AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 18th, May 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 2nd, September 2021
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(8 pages)
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AA |
Dormant company accounts made up to December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 28, 2017
filed on: 28th, June 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 26, 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Unit K Dean Way Southall Middlesex UB2 4SB. Change occurred on September 28, 2015. Company's previous address: Unit 8B & 8C Beaver Industrial Park Brent Road Southall Middlesex UB2 5FB.
filed on: 28th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 26, 2014
filed on: 11th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 26, 2013
filed on: 26th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 8th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 21, 2012
filed on: 21st, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 7th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 31, 2011
filed on: 7th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 11th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 31, 2010
filed on: 16th, December 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on November 29, 2010. Old Address: Unit F7 & F8 Phoenix Industrial Estate Rosslyn Cresecent Harrow Middlesex HA1 2SP
filed on: 29th, November 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 22nd, September 2010
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2010 to December 31, 2009
filed on: 5th, January 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 31, 2009
filed on: 25th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 9th, September 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Period up to November 3, 2008 - Annual return with full member list
filed on: 3rd, November 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 03/11/2008 from unit F7 & F8 phoenix industrial estate rosslyn crescent harrow middlesex HA1 2SP uk
filed on: 3rd, November 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 3rd, November 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 3rd, November 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 7th, October 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 30/09/2008 from unit B2A legend house, neptune road, harrow middlesex HA1 4HX
filed on: 30th, September 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 30th, September 2008
| address
|
Free Download
(2 pages)
|
363a |
Period up to July 24, 2008 - Annual return with full member list
filed on: 24th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 2nd, February 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 2nd, February 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to January 18, 2008 - Annual return with full member list
filed on: 18th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 18, 2008 - Annual return with full member list
filed on: 18th, January 2008
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 5th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 5th, October 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 3rd, November 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 3rd, November 2006
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 14th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 14th, August 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/03/06 from: unit B2A, neptune road harrow middlesex HA1 4HX
filed on: 7th, March 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 7th, March 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 7th, March 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 7th, March 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to March 7, 2006 - Annual return with full member list
filed on: 7th, March 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/03/06 from: unit B2A, neptune road harrow middlesex HA1 4HX
filed on: 7th, March 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 7th, March 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to March 7, 2006 - Annual return with full member list
filed on: 7th, March 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/03/06 from: 33 vernon drive stanmore middlesex HA7 2BP
filed on: 2nd, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/03/06 from: 33 vernon drive stanmore middlesex HA7 2BP
filed on: 2nd, March 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, February 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, February 2005
| incorporation
|
Free Download
(17 pages)
|