AA |
Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 5th, October 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 20th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 22nd, August 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 21st, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 3rd Feb 2016 with full list of members
filed on: 8th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 8th Mar 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 2nd, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 3rd Feb 2015 with full list of members
filed on: 3rd, March 2015
| annual return
|
Free Download
(3 pages)
|
TM02 |
Tue, 3rd Feb 2015 - the day secretary's appointment was terminated
filed on: 2nd, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 6th, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 3rd Feb 2014 with full list of members
filed on: 10th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 10th Feb 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 3rd Feb 2013 with full list of members
filed on: 13th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 29th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 3rd Feb 2012 with full list of members
filed on: 24th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 22nd, March 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 16th, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 3rd Feb 2011 with full list of members
filed on: 14th, March 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Wed, 2nd Mar 2011 - the day director's appointment was terminated
filed on: 2nd, March 2011
| officers
|
Free Download
(1 page)
|
CH03 |
On Wed, 3rd Feb 2010 secretary's details were changed
filed on: 2nd, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 3rd Feb 2010 with full list of members
filed on: 2nd, March 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wed, 3rd Feb 2010 director's details were changed
filed on: 2nd, March 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 2nd Mar 2011. Old Address: 378 Rayners Lane Pinner Middlesex HA5 5DY England
filed on: 2nd, March 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 1st, December 2009
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 30th Nov 2009. Old Address: C/O Af&S 224-226 Imperial Drive Harrow Middlesex HA2 7HH
filed on: 30th, November 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 3rd Feb 2009
filed on: 21st, November 2009
| annual return
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 19th, November 2009
| resolution
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 2nd, March 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 27/02/2009 from, 378 rayners lane, harrow, middlesex, HA5 5DY
filed on: 27th, February 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 26th Jun 2008 with shareholders record
filed on: 26th, June 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Thu, 24th Apr 2008 with shareholders record
filed on: 24th, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 3rd, December 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 3rd, December 2007
| accounts
|
Free Download
(5 pages)
|
288b |
On Thu, 1st Feb 2007 Secretary resigned
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 1st Feb 2007 Secretary resigned
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 1st Feb 2007 Secretary resigned
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 1st Feb 2007 New director appointed
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 1st Feb 2007 Secretary resigned
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 1st Feb 2007 New director appointed
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 1st Feb 2007 New secretary appointed
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 1st Feb 2007 New secretary appointed
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 26th Jan 2007 with shareholders record
filed on: 26th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 26th Jan 2007 with shareholders record
filed on: 26th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006
filed on: 11th, December 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006
filed on: 11th, December 2006
| accounts
|
Free Download
(5 pages)
|
288a |
On Thu, 30th Nov 2006 New secretary appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 30th Nov 2006 New secretary appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 30th Nov 2006 Director resigned
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 30th Nov 2006 Director resigned
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 27th Mar 2006 New director appointed
filed on: 27th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 27th Mar 2006 New director appointed
filed on: 27th, March 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/01/06
filed on: 13th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/01/06
filed on: 13th, March 2006
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005
filed on: 21st, February 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005
filed on: 21st, February 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Wed, 7th Sep 2005 with shareholders record
filed on: 7th, September 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Wed, 7th Sep 2005 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return up to Wed, 7th Sep 2005 with shareholders record
filed on: 7th, September 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Wed, 7th Sep 2005 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004
filed on: 7th, December 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004
filed on: 7th, December 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Wed, 19th May 2004 with shareholders record
filed on: 19th, May 2004
| annual return
|
Free Download
(6 pages)
|
363(288) |
Wed, 19th May 2004 Annual return (Secretary's particulars changed)
annual return
|
|
363s |
Annual return up to Wed, 19th May 2004 with shareholders record
filed on: 19th, May 2004
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 07/11/03 from: victor & co, 7A maygrove road, west hampstead, london NW6 2EE
filed on: 7th, November 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/11/03 from: victor & co, 7A maygrove road, west hampstead, london NW6 2EE
filed on: 7th, November 2003
| address
|
Free Download
(1 page)
|
288a |
On Thu, 21st Aug 2003 New secretary appointed
filed on: 21st, August 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 21st Aug 2003 New director appointed
filed on: 21st, August 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 21st Aug 2003 Director resigned
filed on: 21st, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 21st Aug 2003 Secretary resigned
filed on: 21st, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 21st Aug 2003 Secretary resigned
filed on: 21st, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 21st Aug 2003 New director appointed
filed on: 21st, August 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 21st Aug 2003 Director resigned
filed on: 21st, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 21st Aug 2003 New secretary appointed
filed on: 21st, August 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/02/03 from: 47-49 green lane, northwood, middlesex HA6 3AE
filed on: 14th, February 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/02/03 from: 47-49 green lane, northwood, middlesex HA6 3AE
filed on: 14th, February 2003
| address
|
Free Download
(1 page)
|
288a |
On Fri, 14th Feb 2003 New secretary appointed
filed on: 14th, February 2003
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 14th Feb 2003 New director appointed
filed on: 14th, February 2003
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 14th Feb 2003 New director appointed
filed on: 14th, February 2003
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 14th Feb 2003 Director resigned
filed on: 14th, February 2003
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 14th Feb 2003 Secretary resigned
filed on: 14th, February 2003
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 14th Feb 2003 New secretary appointed
filed on: 14th, February 2003
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 14th Feb 2003 Director resigned
filed on: 14th, February 2003
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 14th Feb 2003 Secretary resigned
filed on: 14th, February 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, February 2003
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, February 2003
| incorporation
|
Free Download
(15 pages)
|