appointed
filed on: 22nd, January 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/01/2009 from c/o nicholson & co, monument house, 215 marsh road pinner middlesex HA5 5NE
filed on: 22nd, January 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 31st, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 1st Jul 2008 with shareholders record
filed on: 1st, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 16th, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Mon, 2nd Jul 2007 with shareholders record
filed on: 2nd, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Mon, 2nd Jul 2007 with shareholders record
filed on: 2nd, July 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on Mon, 19th Jun 2006. Value of each share 1 £, total number of shares: 100.
filed on: 9th, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Mon, 19th Jun 2006. Value of each share 1 £, total number of shares: 100.
filed on: 9th, November 2006
| capital
|
Free Download
(2 pages)
|
288b |
On Wed, 28th Jun 2006 Director resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 28th Jun 2006 Secretary resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 28th Jun 2006 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 28th Jun 2006 New secretary appointed;new director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 28th Jun 2006 New secretary appointed;new director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 28th Jun 2006 Director resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 28th Jun 2006 Secretary resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 28th Jun 2006 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, June 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, June 2006
| incorporation
|
Free Download
(19 pages)
|