TM01 |
12th July 2023 - the day director's appointment was terminated
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2022
filed on: 10th, January 2023
| accounts
|
Free Download
(18 pages)
|
TM01 |
18th October 2022 - the day director's appointment was terminated
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
|
TM02 |
18th October 2022 - the day secretary's appointment was terminated
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th October 2022
filed on: 25th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 13th, January 2021
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 12th, July 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 31st, May 2018
| accounts
|
Free Download
(27 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 27th, September 2017
| accounts
|
Free Download
(31 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 25th March 2016 with full list of members
filed on: 19th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th April 2016: 445000.00 GBP
capital
|
|
AP01 |
New director was appointed on 1st December 2015
filed on: 29th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
26th October 2015 - the day director's appointment was terminated
filed on: 26th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 26th, October 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 5th May 2015. New Address: 790 Uxbridge Road Hayes Middlesex UB4 0RS. Previous address: 75 Westow Hill London SE19 1TX
filed on: 5th, May 2015
| address
|
Free Download
|
AR01 |
Annual return drawn up to 25th March 2015 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
|
SH01 |
Statement of Capital on 5th May 2015: 445000.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, April 2015
| resolution
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 5th, December 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 7th November 2014
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
19th May 2014 - the day secretary's appointment was terminated
filed on: 19th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
6th May 2014 - the day director's appointment was terminated
filed on: 6th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 25th March 2014 with full list of members
filed on: 15th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th April 2014: 445000.00 GBP
capital
|
|
SH03 |
Purchase of own shares
filed on: 6th, November 2013
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 30th October 2013: 445000.00 GBP
filed on: 30th, October 2013
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 21st, June 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 26th March 2012 director's details were changed
filed on: 28th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th March 2013 with full list of members
filed on: 28th, May 2013
| annual return
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on 25th April 2013
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st October 2012: 450000.00 GBP
filed on: 2nd, January 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 15th, November 2012
| accounts
|
Free Download
(6 pages)
|
TM01 |
11th October 2012 - the day director's appointment was terminated
filed on: 11th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th September 2012
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th March 2012 with full list of members
filed on: 22nd, May 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
27th April 2012 - the day director's appointment was terminated
filed on: 27th, April 2012
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 28th March 2012: 50000.00 GBP
filed on: 19th, April 2012
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 10th, August 2011
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 24th June 2011
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
23rd June 2011 - the day director's appointment was terminated
filed on: 23rd, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd June 2011
filed on: 23rd, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd June 2011
filed on: 23rd, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th April 2011
filed on: 11th, April 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
11th April 2011 - the day secretary's appointment was terminated
filed on: 11th, April 2011
| officers
|
Free Download
(1 page)
|
TM02 |
11th April 2011 - the day secretary's appointment was terminated
filed on: 11th, April 2011
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 11th April 2011
filed on: 11th, April 2011
| officers
|
Free Download
(1 page)
|
TM01 |
11th April 2011 - the day director's appointment was terminated
filed on: 11th, April 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 25th March 2011 with full list of members
filed on: 29th, March 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
31st January 2011 - the day director's appointment was terminated
filed on: 31st, January 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 5th, November 2010
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 30th June 2010
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th June 2010 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th March 2010 with full list of members
filed on: 8th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 8th April 2010 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th April 2010 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th March 2010
filed on: 8th, March 2010
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 24th February 2010: 25000.00 GBP
filed on: 25th, February 2010
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 60 Browning Way Hounslow Middlesex TW5 9BE United Kingdom on 11th January 2010
filed on: 11th, January 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th October 2009
filed on: 6th, October 2009
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 6th October 2009
filed on: 6th, October 2009
| officers
|
Free Download
(1 page)
|
288b |
On 10th September 2009 Appointment terminated director
filed on: 10th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On 10th September 2009 Appointment terminated director
filed on: 10th, September 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, March 2009
| incorporation
|
Free Download
(14 pages)
|