CS01 |
Confirmation statement with updates Friday 30th June 2023
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Saturday 1st July 2023 director's details were changed
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 1st July 2023
filed on: 3rd, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th June 2022
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th June 2021
filed on: 8th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 30th June 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th June 2019
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th June 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 30th June 2017
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Friday 1st July 2016
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 30th June 2016
filed on: 15th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 18th, February 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 30th June 2015 with full list of members
filed on: 30th, June 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Monday 30th June 2014 director's details were changed
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on Tuesday 11th November 2014
filed on: 19th, November 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Maple House 382 Kenton Road Harrow Middlesex HA3 8DP to 8 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on Wednesday 19th November 2014
filed on: 19th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 30th June 2014 with full list of members
filed on: 23rd, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 23rd July 2014
capital
|
|
MR04 |
Charge 1 satisfaction in full.
filed on: 20th, March 2014
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 055279240002
filed on: 19th, March 2014
| mortgage
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 15th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 30th June 2013 with full list of members
filed on: 1st, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
is the capital in company's statement on Monday 1st July 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 24th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 30th June 2012 with full list of members
filed on: 6th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 30th June 2011 with full list of members
filed on: 1st, July 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sunday 1st August 2010 director's details were changed
filed on: 30th, June 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sunday 1st August 2010 secretary's details were changed
filed on: 30th, June 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 30th June 2011 from Maple House 382 Kenton Road Middlesex Harrow HA3 9DP
filed on: 30th, June 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 28th, June 2011
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 30th June 2010 with full list of members
filed on: 26th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 30th, June 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 15th July 2009
filed on: 15th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 2nd, July 2009
| accounts
|
Free Download
(7 pages)
|
288b |
On Friday 13th March 2009 Appointment terminated director
filed on: 13th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 15th September 2008
filed on: 15th, September 2008
| annual return
|
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, July 2008
| mortgage
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 28th, January 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 28th, January 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Tuesday 25th September 2007
filed on: 25th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 25th September 2007
filed on: 25th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 31st, January 2007
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 30/09/06
filed on: 31st, January 2007
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 31st, January 2007
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 30/09/06
filed on: 31st, January 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 5th September 2006
filed on: 5th, September 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 5th September 2006
filed on: 5th, September 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On Thursday 6th April 2006 New secretary appointed;new director appointed
filed on: 6th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 6th April 2006 New secretary appointed;new director appointed
filed on: 6th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 28th March 2006 Secretary resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 28th March 2006 Secretary resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/03/06 from: 89 whitmore gardens, willesden london willesden NW10 5HE
filed on: 21st, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/03/06 from: 89 whitmore gardens, willesden london willesden NW10 5HE
filed on: 21st, March 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, August 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 4th, August 2005
| incorporation
|
Free Download
(19 pages)
|