AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 2nd, December 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 25th, February 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 12th, December 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 28th, December 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 13th, December 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 23rd, December 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Lawrence Knight Ltd Shop 3 the Grampians Shop 3 the Grampians Shepherds Bush Road London W6 7LN to 73 Portway London E15 3QJ on 2016-10-27
filed on: 27th, October 2016
| address
|
Free Download
(1 page)
|
AP03 |
On 2016-10-27 - new secretary appointed
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2016-06-01
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-10-19, no shareholders list
filed on: 18th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 30th, September 2015
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 19th, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-10-19, no shareholders list
filed on: 30th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 10th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-10-19, no shareholders list
filed on: 6th, December 2013
| annual return
|
Free Download
(3 pages)
|
AP03 |
On 2013-11-27 - new secretary appointed
filed on: 27th, November 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O a C Flowers Estate Agents 3 the Grampians Shepherds Bush Road London W6 7LN England on 2013-11-27
filed on: 27th, November 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O a C Flowers Estate Agents 3 the Grampians Shepherds Bush Road London W6 7LN England on 2013-05-21
filed on: 21st, May 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 27 Palace Gate London W8 5LS on 2013-05-21
filed on: 21st, May 2013
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2013-05-21
filed on: 21st, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 14th, November 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2012-10-19, no shareholders list
filed on: 30th, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2011-03-31
filed on: 5th, December 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2011-10-19, no shareholders list
filed on: 25th, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 21st, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-10-19, no shareholders list
filed on: 2nd, November 2010
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 2010-10-18 secretary's details were changed
filed on: 2nd, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2009-03-31
filed on: 1st, March 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2009-10-18 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-18 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-10-19, no shareholders list
filed on: 10th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2008-03-31
filed on: 18th, February 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-10-22
filed on: 22nd, October 2008
| annual return
|
Free Download
(2 pages)
|
288b |
On 2008-10-22 Appointment terminated secretary
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-07-01 Secretary appointed
filed on: 1st, July 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/07/2008 from 12 peterborough road harrow HA1 2BB
filed on: 1st, July 2008
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-03-31
filed on: 16th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2007-03-31
filed on: 16th, November 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to 2007-11-13
filed on: 13th, November 2007
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to 2007-11-13
filed on: 13th, November 2007
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended accounts made up to 2006-03-31
filed on: 30th, October 2007
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended accounts made up to 2006-03-31
filed on: 30th, October 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2006-11-20
filed on: 20th, November 2006
| annual return
|
Free Download
(4 pages)
|
363(287) |
Registered office changed on 20/11/06
annual return
|
|
363s |
Annual return made up to 2006-11-20
filed on: 20th, November 2006
| annual return
|
Free Download
(4 pages)
|
363(287) |
Registered office changed on 20/11/06
annual return
|
|
AA |
Accounts for a dormant company made up to 2006-03-31
filed on: 18th, July 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2006-03-31
filed on: 18th, July 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to 2005-12-08
filed on: 8th, December 2005
| annual return
|
Free Download
(4 pages)
|
363(288) |
Annual return made up to 2005-12-08 (Secretary's particulars changed)
annual return
|
|
363s |
Annual return made up to 2005-12-08
filed on: 8th, December 2005
| annual return
|
Free Download
(4 pages)
|
363(288) |
Annual return made up to 2005-12-08 (Secretary's particulars changed)
annual return
|
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 9th, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 9th, August 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 2004-12-14 New secretary appointed
filed on: 14th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-12-14 Director resigned
filed on: 14th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-12-14 New director appointed
filed on: 14th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-12-14 Secretary resigned;director resigned
filed on: 14th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-12-14 New director appointed
filed on: 14th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-12-14 Director resigned
filed on: 14th, December 2004
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, December 2004
| resolution
|
Free Download
(12 pages)
|
288a |
On 2004-12-14 New director appointed
filed on: 14th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-12-14 New director appointed
filed on: 14th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-12-14 Secretary resigned;director resigned
filed on: 14th, December 2004
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, December 2004
| resolution
|
Free Download
(12 pages)
|
288a |
On 2004-12-14 New secretary appointed
filed on: 14th, December 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, October 2004
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Incorporation
filed on: 20th, October 2004
| incorporation
|
Free Download
(29 pages)
|