AD01 |
Change of registered address from PO Box 4385 05313691 - Companies House Default Address Cardiff CF14 8LH on 15th September 2023 to 4 st. Marys Place London W5 5HA
filed on: 15th, September 2023
| address
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 5th, June 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 24th, March 2023
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 6th December 2021 director's details were changed
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 28th, January 2021
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 30th January 2020
filed on: 30th, January 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on 30th January 2020
filed on: 30th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 31st December 2016
filed on: 19th, January 2018
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, January 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, January 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, January 2018
| resolution
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 31st December 2016
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 7-8 Ritz Parade Western Avenue London W5 3RA on 30th June 2017 to 70 Lavington Road London W13 9LR
filed on: 30th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2015
filed on: 6th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2014
filed on: 15th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th January 2015: 1.00 GBP
capital
|
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AD01 |
Change of registered address from 86-88 South Ealing Road London W5 4QB on 14th October 2014 to 7-8 Ritz Parade Western Avenue London W5 3RA
filed on: 14th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2013
filed on: 8th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2012
filed on: 3rd, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2011
filed on: 5th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2010
filed on: 17th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 8th January 2010 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th December 2009
filed on: 8th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 28th, November 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 2nd, February 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 30th January 2009 with complete member list
filed on: 30th, January 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 19th February 2008 with complete member list
filed on: 19th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 19th February 2008 with complete member list
filed on: 19th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 3rd, February 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 3rd, February 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2nd January 2007 with complete member list
filed on: 2nd, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2nd January 2007 with complete member list
filed on: 2nd, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 19th, October 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 19th, October 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 3rd February 2006 with complete member list
filed on: 3rd, February 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 3rd February 2006 with complete member list
filed on: 3rd, February 2006
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 1 shares on 20th December 2004. Value of each share 1 £, total number of shares: 2.
filed on: 25th, January 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 20th December 2004. Value of each share 1 £, total number of shares: 2.
filed on: 25th, January 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 21st January 2005 New director appointed
filed on: 21st, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 21st January 2005 Director resigned
filed on: 21st, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 21st January 2005 Director resigned
filed on: 21st, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 21st January 2005 Secretary resigned
filed on: 21st, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 21st January 2005 Secretary resigned
filed on: 21st, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 21st January 2005 New secretary appointed
filed on: 21st, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 21st January 2005 New director appointed
filed on: 21st, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 21st January 2005 New secretary appointed
filed on: 21st, January 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, December 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 15th, December 2004
| incorporation
|
Free Download
(16 pages)
|