AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 29th, May 2023
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 1st, November 2022
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Friday 14th October 202250.00 GBP
filed on: 1st, November 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 20th, May 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 3rd, May 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 25th, January 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 10th, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 10th August 2015 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 4th September 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 27th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 10th August 2014 with full list of members
filed on: 15th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 24th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 10th August 2013 with full list of members
filed on: 16th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 16th August 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 14th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 10th August 2012 with full list of members
filed on: 20th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Tuesday 28th February 2012 from Shenkers Chartered Accountants & Registered Auditors 5 Wellesley Court Apsley Way London NW2 7HF
filed on: 28th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 10th August 2011 with full list of members
filed on: 6th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 10th August 2010 with full list of members
filed on: 16th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(12 pages)
|
353 |
Location of register of members
filed on: 21st, September 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 21st, September 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 21st September 2009
filed on: 21st, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 13th, July 2009
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 16th, May 2009
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/05/2009 from shenkers 5 wellesley court apsley way london NW2 7HF
filed on: 14th, May 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/03/2009 from swan reach 40 canalside gardens southall middlesex UB2 5TJ
filed on: 19th, March 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 30th, December 2008
| accounts
|
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 20th, November 2008
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/10/2008 from swan reach 40 canalside gardens southall middlesex UB2 5TJ
filed on: 27th, October 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/10/2008 from 40 canalside gardens southall middlesex UB2 5TJ uk
filed on: 21st, October 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 20th October 2008
filed on: 20th, October 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 17/10/2008 from 16 brandon road norwood green southall middlesex UB2 5SL
filed on: 17th, October 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 17th, October 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 17th, October 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/10/2008 from 40 canalside gardens southall middlesex UB2 5TJ uk
filed on: 17th, October 2008
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Thursday 27th September 2007
filed on: 27th, September 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2004
filed on: 31st, August 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 31st, August 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 31st, August 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 13th September 2006
filed on: 13th, September 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Wednesday 13th September 2006 (Director resigned)
annual return
|
|
363s |
Annual return made up to Tuesday 27th September 2005
filed on: 27th, September 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Friday 3rd September 2004
filed on: 3rd, September 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st August 2003
filed on: 16th, June 2004
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return made up to Monday 13th October 2003
filed on: 13th, October 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2002
filed on: 2nd, July 2003
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return made up to Friday 13th September 2002
filed on: 13th, September 2002
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2001
filed on: 29th, June 2002
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2000
filed on: 9th, October 2001
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return made up to Monday 13th August 2001
filed on: 13th, August 2001
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Tuesday 31st August 1999
filed on: 31st, August 2000
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return made up to Thursday 31st August 2000
filed on: 31st, August 2000
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Friday 10th September 1999
filed on: 10th, September 1999
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 14/08/98 from: 32-36 bath road hounsloe middlesex TW3 3EF
filed on: 14th, August 1998
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, August 1998
| incorporation
|
Free Download
(20 pages)
|