AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Saturday 23rd July 2022 director's details were changed
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 25th, May 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ. Change occurred on Friday 20th May 2022. Company's previous address: 4 Kinnaird Avenue London W4 3SH England.
filed on: 20th, May 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 9th August 2021 director's details were changed
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 11th September 2020
filed on: 15th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Monday 12th August 2019 director's details were changed
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 3rd, May 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 4 Kinnaird Avenue London W4 3SH. Change occurred on Tuesday 16th August 2016. Company's previous address: 46 Magnolia Road London Chiswick W4 3RB.
filed on: 16th, August 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thursday 28th January 2016 director's details were changed
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 7th August 2015
filed on: 25th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 25th August 2015
capital
|
|
AD01 |
New registered office address 46 Magnolia Road London Chiswick W4 3RB. Change occurred on Wednesday 1st July 2015. Company's previous address: 4 Kinnaird Avenue Chiswick London W4 3SH.
filed on: 1st, July 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 30th June 2015 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 30th June 2015 secretary's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 7th August 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 28th August 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 7th August 2013
filed on: 30th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 3rd, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 7th August 2012
filed on: 23rd, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 7th August 2011
filed on: 29th, September 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 29th September 2011 director's details were changed
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 29th September 2011 from 46 Magnolia Road Chiswick London W4 3RB
filed on: 29th, September 2011
| address
|
Free Download
(1 page)
|
CH03 |
On Thursday 29th September 2011 secretary's details were changed
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 7th, February 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th August 2010
filed on: 13th, September 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 6th August 2010 director's details were changed
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 3rd, June 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 7th August 2009
filed on: 22nd, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st August 2008
filed on: 22nd, June 2009
| accounts
|
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 22nd, October 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 22nd, October 2008
| officers
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 22nd October 2008 - Annual return with full member list
filed on: 22nd, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2007
filed on: 2nd, July 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/06/2008 from 25 ernest gardens chiswick london W4 3QA
filed on: 30th, June 2008
| address
|
Free Download
(1 page)
|
363s |
Period up to Monday 23rd June 2008 - Annual return with full member list
filed on: 23rd, June 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2006
filed on: 8th, June 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2006
filed on: 8th, June 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Friday 29th September 2006 - Annual return with full member list
filed on: 29th, September 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Friday 29th September 2006 - Annual return with full member list
filed on: 29th, September 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2005
filed on: 20th, July 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2005
filed on: 20th, July 2006
| accounts
|
Free Download
(2 pages)
|
363s |
Period up to Thursday 24th November 2005 - Annual return with full member list
filed on: 24th, November 2005
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 24/11/05
annual return
|
|
363s |
Period up to Thursday 24th November 2005 - Annual return with full member list
filed on: 24th, November 2005
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 24/11/05
annual return
|
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2004
filed on: 16th, November 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Tuesday 16th November 2004 - Annual return with full member list
filed on: 16th, November 2004
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to Tuesday 16th November 2004 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Period up to Tuesday 16th November 2004 - Annual return with full member list
filed on: 16th, November 2004
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to Tuesday 16th November 2004 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2004
filed on: 16th, November 2004
| accounts
|
Free Download
(6 pages)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 1st March 2004 New secretary appointed
filed on: 1st, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/03/04 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ
filed on: 1st, March 2004
| address
|
Free Download
(1 page)
|
288a |
On Monday 1st March 2004 New secretary appointed
filed on: 1st, March 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/03/04 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ
filed on: 1st, March 2004
| address
|
Free Download
(1 page)
|
288b |
On Tuesday 12th August 2003 Secretary resigned
filed on: 12th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 12th August 2003 Secretary resigned
filed on: 12th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 12th August 2003 Director resigned
filed on: 12th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 12th August 2003 Director resigned
filed on: 12th, August 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, August 2003
| incorporation
|
Free Download
|
NEWINC |
Company registration
filed on: 7th, August 2003
| incorporation
|
|