AA |
Micro company accounts made up to 2024-03-31
filed on: 13th, May 2024
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 22nd, May 2023
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2022-07-08: 973.00 GBP
filed on: 2nd, September 2022
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 20th, May 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 28th, February 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 8th, June 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 3rd, January 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-22
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10 Acton Hill Mews Acton Hill Mews Uxbridge Road Acton London W3 9QN England to 10 Acton Hill Mews 310-328 Uxbridge Road London W3 9QN on 2019-07-05
filed on: 5th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 17th, January 2019
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2018-07-30
filed on: 30th, July 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2018-02-26
filed on: 26th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-02-26
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-02-26
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 8th, January 2018
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 3 Acton Hill Mews 310-328 Uxbridge Road London W3 9QN to 10 Acton Hill Mews Acton Hill Mews Uxbridge Road Acton London W3 9QN on 2017-07-14
filed on: 14th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 10th, January 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-06-26 with full list of members
filed on: 25th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-07-25: 971.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 9th, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-06-26 with full list of members
filed on: 28th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-07-28: 971.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 13th, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-06-26 with full list of members
filed on: 20th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-08-20: 971.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2013-07-31
filed on: 20th, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 6th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-06-26 with full list of members
filed on: 16th, July 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-07-16: 971.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 8th, January 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-06-26 with full list of members
filed on: 21st, July 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2012-03-21
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 8th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-06-26 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2011-05-16
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-05-16
filed on: 16th, May 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 11th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-06-26 with full list of members
filed on: 10th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2010-06-24 secretary's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-06-24 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 3rd, February 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2009-09-07
filed on: 7th, September 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 2009-09-07 Appointment terminated secretary
filed on: 7th, September 2009
| officers
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 7th, September 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 7th, September 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/09/2009 from 3 acton hill mews, uxbridge road london W3 9QN united kingdom
filed on: 7th, September 2009
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-03-31
filed on: 21st, January 2009
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/01/2009 from 161 goldhawk road shepherds bush london W12 8EN
filed on: 19th, January 2009
| address
|
Free Download
(1 page)
|
288b |
On 2008-10-13 Appointment terminated director
filed on: 13th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-08-22 Director appointed
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-08-22 Secretary appointed
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 12th, August 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 12th, August 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/08/2008 from 161 goldhawk road shepherds bush london W12 8EN
filed on: 12th, August 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008-08-12 Appointment terminated director
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-08-12 Director appointed
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-08-12
filed on: 12th, August 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 2008-07-02 Appointment terminated director
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-07-02 Director appointed
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/06/2008 from 22 chatsworth gardens london W3 9LN
filed on: 24th, June 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/2008 to 31/03/2008
filed on: 24th, June 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, July 2007
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, July 2007
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 23rd, July 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 23rd, July 2007
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 26th, June 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 26th, June 2007
| incorporation
|
Free Download
(17 pages)
|
288b |
On 2007-06-26 Secretary resigned
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-06-26 Secretary resigned
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|