AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 7th, February 2024
| accounts
|
Free Download
(7 pages)
|
TM02 |
Thu, 30th Nov 2023 - the day secretary's appointment was terminated
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 26th Jun 2023. New Address: C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA. Previous address: C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England
filed on: 26th, June 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 2nd Mar 2023. New Address: C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR. Previous address: 88 Edgware Way Edgware Middlesex HA8 8JS
filed on: 2nd, March 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Fri, 4th Jan 2019 - the day director's appointment was terminated
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 2nd, November 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 16th, February 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 10th, November 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Tue, 30th Aug 2016 new director was appointed.
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Wed, 31st Aug 2016
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 5th Jan 2016 with full list of members
filed on: 4th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 13th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 5th Jan 2015 with full list of members
filed on: 17th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 10th, November 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 5th Jan 2014 with full list of members
filed on: 6th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 6th Feb 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 6th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 5th Jan 2013 with full list of members
filed on: 30th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 18th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 5th Jan 2012 with full list of members
filed on: 11th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 5th Jan 2011 with full list of members
filed on: 21st, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 2nd, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 5th Jan 2010 with full list of members
filed on: 9th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 8th, February 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 2nd, December 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Wed, 11th Feb 2009 with shareholders record
filed on: 11th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 15th, December 2008
| accounts
|
Free Download
(5 pages)
|
288a |
On Thu, 27th Nov 2008 Secretary appointed
filed on: 27th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 27th Nov 2008 Appointment terminated secretary
filed on: 27th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 28th Jan 2008 with shareholders record
filed on: 28th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 28th Jan 2008 with shareholders record
filed on: 28th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 27th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 27th, October 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 24/05/07 from: 20 the drive edgware middx HA8 8PT
filed on: 24th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/05/07 from: 20 the drive edgware middx HA8 8PT
filed on: 24th, May 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return up to Tue, 27th Feb 2007 with shareholders record
filed on: 27th, February 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Tue, 27th Feb 2007 with shareholders record
filed on: 27th, February 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006
filed on: 13th, December 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006
filed on: 13th, December 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Mon, 23rd Jan 2006 with shareholders record
filed on: 23rd, January 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 23rd Jan 2006 with shareholders record
filed on: 23rd, January 2006
| annual return
|
Free Download
(6 pages)
|
288a |
On Tue, 12th Apr 2005 New secretary appointed
filed on: 12th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 12th Apr 2005 New secretary appointed
filed on: 12th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 30th Mar 2005 New director appointed
filed on: 30th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 30th Mar 2005 Secretary resigned
filed on: 30th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 30th Mar 2005 Director resigned
filed on: 30th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 30th Mar 2005 Director resigned
filed on: 30th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 30th Mar 2005 Secretary resigned
filed on: 30th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 30th Mar 2005 New director appointed
filed on: 30th, March 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tue, 11th Jan 2005. Value of each share 1 £, total number of shares: 2.
filed on: 1st, February 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tue, 11th Jan 2005. Value of each share 1 £, total number of shares: 2.
filed on: 1st, February 2005
| capital
|
Free Download
(2 pages)
|
288a |
On Wed, 19th Jan 2005 New secretary appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 19th Jan 2005 Director resigned
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 19th Jan 2005 Secretary resigned
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 19th Jan 2005 New director appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 19th Jan 2005 Secretary resigned
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 19th Jan 2005 New director appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 19th Jan 2005 Director resigned
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 19th Jan 2005 New secretary appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, January 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, January 2005
| incorporation
|
Free Download
(17 pages)
|