AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 12th July 2023 director's details were changed
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2023
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
31st December 2022 - the day director's appointment was terminated
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 7th, September 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 16th August 2019. New Address: 14 Amherst Avenue London W13 8NQ. Previous address: 1 Heathside Road Northwood HA6 2EE England
filed on: 16th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 6th February 2018. New Address: 1 Heathside Road Northwood HA6 2EE. Previous address: 7 st John's Road Harrow Middlesex HA1 2EY
filed on: 6th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 14th, August 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 12th, May 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 18th April 2016
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
1st January 2016 - the day director's appointment was terminated
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
TM02 |
31st December 2015 - the day secretary's appointment was terminated
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 27th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 19th July 2015 with full list of members
filed on: 24th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th July 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 19th July 2014 with full list of members
filed on: 29th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 19th July 2013 with full list of members
filed on: 22nd, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd July 2013: 1 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 19th July 2012 with full list of members
filed on: 9th, August 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st January 2012 director's details were changed
filed on: 9th, August 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2012 director's details were changed
filed on: 9th, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 5th, September 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 19th July 2011 with full list of members
filed on: 21st, July 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Woodfield House, Taplow Common Road, Burnham Buckinghamshire SL1 8LP on 7th December 2010
filed on: 7th, December 2010
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 6th December 2010
filed on: 6th, December 2010
| officers
|
Free Download
(1 page)
|
TM02 |
9th November 2010 - the day secretary's appointment was terminated
filed on: 9th, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 19th July 2010 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th July 2010 with full list of members
filed on: 9th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 19th July 2010 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2008
filed on: 14th, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 3rd August 2009 with shareholders record
filed on: 3rd, August 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 4th August 2008 with shareholders record
filed on: 4th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2007
filed on: 2nd, June 2008
| accounts
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 15th October 2007 with shareholders record
filed on: 15th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 15th October 2007 with shareholders record
filed on: 15th, October 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/09/07 from: 102 beverley gardens maidenhead berkshire SL6 6SW
filed on: 12th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/09/07 from: 102 beverley gardens maidenhead berkshire SL6 6SW
filed on: 12th, September 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 9th, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 9th, August 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 25th, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 25th, May 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 7th November 2006 with shareholders record
filed on: 7th, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 7th November 2006 with shareholders record
filed on: 7th, November 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On 23rd May 2006 New director appointed
filed on: 23rd, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 23rd May 2006 New director appointed
filed on: 23rd, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 21st December 2005 Secretary resigned
filed on: 21st, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 21st December 2005 New secretary appointed
filed on: 21st, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 21st December 2005 Director resigned
filed on: 21st, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 21st December 2005 Secretary resigned
filed on: 21st, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 21st December 2005 Director resigned
filed on: 21st, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 21st December 2005 New director appointed
filed on: 21st, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 21st December 2005 New secretary appointed
filed on: 21st, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 21st December 2005 New director appointed
filed on: 21st, December 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/08/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 12th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/08/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 12th, August 2005
| address
|
Free Download
(1 page)
|
288a |
On 12th August 2005 New director appointed
filed on: 12th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 12th August 2005 New director appointed
filed on: 12th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 12th August 2005 Secretary resigned
filed on: 12th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 12th August 2005 Director resigned
filed on: 12th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 12th August 2005 New secretary appointed
filed on: 12th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 12th August 2005 New secretary appointed
filed on: 12th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 12th August 2005 Director resigned
filed on: 12th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 12th August 2005 Secretary resigned
filed on: 12th, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, July 2005
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Incorporation
filed on: 19th, July 2005
| incorporation
|
Free Download
(31 pages)
|