AA01 |
Previous accounting period shortened to Tue, 4th Apr 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 5th Apr 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from 333 Edgware Road London NW9 6TD on Wed, 8th Jun 2022 to 79 Beatty Road Stanmore HA7 4EU
filed on: 8th, June 2022
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 5th Apr 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 5th Apr 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(12 pages)
|
SH02 |
Sub-division of shares on Wed, 18th Dec 2019
filed on: 3rd, February 2020
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, February 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, February 2020
| resolution
|
Free Download
(36 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 5th Apr 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from Floor 1, 333 Edgware Road London NW9 6TD United Kingdom on Thu, 6th Jun 2019 to 333 Edgware Road London NW9 6TD
filed on: 6th, June 2019
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 5th Apr 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from Floor 1 333 Edgware Road Colindale London NW9 6th England on Thu, 8th Nov 2018 to Floor 1, 333 Edgware Road London NW9 6TD
filed on: 8th, November 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Yard Western Road Park Royal London NW10 7LT England on Thu, 13th Sep 2018 to Floor 1 333 Edgware Road Colindale London NW9 6th
filed on: 13th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 5th Apr 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Thu, 6th Apr 2017: 100.00 GBP
filed on: 6th, April 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 1 Northfields Industrial Estate Beresford Avenue Wembley Middlesex HA0 1NW England on Thu, 9th Mar 2017 to Yard Western Road Park Royal London NW10 7LT
filed on: 9th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 5th Apr 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 13th Feb 2016
filed on: 18th, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 57 Windmill Street Gravesend Kent DA12 1BB on Thu, 10th Sep 2015 to Unit 1 Northfields Industrial Estate Beresford Avenue Wembley Middlesex HA0 1NW
filed on: 10th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Feb 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 20th Apr 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 13th Feb 2014
filed on: 2nd, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 2nd Apr 2014: 2.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Fri, 5th Apr 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 13th Feb 2013
filed on: 19th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 5th Apr 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 13th Feb 2012
filed on: 17th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 5th Apr 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Feb 2011
filed on: 12th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 5th Apr 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 13th Feb 2010
filed on: 1st, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 5th Apr 2009
filed on: 7th, December 2009
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 5th Apr 2008
filed on: 8th, May 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Thu, 5th Mar 2009 with complete member list
filed on: 5th, March 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 19/02/2009 from 58 gervase road burnt oak edgware middlesex HA8 0EP
filed on: 19th, February 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 5th Apr 2007
filed on: 1st, October 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Fri, 29th Feb 2008 with complete member list
filed on: 29th, February 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006
filed on: 31st, May 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006
filed on: 31st, May 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Wed, 28th Feb 2007 with complete member list
filed on: 28th, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 28th Feb 2007 with complete member list
filed on: 28th, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 24th Feb 2006 with complete member list
filed on: 24th, February 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 24th Feb 2006 with complete member list
filed on: 24th, February 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005
filed on: 5th, February 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005
filed on: 5th, February 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 13th Apr 2005 with complete member list
filed on: 13th, April 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to Wed, 13th Apr 2005 with complete member list
filed on: 13th, April 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004
filed on: 6th, January 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004
filed on: 6th, January 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 25th Feb 2004 with complete member list
filed on: 25th, February 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Wed, 25th Feb 2004 with complete member list
filed on: 25th, February 2004
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 29/02/04 to 05/04/04
filed on: 6th, January 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/04 to 05/04/04
filed on: 6th, January 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/04/03 from: 4TH floor lawford hosue albert place london N3 1QA
filed on: 7th, April 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/04/03 from: 4TH floor lawford hosue albert place london N3 1QA
filed on: 7th, April 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, February 2003
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, February 2003
| incorporation
|
Free Download
(14 pages)
|