AD01 |
Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 82 st John Street London EC1M 4JN on Wednesday 5th April 2023
filed on: 5th, April 2023
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sunday 16th August 2015 director's details were changed
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 16th August 2015 director's details were changed
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 16th August 2015 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 18th August 2015
capital
|
|
CH03 |
On Sunday 16th August 2015 secretary's details were changed
filed on: 18th, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 16th August 2014 with full list of members
filed on: 11th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Thursday 11th September 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 16th August 2013 with full list of members
filed on: 18th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 18th September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 16th August 2012 with full list of members
filed on: 6th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 16th August 2011 with full list of members
filed on: 5th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 16th August 2010 with full list of members
filed on: 15th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Saturday 31st October 2009 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 31st October 2009 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 1st, April 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 1st September 2009
filed on: 1st, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 28th, January 2009
| accounts
|
Free Download
(5 pages)
|
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 27th, November 2008
| mortgage
|
Free Download
(1 page)
|
288b |
On Tuesday 18th November 2008 Appointment terminated director
filed on: 18th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 15th September 2008
filed on: 15th, September 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 4th September 2007
filed on: 4th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 4th September 2007
filed on: 4th, September 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 8th, February 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 8th, February 2007
| accounts
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 12th September 2006
filed on: 12th, September 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 12th September 2006
filed on: 12th, September 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 6th, February 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 6th, February 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 19th October 2005
filed on: 19th, October 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to Wednesday 19th October 2005
filed on: 19th, October 2005
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 198 shares on Thursday 2nd December 2004. Value of each share 1 £, total number of shares: 200.
filed on: 16th, December 2004
| capital
|
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, December 2004
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, December 2004
| mortgage
|
Free Download
(3 pages)
|
288a |
On Thursday 16th December 2004 New director appointed
filed on: 16th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 16th December 2004 New director appointed
filed on: 16th, December 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 198 shares on Thursday 2nd December 2004. Value of each share 1 £, total number of shares: 200.
filed on: 16th, December 2004
| capital
|
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 9th, December 2004
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 9th, December 2004
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 9th, December 2004
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 9th, December 2004
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 9th, December 2004
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 9th, December 2004
| mortgage
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/08/05 to 31/03/05
filed on: 27th, September 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/05 to 31/03/05
filed on: 27th, September 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, August 2004
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 16th, August 2004
| incorporation
|
Free Download
(23 pages)
|