AAMD |
Amended total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 16th, February 2024
| accounts
|
Free Download
(34 pages)
|
TM02 |
Secretary appointment termination on Thursday 12th October 2023
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 12th October 2023 - new secretary appointed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 12th October 2023
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 12th October 2023.
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 12th October 2023.
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 12th October 2023.
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 12th October 2023.
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 12th October 2023
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 12th October 2023
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 12th October 2023
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 18th, October 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 3rd March 2023.
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 19th, February 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th July 2019.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 24th January 2019 director's details were changed
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th April 2018.
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th April 2018.
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 21st August 2017 director's details were changed
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 31st July 2017
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 21st August 2017
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 21st August 2017
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st August 2017.
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, May 2017
| resolution
|
Free Download
(16 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 20th, April 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Villiage Way East Village Way East Harrow Middlesex HA2 7LX England to 23 Village Way East Harrow Middlesex HA2 7LX on Tuesday 24th May 2016
filed on: 24th, May 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Crbc House 6-12 Kennington Lane London SE11 4LS to Villiage Way East Village Way East Harrow Middlesex HA2 7LX on Thursday 19th May 2016
filed on: 19th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 19th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 6th April 2016, no shareholders list
filed on: 11th, April 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Tuesday 18th August 2015
filed on: 18th, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 6th April 2015, no shareholders list
filed on: 8th, April 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 1st October 2014.
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st October 2014.
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st October 2014.
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st October 2014
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 1st August 2010
filed on: 29th, September 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Sunday 1st August 2010 - new secretary appointed
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Sunday 1st August 2010
filed on: 29th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st August 2010.
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 6th April 2014, no shareholders list
filed on: 3rd, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 22nd, April 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Saturday 16th June 2012 director's details were changed
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 1st, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 6th April 2013, no shareholders list
filed on: 1st, May 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 6th April 2012, no shareholders list
filed on: 5th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2011
filed on: 27th, April 2012
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2010
filed on: 3rd, May 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Wednesday 6th April 2011, no shareholders list
filed on: 26th, April 2011
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Tuesday 6th April 2010 secretary's details were changed
filed on: 20th, July 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 6th April 2010, no shareholders list
filed on: 20th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 6th April 2010 director's details were changed
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2009
filed on: 28th, May 2010
| accounts
|
Free Download
(15 pages)
|
225 |
Accounting reference date extended from 30/04/2009 to 31/07/2009
filed on: 19th, June 2009
| accounts
|
Free Download
(1 page)
|
AA |
Partial exemption accounts data made up to Wednesday 30th April 2008
filed on: 27th, May 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to Wednesday 6th May 2009
filed on: 6th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th April 2006
filed on: 14th, August 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2007
filed on: 14th, August 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Thursday 7th August 2008
filed on: 7th, August 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 15th May 2007
filed on: 15th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 15th May 2007
filed on: 15th, May 2007
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return made up to Wednesday 24th May 2006
filed on: 24th, May 2006
| annual return
|
Free Download
(4 pages)
|
363(287) |
Registered office changed on 24/05/06
annual return
|
|
363s |
Annual return made up to Wednesday 24th May 2006
filed on: 24th, May 2006
| annual return
|
Free Download
(4 pages)
|
363(287) |
Registered office changed on 24/05/06
annual return
|
|
288a |
On Thursday 4th August 2005 New director appointed
filed on: 4th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 4th August 2005 New director appointed
filed on: 4th, August 2005
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, July 2005
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, July 2005
| incorporation
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, July 2005
| incorporation
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, July 2005
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, April 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 6th, April 2005
| incorporation
|
Free Download
(19 pages)
|