CS01 |
Confirmation statement with no updates 2023-08-05
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-04-30
filed on: 30th, April 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-08-05
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 29th, April 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021-09-20
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-01
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 30th, April 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-01
filed on: 14th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2019-01-01) of a secretary
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 250 Imperial Drive Harrow HA2 7HJ. Change occurred on 2020-05-09. Company's previous address: Pentax House South Hill Avenue South Harrow Harrow HA2 0DU England.
filed on: 9th, May 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 31st, January 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2019-08-01
filed on: 1st, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2019-01-09
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019-01-09
filed on: 4th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 31st, January 2019
| accounts
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control 2018-11-09
filed on: 12th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-11-09
filed on: 12th, November 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-11-12
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2018-11-09
filed on: 12th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2018-11-09
filed on: 12th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-11-09
filed on: 12th, November 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-11-09
filed on: 12th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-10
filed on: 20th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 31st, January 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Pentax House South Hill Avenue South Harrow Harrow HA2 0DU. Change occurred on 2017-11-22. Company's previous address: 204-226 Talbot House Imperial Drive Harrow Middlesex HA2 7HH.
filed on: 22nd, November 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 065611810002, created on 2017-08-02
filed on: 9th, August 2017
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 2017-04-10
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 30th, January 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-10
filed on: 11th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-04-11: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 30th, December 2015
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 065611810001, created on 2015-05-09
filed on: 18th, May 2015
| mortgage
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-10
filed on: 12th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 31st, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-10
filed on: 14th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-04-14: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 31st, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-10
filed on: 13th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 19th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-10
filed on: 20th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 26th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-10
filed on: 24th, May 2011
| annual return
|
Free Download
(3 pages)
|
AAMD |
Amended accounts made up to 2010-04-30
filed on: 7th, February 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 31st, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-10
filed on: 25th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 9th, February 2010
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 15/07/2009 from 432 rayners lane pinner middlesex HA5 5DX united kingdom
filed on: 15th, July 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to 2009-07-15 - Annual return with full member list
filed on: 15th, July 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 15th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-03-06 Appointment terminated director
filed on: 6th, March 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/07/2008 from 61 crummock gardens, kingsbury london NW9 0DE united kingdom
filed on: 24th, July 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008-07-18 Appointment terminated secretary
filed on: 18th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-07-18 Director appointed
filed on: 18th, July 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, April 2008
| incorporation
|
Free Download
(8 pages)
|