AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(9 pages)
|
TM02 |
Secretary appointment termination on Tuesday 16th August 2022
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 14th, June 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 21st, June 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 6th April 2016 with full list of members
filed on: 11th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 11th May 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 6th April 2015 with full list of members
filed on: 9th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Saturday 9th May 2015
capital
|
|
AD01 |
Registered office address changed from 65 Alfred Road London W2 5EU to C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB on Monday 13th April 2015
filed on: 13th, April 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 6th April 2014 with full list of members
filed on: 30th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 6th April 2013 with full list of members
filed on: 1st, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 9th, July 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Friday 4th May 2012 director's details were changed
filed on: 4th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 6th April 2012 with full list of members
filed on: 4th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Monday 23rd May 2011 director's details were changed
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 6th April 2011 with full list of members
filed on: 23rd, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 6th April 2010 with full list of members
filed on: 15th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 6th April 2010 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 25th November 2009
filed on: 25th, November 2009
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 17th November 2009 from 12 Harley Street London W1G 9PG
filed on: 17th, November 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 22nd, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 22nd April 2009
filed on: 22nd, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 1st, October 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 1st, October 2008
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 12th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 12th September 2008
filed on: 12th, September 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 14th June 2007
filed on: 14th, June 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 2nd, August 2006
| accounts
|
Free Download
(6 pages)
|
288b |
On Monday 8th May 2006 Director resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to Monday 8th May 2006
filed on: 8th, May 2006
| annual return
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 16th, January 2006
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th September 2004
filed on: 5th, August 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Wednesday 13th April 2005
filed on: 13th, April 2005
| annual return
|
Free Download
(8 pages)
|
288a |
On Friday 20th August 2004 New director appointed
filed on: 20th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 20th August 2004 New director appointed
filed on: 20th, August 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/08/04 from: 12 harley street london W1N 1AA
filed on: 20th, August 2004
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2003
filed on: 29th, July 2004
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2002
filed on: 30th, June 2004
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to Thursday 13th May 2004
filed on: 13th, May 2004
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to Thursday 13th May 2004 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return made up to Tuesday 17th June 2003
filed on: 17th, June 2003
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2001
filed on: 30th, July 2002
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to Monday 20th May 2002
filed on: 20th, May 2002
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Friday 11th May 2001
filed on: 11th, May 2001
| annual return
|
Free Download
(6 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
AA |
Accounts for a small company made up to Saturday 30th September 2000
filed on: 1st, May 2001
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/04/00 to 30/09/00
filed on: 7th, February 2001
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Thursday 13th July 2000
filed on: 13th, July 2000
| annual return
|
Free Download
(6 pages)
|
288a |
On Friday 30th April 1999 New secretary appointed
filed on: 30th, April 1999
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 30th April 1999 New director appointed
filed on: 30th, April 1999
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Wednesday 21st April 1999. Value of each share 1 £, total number of shares: 100.
filed on: 29th, April 1999
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 28/04/99 from: buckingham house west 2ND floor buckingham parade stanmore middlesex HA7 4EB
filed on: 28th, April 1999
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/04/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU
filed on: 12th, April 1999
| address
|
Free Download
(1 page)
|
288b |
On Monday 12th April 1999 Secretary resigned
filed on: 12th, April 1999
| officers
|
Free Download
(1 page)
|
288b |
On Monday 12th April 1999 Director resigned
filed on: 12th, April 1999
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, April 1999
| incorporation
|
Free Download
(13 pages)
|