CH01 |
On 2018/10/01 director's details were changed
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
700.00 GBP is the capital in company's statement on 2017/04/24
filed on: 24th, April 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/04/24.
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 15th, December 2016
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, December 2016
| resolution
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/04/06.
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/04/06
filed on: 6th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/04/06.
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/15
filed on: 14th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/12/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 22nd, September 2015
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 2015/03/11
filed on: 11th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 16th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/15
filed on: 17th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 30th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/15
filed on: 21st, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/11/21
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 10th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/15
filed on: 5th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 13th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/15
filed on: 12th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 17th, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/15
filed on: 7th, December 2010
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/15
filed on: 24th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 22nd, October 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2009/01/23 with complete member list
filed on: 23rd, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 14th, July 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/04/09 with complete member list
filed on: 9th, April 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 04/01/08 from: icr house 350-352 bath road west drayton middlesex UB7 0DQ
filed on: 4th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/01/08 from: icr house 350-352 bath road west drayton middlesex UB7 0DQ
filed on: 4th, January 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 16th, October 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 16th, October 2007
| accounts
|
Free Download
(4 pages)
|
88(2)R |
Alloted 99 shares on 2007/08/21. Value of each share 1 £, total number of shares: 100.
filed on: 11th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007/08/21. Value of each share 1 £, total number of shares: 100.
filed on: 11th, September 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, September 2007
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, September 2007
| resolution
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2006/12/22 with complete member list
filed on: 22nd, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/12/22 with complete member list
filed on: 22nd, December 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 29th, June 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 29th, June 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2005/12/12 with complete member list
filed on: 12th, December 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2005/12/12 with complete member list
filed on: 12th, December 2005
| annual return
|
Free Download
(2 pages)
|
AAMD |
Amended accounts for the period to 2005/03/31
filed on: 30th, September 2005
| accounts
|
Free Download
(5 pages)
|
AAMD |
Amended accounts for the period to 2005/03/31
filed on: 30th, September 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/03/31
filed on: 11th, August 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/03/31
filed on: 11th, August 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2004/12/17 with complete member list
filed on: 17th, December 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2004/12/17 with complete member list
filed on: 17th, December 2004
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/03/31
filed on: 5th, October 2004
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/03/31
filed on: 5th, October 2004
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 2003/12/16 with complete member list
filed on: 16th, December 2003
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2003/12/16 with complete member list
filed on: 16th, December 2003
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/11/03 to 31/03/04
filed on: 5th, November 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/03 to 31/03/04
filed on: 5th, November 2003
| accounts
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, December 2002
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, December 2002
| officers
|
Free Download
(1 page)
|
288b |
On 2002/11/26 Director resigned
filed on: 26th, November 2002
| officers
|
Free Download
(1 page)
|
288b |
On 2002/11/26 Director resigned
filed on: 26th, November 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, November 2002
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 15th, November 2002
| incorporation
|
Free Download
(16 pages)
|