AD01 |
Address change date: 18th July 2022. New Address: Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD. Previous address: Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ
filed on: 18th, July 2022
| address
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(2 pages)
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AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 2nd, February 2022
| accounts
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(9 pages)
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AA01 |
Accounting reference date changed from 27th April 2021 to 30th April 2021
filed on: 17th, January 2022
| accounts
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(1 page)
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AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 29th, January 2021
| accounts
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(9 pages)
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AD01 |
Address change date: 13th August 2020. New Address: Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ. Previous address: 40 High Street Northwood Middlesex HA6 1BN
filed on: 13th, August 2020
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 4th, November 2019
| accounts
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(10 pages)
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AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 23rd, January 2019
| accounts
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Free Download
(10 pages)
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AD01 |
Address change date: 28th June 2018. New Address: 40 High Street Northwood Middlesex HA6 1BN. Previous address: 6 Bruce Grove London N17 6RA
filed on: 28th, June 2018
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 28th, April 2018
| accounts
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Free Download
(11 pages)
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AA01 |
Previous accounting period shortened to 27th April 2017
filed on: 28th, January 2018
| accounts
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 29th, April 2017
| accounts
|
Free Download
(6 pages)
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AA01 |
Previous accounting period shortened to 28th April 2016
filed on: 29th, January 2017
| accounts
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to 23rd June 2016 with full list of members
filed on: 26th, July 2016
| annual return
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Free Download
(6 pages)
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SH01 |
Statement of Capital on 26th July 2016: 2.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 15th, April 2016
| accounts
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Free Download
(6 pages)
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AA01 |
Previous accounting period shortened to 29th April 2015
filed on: 31st, January 2016
| accounts
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to 23rd June 2015 with full list of members
filed on: 22nd, July 2015
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 5th, September 2014
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to 23rd June 2014 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(4 pages)
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SH01 |
Statement of Capital on 1st July 2014: 2.00 GBP
capital
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AA01 |
Current accounting period extended from 30th November 2013 to 30th April 2014
filed on: 10th, December 2013
| accounts
|
Free Download
(1 page)
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SH01 |
Statement of Capital on 1st September 2013: 2.00 GBP
filed on: 10th, December 2013
| capital
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Free Download
(3 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, November 2013
| resolution
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Free Download
(22 pages)
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AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 12th, August 2013
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to 23rd June 2013 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(3 pages)
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AR01 |
Annual return drawn up to 23rd June 2012 with full list of members
filed on: 24th, July 2012
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 23rd, July 2012
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption small company accounts data made up to 30th November 2010
filed on: 23rd, August 2011
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to 23rd June 2011 with full list of members
filed on: 19th, July 2011
| annual return
|
Free Download
(3 pages)
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AD01 |
Registered office address changed from C/O Mma Partnership Llp 6 Bruce Grove London N17 6RA United Kingdom on 25th August 2010
filed on: 25th, August 2010
| address
|
Free Download
(1 page)
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AD01 |
Registered office address changed from 33 Stephenson Street London NW10 6TX United Kingdom on 23rd July 2010
filed on: 23rd, July 2010
| address
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Free Download
(1 page)
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TM02 |
23rd July 2010 - the day secretary's appointment was terminated
filed on: 23rd, July 2010
| officers
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(1 page)
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AR01 |
Annual return drawn up to 23rd June 2010 with full list of members
filed on: 23rd, July 2010
| annual return
|
Free Download
(3 pages)
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CH01 |
On 15th April 2010 director's details were changed
filed on: 23rd, July 2010
| officers
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(2 pages)
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AA |
Total exemption small company accounts data made up to 30th November 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(4 pages)
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AD01 |
Registered office address changed from 76a Kingsgate Road London NW6 4LA on 15th April 2010
filed on: 15th, April 2010
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to 23rd June 2009 with full list of members
filed on: 15th, April 2010
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 30th November 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(4 pages)
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363a |
Annual return up to 22nd December 2008 with shareholders record
filed on: 22nd, December 2008
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 30th November 2007
filed on: 21st, April 2008
| accounts
|
Free Download
(5 pages)
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363a |
Annual return up to 8th August 2007 with shareholders record
filed on: 8th, August 2007
| annual return
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Free Download
(2 pages)
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363a |
Annual return up to 8th August 2007 with shareholders record
filed on: 8th, August 2007
| annual return
|
Free Download
(2 pages)
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288c |
Director's particulars changed
filed on: 8th, August 2007
| officers
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Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 8th, August 2007
| officers
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/06/07 to 30/11/07
filed on: 10th, July 2007
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/06/07 to 30/11/07
filed on: 10th, July 2007
| accounts
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Free Download
(1 page)
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287 |
Registered office changed on 13/06/07 from: 10 a kingsley road kilburn london NW6 7RJ
filed on: 13th, June 2007
| address
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Free Download
(1 page)
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287 |
Registered office changed on 13/06/07 from: 10 a kingsley road kilburn london NW6 7RJ
filed on: 13th, June 2007
| address
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Free Download
(1 page)
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288a |
On 19th July 2006 New secretary appointed
filed on: 19th, July 2006
| officers
|
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(2 pages)
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288a |
On 19th July 2006 New director appointed
filed on: 19th, July 2006
| officers
|
Free Download
(2 pages)
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288a |
On 19th July 2006 New director appointed
filed on: 19th, July 2006
| officers
|
Free Download
(2 pages)
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288a |
On 19th July 2006 New secretary appointed
filed on: 19th, July 2006
| officers
|
Free Download
(2 pages)
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288b |
On 26th June 2006 Director resigned
filed on: 26th, June 2006
| officers
|
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(1 page)
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288b |
On 26th June 2006 Director resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
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288b |
On 26th June 2006 Secretary resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 26th June 2006 Secretary resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 23rd, June 2006
| incorporation
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(9 pages)
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NEWINC |
Incorporation
filed on: 23rd, June 2006
| incorporation
|
Free Download
(9 pages)
|