AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 5th, December 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 7th, October 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 10th, November 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 18th September 2019.
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Wednesday 1st April 2015
filed on: 27th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st April 2015
filed on: 27th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 8th August 2015 with full list of members
filed on: 10th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Saturday 10th October 2015
capital
|
|
AP01 |
New director appointment on Friday 8th May 2015.
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 8th August 2014 with full list of members
filed on: 1st, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 5th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 8th August 2013 with full list of members
filed on: 27th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 27th September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 9th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 8th August 2012 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 8th August 2011 with full list of members
filed on: 8th, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Friday 1st January 2010 secretary's details were changed
filed on: 23rd, October 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 8th August 2010 with full list of members
filed on: 23rd, October 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 23rd, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 8th August 2009 with full list of members
filed on: 27th, March 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Monday 22nd December 2008
filed on: 22nd, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 1st, August 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Monday 12th May 2008
filed on: 12th, May 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 12/05/2008 from unit 20A bay 4 abbey industrial estate mount pleasant wembley middlesex HA0 1NR
filed on: 12th, May 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 31st, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 31st, January 2008
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 3rd, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 3rd, January 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Monday 30th October 2006
filed on: 30th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 30th October 2006
filed on: 30th, October 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On Tuesday 1st August 2006 New secretary appointed
filed on: 1st, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 1st August 2006 New secretary appointed
filed on: 1st, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 1st August 2006 Secretary resigned
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 1st August 2006 Secretary resigned
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, December 2005
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, December 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, December 2005
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, December 2005
| incorporation
|
Free Download
(10 pages)
|
288a |
On Tuesday 29th November 2005 New secretary appointed
filed on: 29th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th November 2005 New secretary appointed
filed on: 29th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 29th November 2005 Director resigned
filed on: 29th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 29th November 2005 New director appointed
filed on: 29th, November 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/11/05 from: unit 20A bay 4 abbey industrial estate mount pleasant wembley middlesex HA0 1NR
filed on: 29th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/11/05 from: unit 20A bay 4 abbey industrial, estate mount pleasant, wembley, middlesex HA0 1NR
filed on: 29th, November 2005
| address
|
Free Download
|
88(2)R |
Alloted 99 shares on Monday 10th October 2005. Value of each share 1 £, total number of shares: 100.
filed on: 29th, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Monday 10th October 2005. Value of each share 1 £, total number of shares: 100.
filed on: 29th, November 2005
| capital
|
Free Download
(2 pages)
|
288b |
On Tuesday 29th November 2005 Director resigned
filed on: 29th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 29th November 2005 Secretary resigned
filed on: 29th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 29th November 2005 New director appointed
filed on: 29th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 29th November 2005 Secretary resigned
filed on: 29th, November 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/10/05 from: d & d law agency services LTD, 312B high street, orpington, kent BR6 0NG
filed on: 14th, October 2005
| address
|
Free Download
|
287 |
Registered office changed on 14/10/05 from: d & d law agency services LTD 312B high street orpington kent BR6 0NG
filed on: 14th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/09/05 from: 12 second avenue, wembley, middlesex, HA9 8QF
filed on: 29th, September 2005
| address
|
Free Download
|
287 |
Registered office changed on 29/09/05 from: 12 second avenue wembley middlesex HA9 8QF
filed on: 29th, September 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, August 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 8th, August 2005
| incorporation
|
Free Download
(13 pages)
|