| AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 15th July 2020
filed on: 15th, July 2020
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 17th, June 2020
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(2 pages)
|
| AP04 |
On 11th March 2019, company appointed a new person to the position of a secretary
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 15th, June 2018
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On 25th October 2017 director's details were changed
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 23rd September 2015
filed on: 25th, October 2017
| officers
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 31st December 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On 2nd November 2016 director's details were changed
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Change of registered address from C/O Diverset Canada House 272 Field End Road Ruislip Middlesex HA4 9NA on 3rd August 2016 to Odeon House 146 College Road Harrow Middlesex HA1 1BH
filed on: 3rd, August 2016
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 27th May 2016
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 27th October 2015
filed on: 2nd, November 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 17th, June 2015
| accounts
|
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 21st April 2015
filed on: 23rd, April 2015
| officers
|
Free Download
|
| AR01 |
Annual return, no shareholders list, made up to 27th October 2014
filed on: 30th, October 2014
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 20th, August 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 27th October 2013
filed on: 21st, November 2013
| annual return
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from C/O Diverset Canada House 272 Field End Road Ruislip Middlesex HA4 9NA England on 21st November 2013
filed on: 21st, November 2013
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Alexander Moore & Co Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom on 21st November 2013
filed on: 21st, November 2013
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 24th, April 2013
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on 2nd April 2013
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2nd April 2013
filed on: 2nd, April 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2nd April 2013
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 27th October 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 15th, August 2012
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 27th October 2011
filed on: 3rd, November 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 16th, March 2011
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on 23rd February 2011
filed on: 23rd, February 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 26th November 2010
filed on: 26th, November 2010
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 28th October 2010
filed on: 28th, October 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 27th October 2010
filed on: 28th, October 2010
| annual return
|
Free Download
(6 pages)
|
| AA01 |
Current accounting period extended from 31st October 2010 to 31st December 2010
filed on: 2nd, September 2010
| accounts
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 10th June 2010
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 8th June 2010
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 3rd June 2010
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2nd June 2010
filed on: 2nd, June 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2nd June 2010
filed on: 2nd, June 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 24th May 2010
filed on: 24th, May 2010
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 24th May 2010
filed on: 24th, May 2010
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 9th, November 2009
| resolution
|
|
| AA |
Accounts for a dormant company made up to 31st October 2009
filed on: 9th, November 2009
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 27th October 2009
filed on: 2nd, November 2009
| annual return
|
Free Download
(3 pages)
|
| CH01 |
On 2nd November 2009 director's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On 5th August 2009 Appointment terminated director
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On 10th November 2008 Appointment terminate, director and secretary
filed on: 10th, November 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 6th November 2008 Appointment terminated director
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 6th November 2008 Director appointed
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 6th November 2008 Secretary appointed
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 6th November 2008 Director appointed
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 27th, October 2008
| incorporation
|
Free Download
(18 pages)
|