AD01 |
Registered office address changed from 138 Wood Lane Wood Lane Isleworth Middlesex TW7 5EQ to 24 Canute House Durham Wharf Drive Brentford Middlesex TW8 8HP on Tuesday 9th January 2024
filed on: 9th, January 2024
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 31st, December 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 27th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 11th December 2015 with full list of members
filed on: 18th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 23rd, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 11th December 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 17th December 2014
capital
|
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AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 8th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 11th December 2013 with full list of members
filed on: 13th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 13th December 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 4th September 2013 from 38a High Street Northwood Middlesex HA6 1BN
filed on: 4th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 11th December 2012 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 11th December 2011 with full list of members
filed on: 13th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 23rd, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 11th December 2010 with full list of members
filed on: 1st, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 21st, December 2009
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Friday 11th December 2009 with full list of members
filed on: 17th, December 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 23/03/2009 from miracle house 138 wood lane isleworth middlesex TW7 5EQ
filed on: 23rd, March 2009
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 4th, February 2009
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return made up to Thursday 22nd January 2009
filed on: 22nd, January 2009
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Thursday 3rd July 2008
filed on: 3rd, July 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(13 pages)
|
287 |
Registered office changed on 24/03/07 from: 109 westway heston hounslow middlesex TW5 0JE
filed on: 24th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/03/07 from: 109 westway heston hounslow middlesex TW5 0JE
filed on: 24th, March 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Thursday 28th December 2006
filed on: 28th, December 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Thursday 28th December 2006
filed on: 28th, December 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 20th, November 2006
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 20th, November 2006
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return made up to Thursday 8th December 2005
filed on: 8th, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Thursday 8th December 2005
filed on: 8th, December 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 30th, September 2005
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 30th, September 2005
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, July 2005
| resolution
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Elective resolution
filed on: 27th, July 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, July 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 27th, July 2005
| resolution
|
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363s |
Annual return made up to Tuesday 11th January 2005
filed on: 11th, January 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 11th January 2005
filed on: 11th, January 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/12/04 to 31/03/05
filed on: 15th, November 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/04 to 31/03/05
filed on: 15th, November 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thursday 11th December 2003. Value of each share 1 £, total number of shares: 100.
filed on: 19th, December 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thursday 11th December 2003. Value of each share 1 £, total number of shares: 100.
filed on: 19th, December 2003
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/12/03 from: 46A syon lane osterley middlesex TW7 5NQ
filed on: 19th, December 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/03 from: 46A syon lane osterley middlesex TW7 5NQ
filed on: 19th, December 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, December 2003
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 11th, December 2003
| incorporation
|
Free Download
(11 pages)
|