CH03 |
On 10th May 2023 secretary's details were changed
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 10th May 2023 director's details were changed
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 24th April 2023. New Address: Devonshire House 582 Honeypot Lane Stanmore HA7 1JS. Previous address: Regina House 124 Finchley Road London NW3 5JS
filed on: 24th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 28th, December 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 30th, December 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 23rd April 2017 director's details were changed
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 23rd April 2017 secretary's details were changed
filed on: 22nd, November 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 23rd April 2017 director's details were changed
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 4th December 2015 with full list of members
filed on: 30th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th December 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 4th December 2014 with full list of members
filed on: 30th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th December 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 4th December 2013 with full list of members
filed on: 10th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 10th January 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 31st May 2013 director's details were changed
filed on: 27th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th December 2012 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th December 2011: 100.00 GBP
filed on: 7th, January 2013
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 7th, January 2013
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 28th November 2011 secretary's details were changed
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th November 2011 director's details were changed
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th December 2011 with full list of members
filed on: 13th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 10th, January 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 25th July 2011
filed on: 25th, July 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 4th December 2010 with full list of members
filed on: 15th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 4th, February 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 4th December 2009 with full list of members
filed on: 15th, December 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 12th December 2008 with shareholders record
filed on: 12th, December 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 12th, December 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 12th, December 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 28th, November 2008
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 01/09/2008 from 5 theobald court, theobald street, borehamwood hertfordshire WD6 4RN
filed on: 1st, September 2008
| address
|
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 1st, September 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2nd January 2008 with shareholders record
filed on: 2nd, January 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 2nd, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2nd January 2008 with shareholders record
filed on: 2nd, January 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed
filed on: 27th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 27th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/04/07 from: 118-120 kenton road harrow middlesex HA3 8AL
filed on: 12th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/04/07 from: 118-120 kenton road harrow middlesex HA3 8AL
filed on: 12th, April 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, February 2007
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, February 2007
| resolution
|
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 13th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 13th, February 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 20th December 2006 Secretary resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 20th December 2006 Director resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 20th December 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 20th December 2006 Director resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 20th December 2006 New secretary appointed
filed on: 20th, December 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 20th December 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 20th December 2006 Secretary resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 20th December 2006 New secretary appointed
filed on: 20th, December 2006
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 4th, December 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 4th, December 2006
| incorporation
|
Free Download
(17 pages)
|