AP01 |
New director appointment on 2024/03/21.
filed on: 26th, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 29th, December 2023
| accounts
|
Free Download
(49 pages)
|
AP01 |
New director appointment on 2023/12/05.
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/08/31
filed on: 13th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/06/16
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/12/31
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 1st, October 2022
| accounts
|
Free Download
(48 pages)
|
TM01 |
Director's appointment terminated on 2022/08/11
filed on: 11th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/07/28.
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/04/01
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Greenford Depot Greenford Road Greenford Middlesex UB6 9AP on 2022/03/29 to Greenford Depot Greenford Road Greenford Middlesex UB6 9AN
filed on: 29th, March 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/24.
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, March 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, March 2022
| incorporation
|
Free Download
(25 pages)
|
CH01 |
On 2022/02/09 director's details were changed
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/01/14
filed on: 26th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 14th, December 2021
| accounts
|
Free Download
(48 pages)
|
TM01 |
Director's appointment terminated on 2021/12/09
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/12/09
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/12/09.
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/12/09.
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/12/09.
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/24.
filed on: 24th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 11th, January 2021
| accounts
|
Free Download
(52 pages)
|
AP01 |
New director appointment on 2020/10/05.
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 3rd, January 2020
| accounts
|
Free Download
(49 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 28th, December 2018
| accounts
|
Free Download
(41 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 2nd, January 2018
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director appointment on 2017/11/16.
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/11/17
filed on: 17th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/16.
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, September 2017
| resolution
|
Free Download
(25 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 6th, January 2017
| accounts
|
Free Download
(37 pages)
|
TM01 |
Director's appointment terminated on 2016/04/11
filed on: 4th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/03/01.
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/04/01
filed on: 19th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 22nd, December 2015
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/04/01
filed on: 20th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 22nd, December 2014
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on 2014/04/07
filed on: 7th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2014/04/01
filed on: 7th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 9th, December 2013
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/04/01
filed on: 16th, May 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/01/15.
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/03/31
filed on: 18th, December 2012
| accounts
|
Free Download
(30 pages)
|
CH01 |
On 2012/11/16 director's details were changed
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/11/16.
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/04/01
filed on: 8th, May 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2012/01/17
filed on: 17th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/01/17
filed on: 17th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/03/31
filed on: 9th, January 2012
| accounts
|
Free Download
(29 pages)
|
AA01 |
Previous accounting period shortened to 2011/03/31
filed on: 23rd, December 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2011/04/01
filed on: 19th, April 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2010/07/12.
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/07/07.
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/07/06.
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/07/06.
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/07/06.
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/07/06
filed on: 6th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/07/06
filed on: 6th, July 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, April 2010
| incorporation
|
Free Download
(45 pages)
|