AA |
Full accounts for the period ending 31st December 2022
filed on: 2nd, January 2024
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 25th, October 2022
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, July 2022
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 15th July 2022
filed on: 20th, July 2022
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(24 pages)
|
AD01 |
Address change date: 16th June 2021. New Address: 94 Orchard Gate Greenford UB6 0QP. Previous address: 11-13 Kings Terrace London NW1 0JP
filed on: 16th, June 2021
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 052218400002, created on 15th May 2021
filed on: 21st, May 2021
| mortgage
|
Free Download
(15 pages)
|
CONNOT |
Notice of change of name
filed on: 25th, January 2021
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 25th January 2021
filed on: 25th, January 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(21 pages)
|
AAMD |
Amended full accounts data made up to 31st December 2017
filed on: 1st, October 2019
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 16th, April 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 13th, December 2017
| accounts
|
Free Download
(9 pages)
|
TM02 |
19th September 2017 - the day secretary's appointment was terminated
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, December 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 28th, November 2017
| gazette
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 23rd, December 2016
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 29th December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 052218400001, created on 22nd March 2016
filed on: 23rd, March 2016
| mortgage
|
Free Download
(23 pages)
|
AA |
Medium company accounts made up to 31st December 2014
filed on: 5th, January 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 3rd September 2015 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th September 2015: 1.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened to 30th December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd September 2014 with full list of members
filed on: 24th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th October 2014: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 9th, October 2014
| accounts
|
Free Download
(15 pages)
|
AA |
Medium company accounts made up to 31st December 2012
filed on: 5th, November 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 3rd September 2013 with full list of members
filed on: 26th, September 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 3rd September 2012 with full list of members
filed on: 12th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 3rd September 2011 with full list of members
filed on: 4th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 3rd September 2010 with full list of members
filed on: 23rd, September 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 1st October 2009
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2008
filed on: 16th, October 2009
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 3rd September 2009 with full list of members
filed on: 14th, October 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 10th September 2008 with shareholders record
filed on: 10th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2007
filed on: 25th, July 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2006
filed on: 22nd, October 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 15th October 2007 with shareholders record
filed on: 15th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 6th September 2006 with shareholders record
filed on: 6th, September 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2005
filed on: 8th, August 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 16th November 2005 with shareholders record
filed on: 16th, November 2005
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 13th, July 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/07/05 from: 5TH floor 7-10 chandos street london W1G 9DQ
filed on: 13th, July 2005
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On 9th May 2005 Secretary resigned
filed on: 9th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 9th May 2005 Director resigned
filed on: 9th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 23rd November 2004 New director appointed
filed on: 23rd, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 23rd September 2004 New secretary appointed
filed on: 23rd, September 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, September 2004
| incorporation
|
Free Download
(20 pages)
|