| AP04 |
On Mon, 25th Mar 2024, company appointed a new person to the position of a secretary
filed on: 28th, March 2024
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Tue, 4th Apr 2023
filed on: 29th, May 2023
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY England on Thu, 8th Dec 2022 to C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th
filed on: 8th, December 2022
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 5th Oct 2022
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 29th Jul 2021
filed on: 20th, August 2021
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England on Fri, 20th Aug 2021 to C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY
filed on: 20th, August 2021
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 11th Jun 2019 new director was appointed.
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 11th Jun 2019 new director was appointed.
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 16th Jan 2019
filed on: 24th, January 2019
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Wed, 23rd Jan 2019
filed on: 24th, January 2019
| officers
|
Free Download
(1 page)
|
| CH01 |
On Wed, 23rd Jan 2019 director's details were changed
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 23rd Jan 2019 director's details were changed
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 23rd Jan 2019 director's details were changed
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 23rd Jan 2019 director's details were changed
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
| AP04 |
On Wed, 23rd Jan 2019, company appointed a new person to the position of a secretary
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 23rd Jan 2019 director's details were changed
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Flat 1a 197 Willesden Lane London NW6 7YP on Thu, 24th Jan 2019 to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN
filed on: 24th, January 2019
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Tue, 14th Nov 2017
filed on: 14th, November 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 14th Nov 2017 new director was appointed.
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 26th, January 2017
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 4th Nov 2015
filed on: 11th, December 2015
| annual return
|
Free Download
(10 pages)
|
|
SH01 |
Capital declared on Fri, 11th Dec 2015: 7.00 GBP
capital
|
|
| AP01 |
On Thu, 20th Aug 2015 new director was appointed.
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Flat 2a 197 Willesden Lane London NW6 7YP on Mon, 21st Sep 2015 to Flat 1a 197 Willesden Lane London NW6 7YP
filed on: 21st, September 2015
| address
|
Free Download
(1 page)
|
| AP03 |
On Fri, 21st Aug 2015, company appointed a new person to the position of a secretary
filed on: 20th, September 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sun, 16th Aug 2015 director's details were changed
filed on: 16th, August 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 5th Jun 2015
filed on: 1st, July 2015
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Fri, 5th Jun 2015
filed on: 1st, July 2015
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 4th Nov 2014
filed on: 4th, November 2014
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 8th, December 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 24th Nov 2013
filed on: 8th, December 2013
| annual return
|
Free Download
(9 pages)
|
|
SH01 |
Capital declared on Sun, 8th Dec 2013: 7.00 GBP
capital
|
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 24th Nov 2012
filed on: 5th, December 2012
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 5th, December 2012
| accounts
|
Free Download
(4 pages)
|
| AP01 |
On Wed, 28th Nov 2012 new director was appointed.
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
|
| AP03 |
On Tue, 27th Nov 2012, company appointed a new person to the position of a secretary
filed on: 27th, November 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 27th Nov 2012
filed on: 27th, November 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Tue, 27th Nov 2012
filed on: 27th, November 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Tue, 27th Nov 2012
filed on: 27th, November 2012
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Mon, 19th Nov 2012. Old Address: 65 Broom Park Teddington TW11 9RR
filed on: 19th, November 2012
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 24th Nov 2011
filed on: 6th, December 2011
| annual return
|
Free Download
(10 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 24th, December 2010
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 24th Nov 2010
filed on: 23rd, December 2010
| annual return
|
Free Download
(10 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 23rd, January 2010
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 24th Nov 2009
filed on: 5th, January 2010
| annual return
|
Free Download
(8 pages)
|
| CH01 |
On Mon, 23rd Nov 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 23rd Nov 2009 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 23rd Nov 2009 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 23rd Nov 2009 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 23rd Nov 2009 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 23rd Nov 2009 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Mon, 23rd Nov 2009 secretary's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(1 page)
|
| CH03 |
On Mon, 23rd Nov 2009 secretary's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Thu, 9th Apr 2009 with complete member list
filed on: 9th, April 2009
| annual return
|
Free Download
(8 pages)
|
| 288b |
On Thu, 9th Apr 2009 Appointment terminated secretary
filed on: 9th, April 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 9th Apr 2009 Secretary appointed
filed on: 9th, April 2009
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/03/2009 from c/o art properties building 3 chiswick park 566 chiswick high road london W4 5YA
filed on: 12th, March 2009
| address
|
Free Download
(1 page)
|
| 288a |
On Thu, 12th Mar 2009 Secretary appointed
filed on: 12th, March 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 4th, November 2008
| accounts
|
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to Mon, 21st Jul 2008 with complete member list
filed on: 21st, July 2008
| annual return
|
Free Download
(9 pages)
|
| 287 |
Registered office changed on 03/06/2008 from building 3 chiswick park 566 chiswick high road london W4 5YA
filed on: 3rd, June 2008
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(6 pages)
|
| 287 |
Registered office changed on 22/01/08 from: 94 princedale road london W11 4NH
filed on: 22nd, January 2008
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/01/08 from: 94 princedale road london W11 4NH
filed on: 22nd, January 2008
| address
|
Free Download
(1 page)
|
| 288a |
On Tue, 24th Apr 2007 New director appointed
filed on: 24th, April 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 24th Apr 2007 New director appointed
filed on: 24th, April 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 17th Jan 2007 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
| 363s |
Annual return drawn up to Wed, 17th Jan 2007 with complete member list
filed on: 17th, January 2007
| annual return
|
Free Download
(9 pages)
|
| 288a |
On Wed, 17th Jan 2007 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 17th Jan 2007 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 17th Jan 2007 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
| 363s |
Annual return drawn up to Wed, 17th Jan 2007 with complete member list
filed on: 17th, January 2007
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 29th, November 2006
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 29th, November 2006
| accounts
|
Free Download
(6 pages)
|
| 288b |
On Tue, 26th Sep 2006 Secretary resigned
filed on: 26th, September 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 26th Sep 2006 New secretary appointed
filed on: 26th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 26th Sep 2006 New secretary appointed
filed on: 26th, September 2006
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 26/09/06 from: st leger court 197 willesden lane london NW6 7YP
filed on: 26th, September 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/09/06 from: st leger court 197 willesden lane london NW6 7YP
filed on: 26th, September 2006
| address
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 26th, September 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 26th, September 2006
| accounts
|
Free Download
(1 page)
|
| 288b |
On Tue, 26th Sep 2006 Secretary resigned
filed on: 26th, September 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 21st Aug 2006 Director resigned
filed on: 21st, August 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 21st Aug 2006 Director resigned
filed on: 21st, August 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Fri, 19th May 2006 Secretary resigned
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 19th May 2006 New secretary appointed
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Fri, 19th May 2006 Secretary resigned
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 19th May 2006 New secretary appointed
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
| 363s |
Annual return drawn up to Thu, 8th Dec 2005 with complete member list
filed on: 8th, December 2005
| annual return
|
Free Download
(9 pages)
|
| 363s |
Annual return drawn up to Thu, 8th Dec 2005 with complete member list
filed on: 8th, December 2005
| annual return
|
Free Download
(9 pages)
|
| 88(2)R |
Alloted 1 shares on Thu, 2nd Jun 2005. Value of each share 1 £, total number of shares: 6.
filed on: 10th, June 2005
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on Thu, 2nd Jun 2005. Value of each share 1 £, total number of shares: 6.
filed on: 10th, June 2005
| capital
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, November 2004
| incorporation
|
Free Download
(14 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, November 2004
| incorporation
|
Free Download
(14 pages)
|