AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Berkeley House High Street 18-24 High Street Edgware Middlesex HA8 7RP on 9th August 2017 to Cavendish House 369 Burnt Oak Broadway 369 Burnt Oak Broadway Edgware Middx HA8 5AW
filed on: 9th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 3rd, August 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 21st, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2015
filed on: 6th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from The Palms 1C Shelley Close Edgware Middlesex HA8 8DX on 17th April 2015 to Berkeley House High Street 18-24 High Street Edgware Middlesex HA8 7RP
filed on: 17th, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2014
filed on: 27th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 27th September 2014: 1000.00 GBP
capital
|
|
AD01 |
Change of registered address from Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 27th September 2014 to The Palms 1C Shelley Close Edgware Middlesex HA8 8DX
filed on: 27th, September 2014
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from Premier House 112 Station Road Edgware Middx HA8 7BJ United Kingdom at an unknown date to The Palms 1C Shelley Close Edgware Middlesex HA8 8DX
filed on: 27th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2013
filed on: 7th, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 14th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2012
filed on: 26th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 7th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2011
filed on: 3rd, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 12th, August 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 23rd, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2010
filed on: 20th, September 2010
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Premier House Edgware Edgware HA8 7BJ on 11th November 2009
filed on: 11th, November 2009
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 11th, November 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd October 2009
filed on: 11th, November 2009
| annual return
|
Free Download
(7 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, November 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 15th, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 27th October 2008 with complete member list
filed on: 27th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2007
filed on: 15th, August 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 13th, August 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 22nd November 2007 with complete member list
filed on: 22nd, November 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 22nd November 2007 with complete member list
filed on: 22nd, November 2007
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, September 2007
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, September 2007
| resolution
|
Free Download
(16 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2006
filed on: 13th, August 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2006
filed on: 13th, August 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2005
filed on: 20th, November 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2005
filed on: 20th, November 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2nd November 2006 with complete member list
filed on: 2nd, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2nd November 2006 with complete member list
filed on: 2nd, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 28th February 2006 with complete member list
filed on: 28th, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 28th February 2006 with complete member list
filed on: 28th, February 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2004
filed on: 25th, May 2005
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2004
filed on: 25th, May 2005
| accounts
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1000 shares on 13th January 2004. Value of each share 1 £.
filed on: 16th, December 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1000 shares on 13th January 2004. Value of each share 1 £.
filed on: 16th, December 2004
| capital
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 14th December 2004 with complete member list
filed on: 14th, December 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 14th December 2004 with complete member list
filed on: 14th, December 2004
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 14/01/04 from: suite b, 29 harley street london W1G 9QR
filed on: 14th, January 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/01/04 from: suite b, 29 harley street london W1G 9QR
filed on: 14th, January 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, October 2003
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 22nd, October 2003
| incorporation
|
Free Download
(8 pages)
|