CH01 |
On 2022-03-23 director's details were changed
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 4 Manor House Business Par 97 Manor Farm Road Wembley Middx HA0 1BN to Unit 5 Manor House Business Park 97 Manor Farm Road Wembley HA0 1BN on 2021-04-23
filed on: 23rd, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 31st, March 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2020-10-01
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 16th, April 2020
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2019-01-30
filed on: 14th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 18th, December 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 20th, December 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2016-12-09
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-12-09
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-12-09
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-12-09
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-12-09
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-12-09
filed on: 26th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-04-18 director's details were changed
filed on: 26th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 21st, December 2016
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on 2016-10-10
filed on: 21st, October 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 1 Manor House Business Park 97 Manor Farm Road Wembley Middlesex HA0 1BN to Unit 4 Manor House Business Par 97 Manor Farm Road Wembley Middx HA0 1BN on 2016-10-21
filed on: 21st, October 2016
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-03-25 with full list of members
filed on: 7th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 30th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-03-25 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-05-12: 16.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 18th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-03-25 with full list of members
filed on: 9th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-07-09: 16.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 27th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-03-25 with full list of members
filed on: 18th, April 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Unit 4 Manor Business Park 97 Manor Farm Road Wembley Middlesex HA0 1BN United Kingdom on 2013-01-18
filed on: 18th, January 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 24th, December 2012
| accounts
|
Free Download
(5 pages)
|
AP03 |
On 2012-11-22 - new secretary appointed
filed on: 22nd, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-11-21
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-11-21
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 1 Manor House Business Park 97 Manor Farm Road Alperton Wembley HA0 1BN on 2012-08-09
filed on: 9th, August 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-08-09
filed on: 9th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-08-09
filed on: 9th, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-08-09
filed on: 9th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-03-25 with full list of members
filed on: 9th, August 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2012-08-09
filed on: 9th, August 2012
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2012-05-31: 9.00 GBP
filed on: 21st, June 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-05-23
filed on: 23rd, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-05-23
filed on: 23rd, May 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2012-05-16
filed on: 16th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-05-16
filed on: 16th, May 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom on 2012-05-16
filed on: 16th, May 2012
| address
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2012-05-10: 7.00 GBP
filed on: 16th, May 2012
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2011-03-31
filed on: 14th, December 2011
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-06-30: 6.00 GBP
filed on: 5th, August 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-03-25 with full list of members
filed on: 23rd, May 2011
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2011-03-31: 4.00 GBP
filed on: 16th, May 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 21st, April 2010
| resolution
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2010-04-19
filed on: 19th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-04-16
filed on: 16th, April 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2010-04-16
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-04-16
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 25th, March 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|