AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 18th, October 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on April 30, 2020
filed on: 2nd, November 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On May 1, 2020 - new secretary appointed
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 18, 2018 new director was appointed.
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Talbots House 204-226 Imperial Drive Harrow Middlesex HA2 7HH to Regus Business Centre 79 College Road Harrow HA1 1BD on June 14, 2017
filed on: 14th, June 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 2, 2016
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 11, 2016 with full list of members
filed on: 21st, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: September 1, 2015
filed on: 12th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 11, 2015 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 11, 2014 with full list of members
filed on: 16th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 16, 2014: 61429.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 10th, January 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On May 1, 2013 director's details were changed
filed on: 22nd, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 11, 2013 with full list of members
filed on: 22nd, May 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On May 1, 2013 director's details were changed
filed on: 22nd, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 1, 2013 director's details were changed
filed on: 22nd, May 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On May 11, 2013 - new secretary appointed
filed on: 11th, May 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on May 2, 2013
filed on: 2nd, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 6th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 11, 2012 with full list of members
filed on: 6th, June 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to April 11, 2011 with full list of members
filed on: 20th, April 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 20, 2011
filed on: 20th, April 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On April 20, 2011 - new secretary appointed
filed on: 20th, April 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On May 1, 2010 director's details were changed
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 3, 2009 director's details were changed
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 20, 2011 new director was appointed.
filed on: 20th, April 2011
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on April 20, 2011
filed on: 20th, April 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On April 20, 2011 new director was appointed.
filed on: 20th, April 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on April 11, 2011
filed on: 11th, April 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 24th, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 11, 2010 with full list of members
filed on: 23rd, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to April 17, 2009
filed on: 17th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 18th, February 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to June 13, 2008
filed on: 13th, June 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 13th, June 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 13th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On May 28, 2008 Appointment terminated director
filed on: 28th, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to April 30, 2007
filed on: 5th, February 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to April 30, 2007
filed on: 5th, February 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to June 22, 2007
filed on: 22nd, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to June 22, 2007
filed on: 22nd, June 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 19th, February 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 19th, February 2007
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 23rd, August 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 23rd, August 2006
| resolution
|
|
88(2)R |
Alloted 30000 shares from April 24, 2006 to April 24, 2006. Value of each share 1 £, total number of shares: 30100.
filed on: 23rd, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 30000 shares from April 24, 2006 to April 24, 2006. Value of each share 1 £, total number of shares: 30100.
filed on: 23rd, August 2006
| capital
|
Free Download
(2 pages)
|
288a |
On August 2, 2006 New secretary appointed
filed on: 2nd, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On August 2, 2006 New secretary appointed
filed on: 2nd, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On August 1, 2006 Secretary resigned
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On August 1, 2006 Secretary resigned
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to July 20, 2006
filed on: 20th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to July 20, 2006
filed on: 20th, July 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 16th, February 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 16th, February 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to July 21, 2005
filed on: 21st, July 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to July 21, 2005
filed on: 21st, July 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2004
filed on: 2nd, December 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2004
filed on: 2nd, December 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to June 2, 2004
filed on: 2nd, June 2004
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to June 2, 2004
filed on: 2nd, June 2004
| annual return
|
Free Download
(4 pages)
|
288a |
On May 7, 2004 New director appointed
filed on: 7th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On May 7, 2004 New director appointed
filed on: 7th, May 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/05/04 from: 368A clitheroe court alexandra avenue harrow HA2 9UQ
filed on: 7th, May 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/05/04 from: 368A clitheroe court alexandra avenue harrow HA2 9UQ
filed on: 7th, May 2004
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 26th, August 2003
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 26th, August 2003
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 26th, August 2003
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 26th, August 2003
| officers
|
Free Download
(2 pages)
|
288a |
On August 26, 2003 New secretary appointed
filed on: 26th, August 2003
| officers
|
Free Download
(2 pages)
|
288a |
On August 26, 2003 New secretary appointed
filed on: 26th, August 2003
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 6th, June 2003
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, June 2003
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on April 11, 2003. Value of each share 1 £, total number of shares: 200.
filed on: 27th, May 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on April 11, 2003. Value of each share 1 £, total number of shares: 200.
filed on: 27th, May 2003
| capital
|
Free Download
(2 pages)
|
288b |
On April 14, 2003 Secretary resigned
filed on: 14th, April 2003
| officers
|
Free Download
(1 page)
|
288b |
On April 14, 2003 Secretary resigned
filed on: 14th, April 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, April 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, April 2003
| incorporation
|
Free Download
(16 pages)
|