AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 23rd, April 2024
| accounts
|
Free Download
(6 pages)
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AA01 |
Previous accounting period shortened to Fri, 28th Apr 2023
filed on: 23rd, January 2024
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 2nd May 2023
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 24th, April 2023
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Fri, 29th Apr 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 2nd May 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sun, 2nd May 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 2nd May 2020
filed on: 25th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 14th, January 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 2nd May 2019
filed on: 25th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 18th, January 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 2nd May 2018
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 19th, January 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tue, 2nd May 2017
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Apr 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd May 2016
filed on: 17th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 17th May 2016: 100.00 GBP
capital
|
|
AD01 |
Change of registered address from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England on Mon, 16th May 2016 to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
filed on: 16th, May 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 25 Glover Road Pinner Middx HA5 1LQ on Mon, 16th May 2016 to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
filed on: 16th, May 2016
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Sun, 1st May 2016
filed on: 14th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 1st May 2016
filed on: 14th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 1st May 2016 new director was appointed.
filed on: 14th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 15th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Apr 2015
filed on: 13th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 13th Jul 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 20th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Apr 2014
filed on: 7th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 7th Jun 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 20th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Apr 2013
filed on: 22nd, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 24th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Apr 2012
filed on: 20th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Apr 2011
filed on: 15th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2010
filed on: 9th, December 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Fri, 16th Apr 2010 director's details were changed
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Apr 2010
filed on: 16th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2009
filed on: 21st, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Fri, 17th Apr 2009 with complete member list
filed on: 17th, April 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 16th, April 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, May 2008
| resolution
|
Free Download
(12 pages)
|
288a |
On Mon, 28th Apr 2008 Director appointed
filed on: 28th, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 28th Apr 2008 Appointment terminated secretary
filed on: 28th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 28th Apr 2008 Appointment terminated director
filed on: 28th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 28th Apr 2008 Secretary appointed
filed on: 28th, April 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/04/2008 from 25 glover road pinner middlesex HA5 1LQ
filed on: 23rd, April 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, April 2008
| incorporation
|
Free Download
(15 pages)
|