AA01 |
Previous accounting period shortened to 2023/12/31
filed on: 28th, February 2024
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2023/02/28
filed on: 12th, September 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2023/06/15. New Address: 720 Centennial Court Centennial Park Elstree WD6 3SY. Previous address: Serendib House 67a Boston Manor Road Brentford Middlesex TW8 9JQ
filed on: 15th, June 2023
| address
|
Free Download
(1 page)
|
TM01 |
2022/12/21 - the day director's appointment was terminated
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/02/28
filed on: 19th, December 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/02/28
filed on: 20th, October 2021
| accounts
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2020/12/01
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/12/01.
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/02/28
filed on: 25th, November 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
2020/02/24 - the day director's appointment was terminated
filed on: 24th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/02/28
filed on: 13th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/02/28
filed on: 10th, October 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/02/28
filed on: 24th, November 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/28
filed on: 18th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/02/15 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 29th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/02/15 with full list of members
filed on: 12th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 24th, November 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
2014/05/05 - the day director's appointment was terminated
filed on: 22nd, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/04/25.
filed on: 25th, April 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
2014/04/25 - the day secretary's appointment was terminated
filed on: 25th, April 2014
| officers
|
Free Download
(1 page)
|
TM02 |
2014/04/25 - the day secretary's appointment was terminated
filed on: 25th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/02/15 with full list of members
filed on: 11th, March 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/02/28
filed on: 20th, November 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2013/05/08 from 12 M P Complex Rowdell Road Northolt Middlesex UB5 6AG
filed on: 8th, May 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/02/15 with full list of members
filed on: 26th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/02/29
filed on: 15th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/02/15 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/02/28
filed on: 28th, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/02/15 with full list of members
filed on: 2nd, March 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/02/28
filed on: 24th, September 2010
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/05/11.
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/02/17.
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/02/15 with full list of members
filed on: 17th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/02/16 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/02/16 - the day director's appointment was terminated
filed on: 16th, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/02/16 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/02/28
filed on: 12th, January 2010
| accounts
|
Free Download
(4 pages)
|
288a |
On 2009/05/26 Director appointed
filed on: 26th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/04/09 with shareholders record
filed on: 9th, April 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/02/29
filed on: 10th, September 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2008/03/14 with shareholders record
filed on: 14th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/02/28
filed on: 17th, December 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/02/28
filed on: 17th, December 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2007/03/13 with shareholders record
filed on: 13th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/03/13 with shareholders record
filed on: 13th, March 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/01/07 from: 2-6 cannon street london EC4M 6YH
filed on: 8th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/01/07 from: 2-6 cannon street london EC4M 6YH
filed on: 8th, January 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, March 2006
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, March 2006
| resolution
|
Free Download
(6 pages)
|
288a |
On 2006/02/15 New secretary appointed;new director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/02/15 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/02/15 Secretary resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/02/15 Secretary resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/02/15 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, February 2006
| incorporation
|
Free Download
(30 pages)
|
288b |
On 2006/02/15 Director resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/02/15 New secretary appointed;new director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 15th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 15th, February 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, February 2006
| incorporation
|
Free Download
(30 pages)
|
288b |
On 2006/02/15 Director resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|