AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 30th, December 2023
| accounts
|
Free Download
(5 pages)
|
CH01 |
On October 1, 2023 director's details were changed
filed on: 13th, October 2023
| officers
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT. Change occurred on September 20, 2022. Company's previous address: 110 Viglen House Alperton Lane Wembley HA0 1HD England.
filed on: 20th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 26th, March 2022
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2021 to March 30, 2021
filed on: 27th, December 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on May 9, 2018
filed on: 26th, October 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on May 9, 2018
filed on: 26th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On September 5, 2016 director's details were changed
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 110 Viglen House Alperton Lane Wembley HA0 1HD. Change occurred on September 6, 2016. Company's previous address: Viglen House 109-110 Alperton Lane Alperton London HA0 1HD.
filed on: 6th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 14, 2015
filed on: 10th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 10, 2015: 100100.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to October 14, 2014
filed on: 18th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 18, 2014: 100100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to March 31, 2014
filed on: 13th, August 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to March 31, 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 14, 2013
filed on: 17th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 17, 2013: 100100.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to October 14, 2012
filed on: 15th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2012
filed on: 3rd, October 2012
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 14, 2011
filed on: 19th, October 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 15, 2010: 100100.00 GBP
filed on: 31st, August 2011
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, April 2011
| resolution
|
Free Download
(58 pages)
|
AA |
Dormant company accounts made up to March 31, 2010
filed on: 15th, November 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 14, 2010
filed on: 20th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2009
filed on: 5th, January 2010
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on November 3, 2009
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on November 3, 2009
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 14, 2009
filed on: 4th, November 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On February 13, 2009 Appointment terminated director
filed on: 13th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On December 23, 2008 Director appointed
filed on: 23rd, December 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/12/2008 from burbage house 44 mountfield road london W5 2NQ
filed on: 3rd, December 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to October 15, 2008 - Annual return with full member list
filed on: 15th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2008
filed on: 1st, August 2008
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2007
filed on: 10th, December 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2007
filed on: 10th, December 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to October 17, 2007 - Annual return with full member list
filed on: 17th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 17, 2007 - Annual return with full member list
filed on: 17th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2006
filed on: 10th, February 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2006
filed on: 10th, February 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to October 18, 2006 - Annual return with full member list
filed on: 18th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 18, 2006 - Annual return with full member list
filed on: 18th, October 2006
| annual return
|
Free Download
(2 pages)
|
363s |
Period up to January 5, 2006 - Annual return with full member list
filed on: 5th, January 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to January 5, 2006 - Annual return with full member list
filed on: 5th, January 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On December 19, 2005 New director appointed
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On December 19, 2005 New director appointed
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 2nd, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 2nd, November 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to October 31, 2004
filed on: 28th, July 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to October 31, 2004
filed on: 28th, July 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to January 11, 2005 - Annual return with full member list
filed on: 11th, January 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to January 11, 2005 - Annual return with full member list
filed on: 11th, January 2005
| annual return
|
Free Download
(7 pages)
|
288a |
On April 1, 2004 New director appointed
filed on: 1st, April 2004
| officers
|
Free Download
(1 page)
|
288a |
On April 1, 2004 New director appointed
filed on: 1st, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On April 1, 2004 Director resigned
filed on: 1st, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On April 1, 2004 Secretary resigned
filed on: 1st, April 2004
| officers
|
Free Download
(1 page)
|
288a |
On April 1, 2004 New secretary appointed
filed on: 1st, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On April 1, 2004 Director resigned
filed on: 1st, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On April 1, 2004 Secretary resigned
filed on: 1st, April 2004
| officers
|
Free Download
(1 page)
|
288a |
On April 1, 2004 New secretary appointed
filed on: 1st, April 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, October 2003
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, October 2003
| incorporation
|
Free Download
(13 pages)
|