AA |
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 24th, May 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 25th, March 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 9th, April 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 26th, November 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 29th, May 2019
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2018/05/15 director's details were changed
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/05/15 director's details were changed
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 4th, May 2018
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2017/06/21. New Address: C/O Annett & Co Limited 1B, First Floor 142 Johnson Street Southall Middlesex UB2 5FD. Previous address: C/O Annett & Co Limited I 14 Iron Bridge House Windmill Lane Hanwell Middlesex UB2 4NJ
filed on: 21st, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/08/31
filed on: 2nd, May 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 26th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/03/16 with full list of members
filed on: 20th, April 2016
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 2016/04/20 secretary's details were changed
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/04/20 director's details were changed
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 29th, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/03/16 with full list of members
filed on: 29th, April 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2014/06/08 from 65 Delamere Road Hayes Middlesex UB4 0NN
filed on: 8th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 2nd, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/03/16 with full list of members
filed on: 18th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 29th, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/03/16 with full list of members
filed on: 13th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 21st, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/03/16 with full list of members
filed on: 16th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2011/08/31. Originally it was 2011/03/31
filed on: 10th, May 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/03/16 with full list of members
filed on: 10th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 24th, November 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/03/16 with full list of members
filed on: 17th, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 8th, June 2009
| accounts
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/03/19 with shareholders record
filed on: 19th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 13th, January 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2008/07/04 with shareholders record
filed on: 4th, July 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 16/04/2008 from 224 great west road hounslow middlesex TW5 9AW
filed on: 16th, April 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 14th, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 14th, January 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2007/07/31 with shareholders record
filed on: 31st, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/07/31 with shareholders record
filed on: 31st, July 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/12/20 with shareholders record
filed on: 20th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/12/20 with shareholders record
filed on: 20th, December 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 13th, December 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 13th, December 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/03/31
filed on: 4th, January 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/03/31
filed on: 4th, January 2006
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to 2005/04/27 with shareholders record
filed on: 27th, April 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2005/04/27 with shareholders record
filed on: 27th, April 2005
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on 2004/03/22. Value of each share 1 £, total number of shares: 100.
filed on: 29th, March 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2004/03/22. Value of each share 1 £, total number of shares: 100.
filed on: 29th, March 2004
| capital
|
Free Download
(2 pages)
|
288a |
On 2004/03/29 New director appointed
filed on: 29th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/03/29 New secretary appointed
filed on: 29th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/03/29 New secretary appointed
filed on: 29th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/03/29 New director appointed
filed on: 29th, March 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/03/23 Secretary resigned
filed on: 23rd, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/03/23 Secretary resigned
filed on: 23rd, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/03/23 Director resigned
filed on: 23rd, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/03/23 Director resigned
filed on: 23rd, March 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, March 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 16th, March 2004
| incorporation
|
Free Download
(16 pages)
|