AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Monday 1st May 2023 director's details were changed
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st May 2023 director's details were changed
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st May 2023 director's details were changed
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st May 2023 director's details were changed
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st May 2023 director's details were changed
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Saturday 1st April 2023
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 1st April 2023
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 16th, December 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Monday 13th June 2022 director's details were changed
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 24th May 2022 director's details were changed
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3 Coombe Road London NW10 0EB to 9 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA on Tuesday 11th January 2022
filed on: 11th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, December 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Monday 1st April 2019
filed on: 6th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Wednesday 26th April 2017 director's details were changed
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 26th April 2017 director's details were changed
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th March 2017.
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
142.00 GBP is the capital in company's statement on Wednesday 29th March 2017
filed on: 26th, April 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 26th April 2017 director's details were changed
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th March 2017.
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Friday 11th December 2015 with full list of members
filed on: 15th, January 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on Friday 15th January 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Thursday 11th December 2014 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Wednesday 11th December 2013 with full list of members
filed on: 24th, December 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on Tuesday 24th December 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 20th, December 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Tuesday 11th December 2012 with full list of members
filed on: 12th, April 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 11th December 2011 with full list of members
filed on: 6th, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 11th December 2010 with full list of members
filed on: 23rd, December 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thursday 4th March 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 11th December 2009 with full list of members
filed on: 12th, March 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Monday 9th February 2009
filed on: 9th, February 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 5th, January 2009
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 12th, March 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Tuesday 5th February 2008
filed on: 5th, February 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to Tuesday 5th February 2008
filed on: 5th, February 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 17th, January 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 17th, January 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return made up to Thursday 11th January 2007
filed on: 11th, January 2007
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return made up to Thursday 11th January 2007
filed on: 11th, January 2007
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return made up to Wednesday 28th December 2005
filed on: 28th, December 2005
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return made up to Wednesday 28th December 2005
filed on: 28th, December 2005
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 17th, October 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 17th, October 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Friday 25th February 2005
filed on: 25th, February 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to Friday 25th February 2005
filed on: 25th, February 2005
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 99 shares on Friday 9th July 2004. Value of each share 1 £, total number of shares: 100.
filed on: 15th, September 2004
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 99 shares on Friday 9th July 2004. Value of each share 1 £, total number of shares: 100.
filed on: 15th, September 2004
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, August 2004
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, August 2004
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, August 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, August 2004
| resolution
|
Free Download
(21 pages)
|
288a |
On Friday 20th February 2004 New secretary appointed
filed on: 20th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 20th February 2004 New director appointed
filed on: 20th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 20th February 2004 New secretary appointed
filed on: 20th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 20th February 2004 New director appointed
filed on: 20th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 20th February 2004 New director appointed
filed on: 20th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 20th February 2004 New director appointed
filed on: 20th, February 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 9th February 2004 Director resigned
filed on: 9th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 9th February 2004 Secretary resigned
filed on: 9th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 9th February 2004 New director appointed
filed on: 9th, February 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 9th February 2004 Secretary resigned
filed on: 9th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 9th February 2004 Director resigned
filed on: 9th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 9th February 2004 New director appointed
filed on: 9th, February 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/02/04 from: 16 saint john street london EC1M 4NT
filed on: 9th, February 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/02/04 from: 16 saint john street london EC1M 4NT
filed on: 9th, February 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, December 2003
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 11th, December 2003
| incorporation
|
Free Download
(14 pages)
|