AD01 |
New registered office address Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT. Change occurred on Thursday 21st December 2023. Company's previous address: 73 Cornhill London EC3V 3QQ United Kingdom.
filed on: 21st, December 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 21st December 2023 director's details were changed
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 13th, November 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 8th, February 2022
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Friday 1st January 2021 director's details were changed
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 9th, January 2020
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Friday 26th April 2019 director's details were changed
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Saturday 1st April 2017 director's details were changed
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 19th May 2017 director's details were changed
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 73 Cornhill London EC3V 3QQ. Change occurred on Monday 22nd May 2017. Company's previous address: 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE.
filed on: 22nd, May 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 11th, April 2017
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 6th May 2016
filed on: 9th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 9th May 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period ending changed to Sunday 31st May 2015 (was Friday 31st July 2015).
filed on: 26th, August 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 6th May 2015
filed on: 6th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 6th May 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 6th May 2014
filed on: 6th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Thursday 19th December 2013.
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 6th May 2013
filed on: 7th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 6th May 2012
filed on: 9th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 9th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 6th May 2011
filed on: 6th, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 17th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 6th May 2010
filed on: 7th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 15th March 2010 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 16th, January 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Friday 8th May 2009 - Annual return with full member list
filed on: 8th, May 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Friday 1st May 2009 Appointment terminated secretary
filed on: 1st, May 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/03/2009 from 2ND floor hygeia house 66 college road harrow middlesex HA1 1BE
filed on: 26th, March 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 9th, January 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 02/10/2008 from 37 stanmore hill stanmore middx HA7 3DS
filed on: 2nd, October 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 6th May 2008 - Annual return with full member list
filed on: 6th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 10th, March 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Wednesday 9th May 2007 - Annual return with full member list
filed on: 9th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 9th May 2007 - Annual return with full member list
filed on: 9th, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 15th, December 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 15th, December 2006
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Friday 19th May 2006 - Annual return with full member list
filed on: 19th, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 19th May 2006 - Annual return with full member list
filed on: 19th, May 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2005
filed on: 10th, January 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2005
filed on: 10th, January 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 26th May 2005 - Annual return with full member list
filed on: 26th, May 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 26th May 2005 - Annual return with full member list
filed on: 26th, May 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2004
filed on: 29th, November 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2004
filed on: 29th, November 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 9th June 2004 - Annual return with full member list
filed on: 9th, June 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 9th June 2004 - Annual return with full member list
filed on: 9th, June 2004
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to Wednesday 9th June 2004 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
288b |
On Sunday 11th May 2003 Secretary resigned
filed on: 11th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On Sunday 11th May 2003 Director resigned
filed on: 11th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On Sunday 11th May 2003 Director resigned
filed on: 11th, May 2003
| officers
|
Free Download
(1 page)
|
288a |
On Sunday 11th May 2003 New secretary appointed
filed on: 11th, May 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Sunday 11th May 2003 Secretary resigned
filed on: 11th, May 2003
| officers
|
Free Download
(1 page)
|
288a |
On Sunday 11th May 2003 New secretary appointed
filed on: 11th, May 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Sunday 11th May 2003 New director appointed
filed on: 11th, May 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Sunday 11th May 2003 New director appointed
filed on: 11th, May 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, May 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 6th, May 2003
| incorporation
|
Free Download
(17 pages)
|