TM01 |
2023/09/01 - the day director's appointment was terminated
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/06/13.
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/07/31
filed on: 14th, April 2023
| accounts
|
Free Download
(35 pages)
|
TM01 |
2022/10/10 - the day director's appointment was terminated
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/10/10 - the day director's appointment was terminated
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/02/08. New Address: 1-3 Coborn Street London E3 2AB. Previous address: Matrix Complex 91 Peterborough Road London SW6 3BU
filed on: 8th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/07/31
filed on: 7th, January 2022
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director appointment on 2021/03/08.
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/03/08.
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/01/28 director's details were changed
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/07/31
filed on: 9th, January 2021
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on 2020/03/03.
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/12/01 director's details were changed
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/07/31
filed on: 28th, November 2019
| accounts
|
Free Download
(27 pages)
|
CH01 |
On 2019/08/27 director's details were changed
filed on: 27th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/07/09 - the day director's appointment was terminated
filed on: 12th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/09.
filed on: 12th, July 2019
| officers
|
Free Download
(3 pages)
|
TM02 |
2019/05/01 - the day secretary's appointment was terminated
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/05/01 - the day director's appointment was terminated
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/05/01.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2019/03/26
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 8th, March 2019
| change of name
|
Free Download
(2 pages)
|
MISC |
Form NE01 filed
filed on: 8th, March 2019
| miscellaneous
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/03/08
filed on: 8th, March 2019
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/07/31
filed on: 27th, November 2018
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 2017/07/31
filed on: 24th, November 2017
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2016/07/31
filed on: 16th, January 2017
| accounts
|
Free Download
(26 pages)
|
CH01 |
On 2016/08/03 director's details were changed
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/07/31
filed on: 21st, November 2015
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 2015/08/25, no shareholders list
filed on: 3rd, September 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
2014/10/30 - the day director's appointment was terminated
filed on: 3rd, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2014/10/30 - the day director's appointment was terminated
filed on: 3rd, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/10/30.
filed on: 25th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/10/30.
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/07/31
filed on: 20th, November 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2014/08/25, no shareholders list
filed on: 1st, September 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2013/07/31
filed on: 20th, November 2013
| accounts
|
Free Download
(27 pages)
|
AA01 |
Previous accounting period shortened to 2013/07/31
filed on: 20th, September 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/09/05.
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/08/25, no shareholders list
filed on: 29th, August 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 30th, April 2013
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director appointment on 2013/03/26.
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/10/30 - the day director's appointment was terminated
filed on: 30th, October 2012
| officers
|
Free Download
(1 page)
|
CH03 |
On 2012/08/25 secretary's details were changed
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/08/25, no shareholders list
filed on: 3rd, September 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2012/08/25 director's details were changed
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/08/08 - the day director's appointment was terminated
filed on: 8th, August 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 9th, July 2012
| accounts
|
Free Download
(28 pages)
|
CH01 |
On 2011/09/29 director's details were changed
filed on: 30th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/08/25, no shareholders list
filed on: 30th, September 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2011/08/24 director's details were changed
filed on: 24th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/05.
filed on: 5th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/07/04 director's details were changed
filed on: 6th, July 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011/07/04 secretary's details were changed
filed on: 6th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 1st, July 2011
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to 2010/08/25, no shareholders list
filed on: 15th, September 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010/08/25 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 7th, July 2010
| accounts
|
Free Download
(24 pages)
|
TM01 |
2010/05/18 - the day director's appointment was terminated
filed on: 18th, May 2010
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/09/21 with shareholders record
filed on: 21st, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 15th, September 2009
| accounts
|
Free Download
(23 pages)
|
288a |
On 2009/07/29 Director and secretary appointed
filed on: 29th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/07/29 Appointment terminated secretary
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, April 2009
| resolution
|
Free Download
(2 pages)
|
288a |
On 2008/11/26 Director appointed
filed on: 26th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 21st, October 2008
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 24th, September 2008
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return up to 2008/09/09 with shareholders record
filed on: 9th, September 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 31st, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/02/14 New secretary appointed
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/02/14 New secretary appointed
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/18 Secretary resigned
filed on: 18th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/18 Secretary resigned
filed on: 18th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/08/28 with shareholders record
filed on: 28th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/08/28 with shareholders record
filed on: 28th, August 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2007/07/18 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/07/18 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/07/18 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/07/18 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/07/09 Director resigned
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/07/09 Director resigned
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/20 Secretary resigned
filed on: 20th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/20 Secretary resigned
filed on: 20th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/04/19 New secretary appointed
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/04/19 New secretary appointed
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/04/07 from: 1 kingsleigh close corner braemar road and brook road south brentford TW8 0PA
filed on: 3rd, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/04/07 from: 1 kingsleigh close corner braemar road and brook road south brentford TW8 0PA
filed on: 3rd, April 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/09/20 with shareholders record
filed on: 20th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/09/20 with shareholders record
filed on: 20th, September 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 23rd, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 23rd, November 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, August 2005
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 25th, August 2005
| incorporation
|
Free Download
(23 pages)
|