AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 13th, September 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 29th, October 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 27th, October 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: Wed, 21st Jun 2017. New Address: Bishops Walk House 19/23 High Street Pinner Middx HA5 5PJ. Previous address: Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middx HA2 7HH
filed on: 21st, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 18th, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Mar 2016 with full list of members
filed on: 30th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 30th Mar 2016: 1020.00 GBP
capital
|
|
SH01 |
Capital declared on Thu, 16th Jul 2015: 1020.00 GBP
filed on: 3rd, August 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, August 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 3rd, August 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 3rd, August 2015
| resolution
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 15th, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 9th Mar 2015 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 12th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 9th Mar 2014 with full list of members
filed on: 18th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 17th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Mar 2013 with full list of members
filed on: 13th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 19th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 9th Mar 2012 with full list of members
filed on: 28th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 10th, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Mar 2011 with full list of members
filed on: 9th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 20th, August 2010
| accounts
|
Free Download
(6 pages)
|
AD02 |
Notification of SAIL
filed on: 13th, April 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 9th Mar 2010 with full list of members
filed on: 13th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 17th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Tue, 10th Mar 2009 with shareholders record
filed on: 10th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 23rd, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Tue, 11th Mar 2008 with shareholders record
filed on: 11th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 24th, August 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 24th, August 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 21st Mar 2007 with shareholders record
filed on: 21st, March 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 21st Mar 2007 with shareholders record
filed on: 21st, March 2007
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 13/11/06 from: 125 wolmer gardens edgware middlesex HA8 8QF
filed on: 13th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/11/06 from: 125 wolmer gardens edgware middlesex HA8 8QF
filed on: 13th, November 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006
filed on: 13th, July 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006
filed on: 13th, July 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Wed, 4th Jan 2006 with shareholders record
filed on: 4th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 4th Jan 2006 with shareholders record
filed on: 4th, January 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005
filed on: 15th, July 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005
filed on: 15th, July 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to Tue, 15th Mar 2005 with shareholders record
filed on: 15th, March 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Tue, 15th Mar 2005 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return up to Tue, 15th Mar 2005 with shareholders record
filed on: 15th, March 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 998 shares on Wed, 28th Jan 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, March 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on Wed, 28th Jan 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, March 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/01/04 from: 25 hill road theydon bois epping essex CM16 7LX
filed on: 18th, January 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/01/04 from: 25 hill road theydon bois epping essex CM16 7LX
filed on: 18th, January 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, January 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, January 2004
| incorporation
|
Free Download
(15 pages)
|