AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Fri, 10th Mar 2023. New Address: 4 Laurel Park Harrow HA3 6AU. Previous address: Argyle House Joel Street Northwood HA6 1NW England
filed on: 10th, March 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 23rd Feb 2023
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Wed, 30th Mar 2022. New Address: Argyle House Joel Street Northwood HA6 1NW. Previous address: 47 Barlby Road London W10 6AW
filed on: 30th, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 23rd Feb 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 23rd Feb 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sun, 23rd Feb 2020
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sat, 23rd Feb 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 7th, December 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Fri, 23rd Feb 2018
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 23rd Feb 2017
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Wed, 1st Mar 2017 - the day secretary's appointment was terminated
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 23rd Feb 2016 with full list of members
filed on: 30th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 30th Mar 2016: 10.00 GBP
capital
|
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Plus Accounting Ltd 2G Argyle House Joel Street Northwood Middlesex HA6 1NW. Previous address: C/O Plus Secretary Ltd 113 Carlton Avenue East Wembley Middlesex HA9 8nd England
filed on: 30th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 27th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 23rd Feb 2015 with full list of members
filed on: 18th, March 2015
| annual return
|
Free Download
(4 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Plus Secretary Ltd 113 Carlton Avenue East Wembley Middlesex HA9 8ND. Previous address: C/O Bcp Secretary Ltd 113 Carlton Avenue East Wembley Middlesex HA9 8ND England
filed on: 18th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 26th, September 2014
| accounts
|
Free Download
(5 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 24th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 23rd Feb 2014 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 23rd Feb 2013 with full list of members
filed on: 5th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 23rd Feb 2012 with full list of members
filed on: 23rd, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 31st, December 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from Fri, 31st Dec 2010 to Thu, 31st Mar 2011
filed on: 28th, September 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 23rd Feb 2011 with full list of members
filed on: 18th, March 2011
| annual return
|
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, March 2011
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 17th, March 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 29th, October 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Mon, 22nd Feb 2010 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 22nd Feb 2010 secretary's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 23rd Feb 2010 with full list of members
filed on: 31st, March 2010
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 28/08/2009 from flat 2 33 st charles square london W10 6EE
filed on: 28th, August 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 7th, May 2009
| accounts
|
Free Download
(7 pages)
|
288c |
Secretary's change of particulars
filed on: 22nd, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 17th Mar 2009 with shareholders record
filed on: 17th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 29/02/2008 to 31/12/2007
filed on: 30th, October 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 6th Aug 2008 with shareholders record
filed on: 6th, August 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On Mon, 26th Feb 2007 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 26th Feb 2007 New secretary appointed
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 26th Feb 2007 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 26th Feb 2007 New secretary appointed
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 23rd Feb 2007 Secretary resigned
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 23rd Feb 2007 Director resigned
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, February 2007
| incorporation
|
Free Download
(12 pages)
|
288b |
On Fri, 23rd Feb 2007 Director resigned
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 23rd Feb 2007 Secretary resigned
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, February 2007
| incorporation
|
Free Download
(12 pages)
|