AD01 |
Change of registered address from 106 the Avenue Pinner Middlesex HA5 5BJ United Kingdom on 2023/12/01 to 2nd Floor 43-45 High Road Bushey Heath WD23 1EE
filed on: 1st, December 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 17th, October 2023
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2023/01/30 director's details were changed
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 30th, September 2022
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2022/01/01.
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 3rd, December 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 5th, June 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 2nd, December 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 29th, November 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 20th, June 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 18th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/14
filed on: 15th, March 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2015/12/31
filed on: 9th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/01/01.
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/03/09 director's details were changed
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, July 2015
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, July 2015
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 6th, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/14
filed on: 27th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
400.00 GBP is the capital in company's statement on 2015/03/27
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 3rd, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/14
filed on: 19th, March 2014
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on 2013/06/01
filed on: 18th, March 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/03/11 from 106 the Avenue Pinner Middlesex HA5 5BJ
filed on: 11th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 9th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/14
filed on: 16th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 25th, May 2012
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/04/19
filed on: 19th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/14
filed on: 18th, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 9th, January 2012
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/09/13.
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/14
filed on: 31st, March 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2011/03/30
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2011/03/30
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2011/03/30, company appointed a new person to the position of a secretary
filed on: 30th, March 2011
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 14th, December 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2010/03/03 director's details were changed
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/03 director's details were changed
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/14
filed on: 3rd, March 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 4th, August 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 13/03/2009 from 106 the avenue pinner middlesex HA5 5BJ
filed on: 13th, March 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/03/2009 from c/o day smith hunter batchworth house batchworth place, rickmansworth herts WD3 1JE
filed on: 12th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/03/12 with complete member list
filed on: 12th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 9th, June 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/04/14 with complete member list
filed on: 14th, April 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 28th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 28th, March 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, March 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, March 2007
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, March 2007
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, March 2007
| resolution
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 14th, February 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 14th, February 2007
| incorporation
|
Free Download
(15 pages)
|