CH01 |
On 2023-06-20 director's details were changed
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 30th, March 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 23rd, March 2022
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 22nd, June 2021
| accounts
|
Free Download
(12 pages)
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AD01 |
New registered office address Unit 3 Bradburys Court Lyon Road Harrow HA1 2BY. Change occurred on 2021-06-18. Company's previous address: Unit 3 Lyon Road Harrow HA1 2BY England.
filed on: 18th, June 2021
| address
|
Free Download
(1 page)
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MA |
Memorandum and Articles of Association
filed on: 4th, May 2021
| incorporation
|
Free Download
(21 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-02-04: 75.00 GBP
filed on: 28th, April 2021
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address Unit 3 Lyon Road Harrow HA1 2BY. Change occurred on 2021-03-17. Company's previous address: Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY England.
filed on: 17th, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY. Change occurred on 2021-02-26. Company's previous address: 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England.
filed on: 26th, February 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX. Change occurred on 2020-04-02. Company's previous address: C/O Hemsley Miller Ltd Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE.
filed on: 2nd, April 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 31st, March 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 18th, March 2019
| accounts
|
Free Download
(11 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-03-24
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 29th, March 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 17th, March 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 22nd, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-30
filed on: 6th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 31st, March 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address C/O Hemsley Miller Ltd Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE. Change occurred on 2014-09-26. Company's previous address: 3 Broadway Court High Street Chesham Buckinghamshire HP5 1EG.
filed on: 26th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-30
filed on: 26th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-09-26: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 25th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-30
filed on: 15th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 14th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-30
filed on: 9th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 28th, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-30
filed on: 8th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 3rd, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-30
filed on: 27th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-07
filed on: 22nd, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 30th, March 2010
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, March 2010
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10 Apsley Industrial Estate Kents Avenue Hemel Hempstead Hertfordshire HP3 9XH on 2010-03-30
filed on: 30th, March 2010
| address
|
Free Download
(2 pages)
|
363a |
Period up to 2009-06-19 - Annual return with full member list
filed on: 19th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 9th, January 2009
| accounts
|
Free Download
(11 pages)
|
288a |
On 2008-06-25 Secretary appointed
filed on: 25th, June 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-06-25 - Annual return with full member list
filed on: 25th, June 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 2008-06-25 Appointment terminated secretary
filed on: 25th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2007-06-30
filed on: 8th, February 2008
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to 2007-07-06 - Annual return with full member list
filed on: 6th, July 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2006-06-30
filed on: 3rd, January 2007
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to 2006-06-22 - Annual return with full member list
filed on: 22nd, June 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2005-06-30
filed on: 17th, January 2006
| accounts
|
Free Download
(10 pages)
|
363s |
Period up to 2005-06-16 - Annual return with full member list
filed on: 16th, June 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to 2005-06-16 (Secretary's particulars changed)
annual return
|
|
AA |
Total exemption full accounts data made up to 2004-06-30
filed on: 9th, February 2005
| accounts
|
Free Download
(10 pages)
|
363s |
Period up to 2004-06-21 - Annual return with full member list
filed on: 21st, June 2004
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2003-06-30
filed on: 17th, February 2004
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to 2003-07-22 - Annual return with full member list
filed on: 22nd, July 2003
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on 2002-06-07. Value of each share 1 £, total number of shares: 100.
filed on: 26th, June 2003
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/07/02 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 9th, July 2002
| address
|
Free Download
(1 page)
|
288a |
On 2002-07-09 New secretary appointed
filed on: 9th, July 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 2002-07-09 New director appointed
filed on: 9th, July 2002
| officers
|
Free Download
(2 pages)
|
288b |
On 2002-06-19 Director resigned
filed on: 19th, June 2002
| officers
|
Free Download
(1 page)
|
288b |
On 2002-06-19 Secretary resigned
filed on: 19th, June 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, June 2002
| incorporation
|
Free Download
(15 pages)
|