AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 19th, July 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 128 Exeter Road Harrow HA2 9PL England to 32 Church Road Northolt UB5 5AB on Monday 31st October 2022
filed on: 31st, October 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Saturday 1st January 2022 director's details were changed
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE England to 128 Exeter Road Harrow HA2 9PL on Monday 15th March 2021
filed on: 15th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Friday 11th September 2020 director's details were changed
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 1st August 2018.
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st July 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on Wednesday 2nd August 2017
filed on: 2nd, August 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on Wednesday 19th July 2017
filed on: 19th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on Tuesday 1st March 2016
filed on: 1st, March 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 1st July 2015 with full list of members
filed on: 19th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 19th August 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 20th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 1st July 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 16th September 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 14th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 1st July 2013 with full list of members
filed on: 12th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 22nd, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 1st July 2012 with full list of members
filed on: 14th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 1st July 2011 with full list of members
filed on: 12th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 21st, April 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 26th January 2011 from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT
filed on: 26th, January 2011
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 30th October 2009 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 1st July 2010 with full list of members
filed on: 20th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 15th, December 2009
| accounts
|
Free Download
(10 pages)
|
288c |
Director's change of particulars
filed on: 17th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 17th July 2009
filed on: 17th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 21st, January 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Monday 22nd September 2008
filed on: 22nd, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 20th, May 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Friday 10th August 2007
filed on: 10th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 10th August 2007
filed on: 10th, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 20th, June 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 20th, June 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Thursday 10th August 2006
filed on: 10th, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 10th August 2006
filed on: 10th, August 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2005
filed on: 5th, May 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2005
filed on: 5th, May 2006
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to Tuesday 16th August 2005
filed on: 16th, August 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 16th August 2005
filed on: 16th, August 2005
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thursday 15th July 2004. Value of each share 1 £, total number of shares: 100.
filed on: 11th, August 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thursday 15th July 2004. Value of each share 1 £, total number of shares: 100.
filed on: 11th, August 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/08/04 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 4th, August 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/08/04 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 4th, August 2004
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 4th August 2004 New director appointed
filed on: 4th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 4th August 2004 New director appointed
filed on: 4th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 4th August 2004 New secretary appointed
filed on: 4th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 4th August 2004 New secretary appointed
filed on: 4th, August 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 12th July 2004 Director resigned
filed on: 12th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 12th July 2004 Director resigned
filed on: 12th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 12th July 2004 Secretary resigned
filed on: 12th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 12th July 2004 Secretary resigned
filed on: 12th, July 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, July 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 1st, July 2004
| incorporation
|
Free Download
(16 pages)
|