AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 30th, May 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 31st, May 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 18th, May 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 28th, February 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 28th, February 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 31st, December 2017
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from 2016/12/31 to 2017/05/31
filed on: 23rd, September 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
2017/03/08 - the day director's appointment was terminated
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/03/10. New Address: Sinckot House Station Road Harrow HA1 2TP. Previous address: Sinckot House Station Road Harrow HA1 2TP England
filed on: 10th, March 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/03/10. New Address: Sinckot House 211 Station Road Harrow HA1 2TP. Previous address: Sinckot House Station Road Harrow HA1 2TP England
filed on: 10th, March 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/03/10. New Address: Sinckot House Station Road Harrow HA1 2TP. Previous address: Vyman House 104 College Road 3rd Floor Harrow Middlesex HA1 1BQ
filed on: 10th, March 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/08.
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 22nd, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/12/07 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 16th, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/12/07 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/12/08
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 13th, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/12/07 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/12/09
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 9th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/12/07 with full list of members
filed on: 12th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 23rd, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/12/07 with full list of members
filed on: 23rd, December 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/11/15 from Carrington House, 170 Greenford Road, Harrow Middlesex HA1 3QX
filed on: 15th, November 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 7th, September 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2011/08/31.
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/08/31 - the day director's appointment was terminated
filed on: 31st, August 2011
| officers
|
Free Download
(1 page)
|
TM02 |
2011/08/26 - the day secretary's appointment was terminated
filed on: 26th, August 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/12/07 with full list of members
filed on: 19th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 20th, August 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2009/12/07 with full list of members
filed on: 30th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009/12/01 director's details were changed
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 15th, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2008/12/31 with shareholders record
filed on: 31st, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 8th, September 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2007/12/17 with shareholders record
filed on: 17th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/12/17 with shareholders record
filed on: 17th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 28th, October 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 28th, October 2007
| accounts
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/01/10 with shareholders record
filed on: 10th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/01/10 with shareholders record
filed on: 10th, January 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2006/03/08 New secretary appointed
filed on: 8th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/03/08 Director resigned
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/08 Director resigned
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/03/08 New secretary appointed
filed on: 8th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/03/08 Secretary resigned
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/08 Secretary resigned
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on 2005/12/07. Value of each share 1 £, total number of shares: 100.
filed on: 13th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2005/12/07. Value of each share 1 £, total number of shares: 100.
filed on: 13th, January 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 2006/01/13 New director appointed
filed on: 13th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/01/13 New secretary appointed;new director appointed
filed on: 13th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/01/13 New director appointed
filed on: 13th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/01/13 New secretary appointed;new director appointed
filed on: 13th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/01/06 Secretary resigned
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/01/06 Secretary resigned
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/01/06 Director resigned
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/01/06 Director resigned
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 6th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 6th, January 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, December 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 7th, December 2005
| incorporation
|
Free Download
(16 pages)
|