AD01 |
Registered office address changed from Chancellors House 3 Brampton Lane London NW4 4AB England to C/O 1G Accountants Churchill House 137-139 Brent Street London NW4 4DJ on 2024-02-06
filed on: 6th, February 2024
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2023-06-30
filed on: 19th, December 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2022-06-30
filed on: 10th, March 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP to Chancellors House 3 Brampton Lane London NW4 4AB on 2022-02-09
filed on: 9th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-06-30
filed on: 10th, November 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2020-06-30
filed on: 16th, November 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-06-30
filed on: 25th, September 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2018-06-30
filed on: 23rd, January 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2017-06-30
filed on: 1st, November 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2016-06-30
filed on: 28th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-06-27 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-06-29: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 19th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-06-27 with full list of members
filed on: 2nd, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-07-02: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 2015-04-29
filed on: 29th, April 2015
| address
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 18th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-06-27 with full list of members
filed on: 2nd, July 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH on 2014-04-30
filed on: 30th, April 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 6th, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-06-27 with full list of members
filed on: 7th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 29th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-06-27 with full list of members
filed on: 5th, July 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2012-04-02
filed on: 2nd, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2011-06-30
filed on: 26th, March 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2011-06-27 with full list of members
filed on: 13th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2010-06-30
filed on: 25th, November 2010
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009-10-01 secretary's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-06-27 with full list of members
filed on: 2nd, August 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2010-07-28
filed on: 28th, July 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2009-06-30
filed on: 19th, March 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2009-07-14
filed on: 14th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2008-06-30
filed on: 23rd, March 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2008-07-18
filed on: 18th, July 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2007-06-30
filed on: 20th, March 2008
| accounts
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on 2006-07-01. Value of each share 1 £.
filed on: 21st, July 2007
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on 2006-07-01. Value of each share 1 £.
filed on: 21st, July 2007
| capital
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-07-18
filed on: 18th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-07-18
filed on: 18th, July 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 27/11/06 from: 2A the drive edgware middlesex HA8 8PR
filed on: 27th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/11/06 from: 2A the drive edgware middlesex HA8 8PR
filed on: 27th, November 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006-11-27 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-11-27 New secretary appointed;new director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-11-27 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-11-27 New secretary appointed;new director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 29th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 29th, June 2006
| address
|
Free Download
(1 page)
|
288b |
On 2006-06-29 Director resigned
filed on: 29th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-29 Secretary resigned
filed on: 29th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-29 Director resigned
filed on: 29th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-29 Secretary resigned
filed on: 29th, June 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, June 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 27th, June 2006
| incorporation
|
Free Download
(16 pages)
|