AA |
Total exemption full accounts data made up to 2023-04-30
filed on: 16th, January 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-11-13
filed on: 17th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 9th, January 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-13
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022-11-13
filed on: 21st, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-11-13
filed on: 21st, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 20th, January 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-13
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-13
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 25th, November 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 30th, January 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-13
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX. Change occurred on 2019-03-15. Company's previous address: York House Empire Way Wembley Middlesex HA9 0FQ.
filed on: 15th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 16th, January 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-13
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-13
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 22nd, September 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2017-03-10 director's details were changed
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-03-10 director's details were changed
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017-03-10 secretary's details were changed
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-11-13
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 4th, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-13
filed on: 1st, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-12-01: 3.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 17th, September 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address York House Empire Way Wembley Middlesex HA9 0FQ. Change occurred on 2015-04-13. Company's previous address: Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX.
filed on: 13th, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-13
filed on: 3rd, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-12-03: 3.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 19th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-13
filed on: 2nd, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-12-02: 3.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 4th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-13
filed on: 20th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 29th, August 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2011-11-13 director's details were changed
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-11-13 director's details were changed
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-13
filed on: 21st, February 2012
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2011-11-13 secretary's details were changed
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 24th, October 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2011-11-30 to 2011-04-30
filed on: 18th, October 2011
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 5th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-13
filed on: 18th, November 2010
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2010-05-17
filed on: 17th, May 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 18th, February 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-13
filed on: 4th, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009-11-13 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-13 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-13 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of alteration of Memorandum of Association
filed on: 27th, February 2009
| resolution
|
Free Download
(1 page)
|
288a |
On 2008-11-28 Director appointed
filed on: 28th, November 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, November 2008
| incorporation
|
Free Download
(17 pages)
|