AD01 |
Change of registered address from 29 Burket Close Southall UB2 5NR England on 2022/09/28 to Unit 2, Marlin Park Central Way Feltham TW14 0AN
filed on: 28th, September 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Laxmi House, 2-B Draycott Avenue Kenton Middlesex HA3 0BU on 2021/12/14 to 29 Burket Close Southall UB2 5NR
filed on: 14th, December 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/08/19 director's details were changed
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 31st, October 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2019/08/19 director's details were changed
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/12/21.
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
650000.00 GBP is the capital in company's statement on 2018/12/21
filed on: 6th, March 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2018/12/21
filed on: 6th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/12/21
filed on: 6th, March 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018/12/21 director's details were changed
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 31st, December 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 14th, March 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 31st, December 2016
| accounts
|
Free Download
(4 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Unit 2, Marlin Park Central Way Feltham Middlesex TW14 0AN
filed on: 13th, May 2016
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2015/01/11
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 45 High Street North London E6 1HS England at an unknown date to Unit 2, Marlin Park Central Way Feltham Middlesex TW14 0AN
filed on: 3rd, February 2016
| address
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2015/12/31 from 2015/06/30
filed on: 3rd, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/10
filed on: 3rd, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 28th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/10
filed on: 6th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2015/02/06
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 15th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/10
filed on: 10th, January 2014
| annual return
|
Free Download
(5 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Unit 1C Southall Business Park 142 Johnson Street Southall Middlesex UB2 5FD England
filed on: 10th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 30th, March 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/10
filed on: 19th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 11th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/10
filed on: 9th, February 2012
| annual return
|
Free Download
(5 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 63-65 Hackney Road London E2 7NX England
filed on: 8th, February 2012
| address
|
Free Download
(1 page)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 7th, February 2012
| address
|
Free Download
(1 page)
|
AP03 |
On 2011/11/01, company appointed a new person to the position of a secretary
filed on: 1st, November 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2011/11/01
filed on: 1st, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 30th, March 2011
| accounts
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/10
filed on: 10th, March 2011
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, March 2011
| address
|
Free Download
(1 page)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2010/04/26
filed on: 24th, June 2010
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 24th, June 2010
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2010/06/2450000.00 GBP
filed on: 24th, June 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/04/30.
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/10
filed on: 11th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/01/11 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2009/06/30
filed on: 27th, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/02/26 with complete member list
filed on: 26th, February 2009
| annual return
|
Free Download
(3 pages)
|
88(2) |
Alloted 199899 shares from 2008/01/10 to 2008/01/24. Value of each share 1 gbp, total number of shares: 200000.
filed on: 1st, December 2008
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/2009 to 30/06/2009
filed on: 10th, November 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 2008/01/15 Director resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/15 New secretary appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/15 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/15 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/15 Secretary resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/15 Secretary resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on 2008/01/10. Value of each share 1 £, total number of shares: 101.
filed on: 15th, January 2008
| capital
|
Free Download
(1 page)
|
288b |
On 2008/01/15 Director resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on 2008/01/10. Value of each share 1 £, total number of shares: 101.
filed on: 15th, January 2008
| capital
|
Free Download
(1 page)
|
123 |
£ nc 100/500000 11/01/08
filed on: 15th, January 2008
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 100/500000 11/01/08
filed on: 15th, January 2008
| capital
|
Free Download
(2 pages)
|
288a |
On 2008/01/15 New secretary appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, January 2008
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 10th, January 2008
| incorporation
|
Free Download
(16 pages)
|