AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 15th, March 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Wed, 15th Mar 2023 new director was appointed.
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 6-8 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on Wed, 2nd Feb 2022 to 42 Glengall Road Edgware HA8 8SX
filed on: 2nd, February 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 4th, November 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 30th, June 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY on Fri, 5th Jan 2018 to 6-8 the Square Stockley Park Uxbridge Middlesex UB11 1FW
filed on: 5th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 11th, October 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 6th Jan 2016
filed on: 12th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 12th Apr 2016: 47482.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 2nd, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 6th Jan 2015
filed on: 23rd, January 2015
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, October 2014
| resolution
|
|
AP02 |
New person appointed on Fri, 10th Oct 2014 to the position of a member
filed on: 10th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Jan 2014
filed on: 11th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 11th Feb 2014: 47482.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Jan 2013
filed on: 17th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 22nd Jul 2010: 47482.00 GBP
filed on: 20th, June 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 20th, June 2012
| resolution
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Jan 2012
filed on: 28th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 14th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 6th Jan 2011
filed on: 16th, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 30th, July 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 6th Jan 2010
filed on: 29th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tue, 5th Jan 2010 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 19th Nov 2009. Old Address: No 1 Hillingdon Road Uxbridge Ub10 Oaa
filed on: 19th, November 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 24th Feb 2009 with complete member list
filed on: 24th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Sep 2008
filed on: 31st, October 2008
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 31st, October 2008
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 29/09/08
filed on: 31st, October 2008
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2007
filed on: 6th, October 2008
| accounts
|
Free Download
(6 pages)
|
288b |
On Fri, 19th Sep 2008 Appointment terminated secretary
filed on: 19th, September 2008
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed uxbridge 004 LIMITEDcertificate issued on 16/07/08
filed on: 15th, July 2008
| change of name
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Tue, 15th Jan 2008 with complete member list
filed on: 15th, January 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 15th Jan 2008 with complete member list
filed on: 15th, January 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 30th Sep 2006
filed on: 20th, July 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Sat, 30th Sep 2006
filed on: 20th, July 2007
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to Wed, 21st Mar 2007 with complete member list
filed on: 21st, March 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Wed, 21st Mar 2007 with complete member list
filed on: 21st, March 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On Wed, 7th Mar 2007 New secretary appointed
filed on: 7th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 7th Mar 2007 New secretary appointed
filed on: 7th, March 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 30/09/06
filed on: 6th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 30/09/06
filed on: 6th, March 2007
| accounts
|
Free Download
(1 page)
|
288b |
On Tue, 6th Mar 2007 Secretary resigned;director resigned
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 6th Mar 2007 Secretary resigned;director resigned
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 8th Mar 2006 Director resigned
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 8th Mar 2006 Director resigned
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 23rd Feb 2006 New director appointed
filed on: 23rd, February 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Thu, 23rd Feb 2006 New director appointed
filed on: 23rd, February 2006
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, January 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, January 2006
| incorporation
|
Free Download
(14 pages)
|