AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 16th, May 2023
| accounts
|
Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 10th, May 2022
| accounts
|
Free Download
(4 pages)
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AD01 |
Change of registered address from Unit 205, Cervantes House, Headstone Road Harrow HA1 1PD England on Thu, 13th Jan 2022 to Unit 205, Cervantes House, 5-9 Headstone Road Harrow HA1 1PD
filed on: 13th, January 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Lawrence & Co 132-134 College Road Harrow Middlesex HA1 1BQ on Fri, 7th Jan 2022 to Unit 205, Cervantes House, Unit 205, Cervantes House Harrow HA1 1PD
filed on: 7th, January 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 205, Cervantes House, Unit 205, Cervantes House Harrow HA1 1PD England on Fri, 7th Jan 2022 to Unit 205, Cervantes House, Headstone Road Harrow HA1 1PD
filed on: 7th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Mon, 7th Sep 2020
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 7th Sep 2020, company appointed a new person to the position of a secretary
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 7th Sep 2020 new director was appointed.
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 16th Jun 2020
filed on: 18th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 9th Apr 2020 new director was appointed.
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Fri, 10th Nov 2017 director's details were changed
filed on: 10th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 10th Nov 2017 director's details were changed
filed on: 10th, November 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 10th Nov 2017 secretary's details were changed
filed on: 10th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Sep 2015
filed on: 28th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 28th Sep 2015: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thu, 26th Sep 2013 director's details were changed
filed on: 7th, October 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Sep 2014
filed on: 7th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 7th Oct 2014: 10.00 GBP
capital
|
|
CH03 |
On Thu, 26th Sep 2013 secretary's details were changed
filed on: 7th, October 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 26th Sep 2013 director's details were changed
filed on: 7th, October 2014
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 12th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 25th Sep 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 1st Oct 2013: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 20th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 25th Sep 2012
filed on: 28th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 22nd, June 2012
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Tue, 4th Oct 2011
filed on: 4th, October 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Sun, 25th Sep 2011 director's details were changed
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 25th Sep 2011 director's details were changed
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sun, 25th Sep 2011 secretary's details were changed
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 25th Sep 2011
filed on: 3rd, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Mon, 20th Jun 2011 new director was appointed.
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 25th Sep 2010
filed on: 19th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Mon, 14th Jun 2010. Old Address: 247 Lillie Road London SW6 7LN
filed on: 14th, June 2010
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 23rd Dec 2009: 10.00 GBP
filed on: 18th, March 2010
| capital
|
Free Download
(2 pages)
|
AP01 |
On Thu, 18th Mar 2010 new director was appointed.
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Sep 2009
filed on: 6th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 9th, January 2009
| accounts
|
Free Download
(5 pages)
|
288b |
On Tue, 14th Oct 2008 Appointment terminate, secretary
filed on: 14th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 7th Oct 2008 with complete member list
filed on: 7th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2007
filed on: 27th, December 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2007
filed on: 27th, December 2007
| accounts
|
Free Download
(8 pages)
|
288b |
On Thu, 15th Nov 2007 Secretary resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 15th Nov 2007 Secretary resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/11/07 from: 30 hanover house st johns wood high street london NW8 7DY
filed on: 15th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/11/07 from: 30 hanover house st johns wood high street london NW8 7DY
filed on: 15th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/11/07 from: 39/40 st james's place london SW1A 1NS
filed on: 6th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/11/07 from: 39/40 st james's place london SW1A 1NS
filed on: 6th, November 2007
| address
|
Free Download
(1 page)
|
288a |
On Tue, 6th Nov 2007 New secretary appointed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 6th Nov 2007 New secretary appointed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 22nd Oct 2007 with complete member list
filed on: 22nd, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 22nd Oct 2007 with complete member list
filed on: 22nd, October 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Fri, 26th Jan 2007 New director appointed
filed on: 26th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 26th Jan 2007 New director appointed
filed on: 26th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Sat, 20th Jan 2007 Director resigned
filed on: 20th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Sat, 20th Jan 2007 Director resigned
filed on: 20th, January 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 2nd, October 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 2nd, October 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 2nd, October 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 2nd, October 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 2nd, October 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 2nd, October 2006
| resolution
|
|
288b |
On Mon, 25th Sep 2006 Secretary resigned
filed on: 25th, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, September 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, September 2006
| incorporation
|
Free Download
(17 pages)
|
288b |
On Mon, 25th Sep 2006 Secretary resigned
filed on: 25th, September 2006
| officers
|
Free Download
(1 page)
|