TM02 |
1st February 2024 - the day secretary's appointment was terminated
filed on: 12th, March 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2023
filed on: 2nd, January 2024
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2022
filed on: 21st, November 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 15th, November 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 8th, November 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 2nd, October 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 26th May 2017
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 6th February 2016 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 11th February 2016: 3938.00 GBP
capital
|
|
AP01 |
New director was appointed on 28th October 2015
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
28th October 2015 - the day director's appointment was terminated
filed on: 2nd, November 2015
| officers
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD at an unknown date
filed on: 14th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th February 2015 with full list of members
filed on: 14th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 14th February 2015: 3938.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st July 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 31st July 2014: 2000.00 GBP
filed on: 16th, October 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 6th February 2014 with full list of members
filed on: 10th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 10th February 2014: 2000.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st July 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 27th, August 2013
| resolution
|
|
AA |
Full accounts for the period ending 31st July 2012
filed on: 22nd, March 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 6th February 2013 with full list of members
filed on: 15th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 31st July 2011
filed on: 19th, March 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 6th February 2012 with full list of members
filed on: 10th, February 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 6th February 2011 with full list of members
filed on: 8th, March 2011
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, January 2011
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2010
filed on: 16th, November 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 6th February 2010 with full list of members
filed on: 17th, February 2010
| annual return
|
Free Download
(8 pages)
|
CH02 |
Directors's details changed on 12th February 2010
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 15th, February 2010
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 12th February 2010
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th February 2010 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th February 2010 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, February 2010
| address
|
Free Download
(1 page)
|
TM01 |
4th December 2009 - the day director's appointment was terminated
filed on: 4th, December 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 6th March 2009 with shareholders record
filed on: 6th, March 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2008
filed on: 17th, September 2008
| accounts
|
Free Download
(4 pages)
|
288a |
On 11th March 2008 Director appointed
filed on: 11th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 15th February 2008 Director resigned
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 15th February 2008 New director appointed
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 15th February 2008 Director resigned
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 15th February 2008 New director appointed
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 7th February 2008 with shareholders record
filed on: 7th, February 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 7th February 2008 with shareholders record
filed on: 7th, February 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 30th, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 30th, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 30th, July 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 30th, July 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 30th, July 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 30th, July 2007
| resolution
|
Free Download
|
288a |
On 9th July 2007 New director appointed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/07/08
filed on: 9th, July 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 9th July 2007 New director appointed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 9th July 2007 New director appointed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/07/08
filed on: 9th, July 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 399 shares on 1st March 2007. Value of each share 1 £, total number of shares: 400.
filed on: 9th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 399 shares on 1st March 2007. Value of each share 1 £, total number of shares: 400.
filed on: 9th, July 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 9th July 2007 New director appointed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 7th February 2007 New secretary appointed
filed on: 7th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 7th February 2007 New director appointed
filed on: 7th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 7th February 2007 New director appointed
filed on: 7th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 7th February 2007 New secretary appointed
filed on: 7th, February 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/07 from: 4 park road, moseley birmingham west midlands B13 8AB
filed on: 7th, February 2007
| address
|
Free Download
(1 page)
|
288a |
On 7th February 2007 New director appointed
filed on: 7th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 7th February 2007 New director appointed
filed on: 7th, February 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/07 from: 4 park road, moseley birmingham west midlands B13 8AB
filed on: 7th, February 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, February 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 6th, February 2007
| incorporation
|
Free Download
(14 pages)
|
288b |
On 6th February 2007 Director resigned
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 6th February 2007 Secretary resigned
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 6th February 2007 Director resigned
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 6th February 2007 Secretary resigned
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
|