AD01 |
Registered office address changed from Unit 3-4 Sabre House Dragor Road 36-38 Gorst Road Park Royal London NW10 6LE to Unit 1 Concord Business Centre Concord Road London W3 0TJ on 2023-01-13
filed on: 13th, January 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-08-18
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-28
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2021-01-08
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 18th, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-06-22 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2015-08-01
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-08-01
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 10th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-07-31 with full list of members
filed on: 23rd, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-10-23: 300.00 GBP
capital
|
|
AR01 |
Annual return made up to 2015-06-22 with full list of members
filed on: 29th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-07-29: 300.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 3rd, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-06-22 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-07-08: 300.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 31st, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-06-22 with full list of members
filed on: 25th, June 2013
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 2013-06-22 secretary's details were changed
filed on: 25th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-07-05
filed on: 5th, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-07-04
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 25th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-06-22 with full list of members
filed on: 25th, June 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-04-13 with full list of members
filed on: 16th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 14th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-04-13 with full list of members
filed on: 27th, May 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-05-26
filed on: 26th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-05-26
filed on: 26th, May 2011
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2011-04-01: 300.00 GBP
filed on: 26th, May 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 13th, December 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010-04-13 director's details were changed
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-04-13 secretary's details were changed
filed on: 20th, July 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-04-13 with full list of members
filed on: 20th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 12th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-05-07
filed on: 7th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 7th, February 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 30th, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2008-07-25
filed on: 25th, July 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 25th, July 2008
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to 2007-06-28
filed on: 28th, June 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2007-06-28
filed on: 28th, June 2007
| annual return
|
Free Download
(7 pages)
|
288b |
On 2007-05-21 Director resigned
filed on: 21st, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-05-21 Director resigned
filed on: 21st, May 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 9th, February 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 9th, February 2007
| accounts
|
Free Download
(6 pages)
|
288a |
On 2006-06-28 New secretary appointed
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to 2006-06-28
filed on: 28th, June 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2006-06-28
filed on: 28th, June 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On 2006-06-28 New secretary appointed
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/01/06 from: jaffer & co accountants suite 7-8 4-5 hazlitt mews hazlitt road london W14 0JZ
filed on: 20th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/01/06 from: jaffer & co accountants suite 7-8 4-5 hazlitt mews hazlitt road london W14 0JZ
filed on: 20th, January 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2005-03-31
filed on: 22nd, December 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-03-31
filed on: 22nd, December 2005
| accounts
|
Free Download
(5 pages)
|
288b |
On 2005-09-20 Secretary resigned;director resigned
filed on: 20th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-09-20 Secretary resigned;director resigned
filed on: 20th, September 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to 2005-06-28
filed on: 28th, June 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2005-06-28
filed on: 28th, June 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2004-03-31
filed on: 17th, January 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2004-03-31
filed on: 17th, January 2005
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/04/04 to 31/03/04
filed on: 20th, July 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/04 to 31/03/04
filed on: 20th, July 2004
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to 2004-06-11
filed on: 11th, June 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2004-06-11
filed on: 11th, June 2004
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 18/12/03 from: unit 14 artesian close stonebridge london NW10 8RW
filed on: 18th, December 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/12/03 from: unit 14 artesian close stonebridge london NW10 8RW
filed on: 18th, December 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/05/03 from: 79 old oak common lane east acton london W3 7DD
filed on: 23rd, May 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/05/03 from: 79 old oak common lane east acton london W3 7DD
filed on: 23rd, May 2003
| address
|
Free Download
(1 page)
|
288a |
On 2003-04-24 New director appointed
filed on: 24th, April 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-04-24 Director resigned
filed on: 24th, April 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-04-24 New director appointed
filed on: 24th, April 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-04-24 New director appointed
filed on: 24th, April 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-04-24 New director appointed
filed on: 24th, April 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-04-24 Director resigned
filed on: 24th, April 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, April 2003
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 13th, April 2003
| incorporation
|
Free Download
(13 pages)
|