AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 17th, August 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 11th, February 2022
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(12 pages)
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AD02 |
Location of register of charges has been changed from C/O Thompsons Congress House Great Russell Street London WC1B 3LW England to 35 Chandos Avenue London W5 4EP at an unknown date
filed on: 19th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 9th, June 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 19th, April 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(14 pages)
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AD01 |
Registered office address changed from Office 3.06 79 College Road Harrow Middlesex HA1 1BD England to 55 C/O Thompsons Solicitors Grove House, 55 Lowlands Road Harrow HA1 3AP on September 13, 2016
filed on: 13th, September 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Carramea 27 Northolt Road Harrow Middlesex HA2 0LH to Office 3.06 79 College Road Harrow Middlesex HA1 1BD on February 5, 2016
filed on: 5th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 10, 2015, no shareholders list
filed on: 21st, November 2015
| annual return
|
Free Download
(5 pages)
|
AD02 |
Location of register of charges has been changed from Irwin Mitchell Llp 40 Holborn Viaduct London EC1N 2PZ to C/O Thompsons Congress House Great Russell Street London WC1B 3LW at an unknown date
filed on: 21st, November 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 30, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Carramea 27 Northolt Road Harrow HA2 2LH England to Carramea 27 Northolt Road Harrow Middlesex HA2 0LH on September 14, 2015
filed on: 14th, September 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Laura Middleton-Guerard Irwin Mitchell Llp 40 Holborn Viaduct London EC1N 2PZ to Carramea 27 Northolt Road Harrow Middlesex HA2 0LH on September 14, 2015
filed on: 14th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 10, 2014, no shareholders list
filed on: 23rd, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 10, 2013, no shareholders list
filed on: 11th, December 2013
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, September 2013
| resolution
|
Free Download
(28 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 20th, May 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on January 14, 2013. Old Address: 3 Castle Yard Richmond Surrey TW10 6TF
filed on: 14th, January 2013
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 30, 2013
filed on: 11th, January 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 10, 2012, no shareholders list
filed on: 3rd, January 2013
| annual return
|
Free Download
(7 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 13th, December 2012
| address
|
Free Download
(2 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Headway North West London Suite 2 - 9B Talbot House 204 -226 Imperial Drive Rayners Lane Harrow HA2 7HH England
filed on: 13th, December 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 30, 2011
filed on: 7th, December 2012
| annual return
|
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2011
filed on: 9th, August 2012
| accounts
|
Free Download
(8 pages)
|
AD02 |
Notification of SAIL
filed on: 6th, February 2012
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 6th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 10, 2011
filed on: 6th, December 2011
| annual return
|
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2010
filed on: 25th, August 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to November 10, 2010
filed on: 8th, December 2010
| annual return
|
Free Download
(17 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 3rd, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 10, 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(19 pages)
|
287 |
Registered office changed on 17/08/2009 from 19 bloomsbury square london WC1A 2NS
filed on: 17th, August 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 4th, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to January 20, 2009
filed on: 20th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2007
filed on: 31st, March 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to November 23, 2007
filed on: 23rd, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to November 23, 2007
filed on: 23rd, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2006
filed on: 25th, September 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2006
filed on: 25th, September 2007
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 06/12/06 from: 16 theberton street london N1 0QX
filed on: 6th, December 2006
| address
|
Free Download
(1 page)
|
AA |
Accounts made up to November 30, 2005
filed on: 6th, December 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts made up to November 30, 2005
filed on: 6th, December 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to December 6, 2006
filed on: 6th, December 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to December 6, 2006 (Secretary resigned;director resigned)
annual return
|
|
363s |
Annual return made up to December 6, 2006
filed on: 6th, December 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to December 6, 2006 (Secretary resigned;director resigned)
annual return
|
|
287 |
Registered office changed on 06/12/06 from: 16 theberton street london N1 0QX
filed on: 6th, December 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to December 14, 2005
filed on: 14th, December 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to December 14, 2005
filed on: 14th, December 2005
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, November 2004
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, November 2004
| incorporation
|
Free Download
(30 pages)
|