AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 8th, August 2023
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from January 31, 2023 to December 31, 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 17, 2023
filed on: 23rd, February 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on January 17, 2023
filed on: 23rd, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on January 31, 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(3 pages)
|
CH03 |
On September 15, 2021 secretary's details were changed
filed on: 17th, September 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On September 15, 2021 director's details were changed
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2021
filed on: 19th, June 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2020
filed on: 23rd, January 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2019
filed on: 8th, August 2019
| accounts
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to January 31, 2017
filed on: 6th, November 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 8, 2016 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 18, 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to January 8, 2015 with full list of members
filed on: 26th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to January 8, 2014 with full list of members
filed on: 21st, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 21, 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 19th, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 8, 2013 with full list of members
filed on: 7th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 20th, October 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on March 5, 2012. Old Address: 60 Highland Road Northwood Middlesex HA6 1JU
filed on: 5th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 8, 2012 with full list of members
filed on: 11th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 8, 2011 with full list of members
filed on: 26th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 30th, October 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 8, 2010 with full list of members
filed on: 16th, March 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2009
filed on: 20th, December 2009
| accounts
|
Free Download
(11 pages)
|
AD01 |
Company moved to new address on December 8, 2009. Old Address: 10 Glentworth Street London NW1 5PG
filed on: 8th, December 2009
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to January 31, 2008
filed on: 23rd, March 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to January 14, 2009
filed on: 14th, January 2009
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to February 14, 2008
filed on: 14th, February 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to February 14, 2008
filed on: 14th, February 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 23rd, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 23rd, November 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to February 13, 2007
filed on: 13th, February 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to February 13, 2007
filed on: 13th, February 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to February 13, 2007 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Dormant company accounts made up to January 31, 2006
filed on: 24th, November 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2006
filed on: 24th, November 2006
| accounts
|
Free Download
(3 pages)
|
288a |
On July 11, 2006 New secretary appointed
filed on: 11th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On July 11, 2006 New director appointed
filed on: 11th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On July 11, 2006 New director appointed
filed on: 11th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On July 11, 2006 New secretary appointed
filed on: 11th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On July 11, 2006 Director resigned
filed on: 11th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On July 11, 2006 New director appointed
filed on: 11th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On July 11, 2006 Director resigned
filed on: 11th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On July 11, 2006 Secretary resigned;director resigned
filed on: 11th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On July 11, 2006 New director appointed
filed on: 11th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On July 11, 2006 Secretary resigned;director resigned
filed on: 11th, July 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/07/06 from: 15 petersfield road acton london W3 8NY
filed on: 11th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/07/06 from: 15 petersfield road acton london W3 8NY
filed on: 11th, July 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2005
filed on: 16th, January 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2005
filed on: 16th, January 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to December 20, 2005
filed on: 20th, December 2005
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return made up to December 20, 2005
filed on: 20th, December 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 999 shares on January 19, 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 7th, December 2005
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 999 shares on January 19, 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 7th, December 2005
| capital
|
Free Download
(3 pages)
|
288a |
On January 23, 2004 New director appointed
filed on: 23rd, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On January 23, 2004 New secretary appointed;new director appointed
filed on: 23rd, January 2004
| officers
|
Free Download
(2 pages)
|
288b |
On January 23, 2004 Secretary resigned
filed on: 23rd, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On January 23, 2004 Director resigned
filed on: 23rd, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On January 23, 2004 Secretary resigned
filed on: 23rd, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On January 23, 2004 New secretary appointed;new director appointed
filed on: 23rd, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On January 23, 2004 New director appointed
filed on: 23rd, January 2004
| officers
|
Free Download
(2 pages)
|
288b |
On January 23, 2004 Director resigned
filed on: 23rd, January 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/01/04 from: 46A syon lane osterley middlesex TW7 5NQ
filed on: 23rd, January 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/01/04 from: 46A syon lane osterley middlesex TW7 5NQ
filed on: 23rd, January 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, January 2004
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, January 2004
| incorporation
|
Free Download
(11 pages)
|