AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 11th, May 2020
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 22nd, February 2019
| accounts
|
Free Download
(11 pages)
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SH03 |
Report of purchase of own shares
filed on: 3rd, July 2018
| capital
|
Free Download
(3 pages)
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SH06 |
Notice of cancellation of shares. Capital declared on Thu, 29th Jun 2017 - 90.00 GBP
filed on: 3rd, July 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 3rd, July 2018
| resolution
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Jun 2016
filed on: 8th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 8th Jun 2016: 100.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Jun 2015
filed on: 6th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 6th Jul 2015: 100.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 7 St John's Road Harrow Middlesex HA1 2EY on Fri, 6th Mar 2015 to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ
filed on: 6th, March 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Sat, 1st Jun 2013 director's details were changed
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sat, 1st Jun 2013 secretary's details were changed
filed on: 26th, June 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 25th Jun 2014. Old Address: 26 Bessborough Road Harrow Middlesex HA1 3DL
filed on: 25th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Jun 2014
filed on: 25th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 25th Jun 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 6th Jun 2013
filed on: 17th, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 29th, June 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Fri, 1st Jun 2012 director's details were changed
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 1st Jun 2012 secretary's details were changed
filed on: 18th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 6th Jun 2012
filed on: 18th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 12th, June 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Thu, 31st May 2012. Old Address: C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA
filed on: 31st, May 2012
| address
|
Free Download
(2 pages)
|
CH03 |
On Sat, 3rd Jul 2010 secretary's details were changed
filed on: 25th, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Jun 2011
filed on: 1st, July 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 1st Sep 2010. Old Address: C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA England
filed on: 1st, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Jun 2010
filed on: 1st, September 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 20th Jul 2010. Old Address: Nexus House 2 Cray Road Sidcup Kent DA14 5DA
filed on: 20th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 1st, July 2010
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Tue, 20th Oct 2009 new director was appointed.
filed on: 20th, October 2009
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 12th Oct 2009
filed on: 12th, October 2009
| officers
|
Free Download
(2 pages)
|
AP03 |
On Mon, 12th Oct 2009, company appointed a new person to the position of a secretary
filed on: 12th, October 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 12th Oct 2009
filed on: 12th, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 22nd Jul 2009 with complete member list
filed on: 22nd, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/06/2008 to 30/09/2008
filed on: 27th, January 2009
| accounts
|
Free Download
(1 page)
|
288b |
On Wed, 17th Dec 2008 Appointment terminated director
filed on: 17th, December 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/2008 from wellesley house duke of wellington avenue royal arsenal london SE18 6SS
filed on: 27th, October 2008
| address
|
Free Download
(1 page)
|
288a |
On Fri, 11th Jul 2008 Director appointed
filed on: 11th, July 2008
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 30th, June 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 30th Jun 2008 with complete member list
filed on: 30th, June 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On Fri, 29th Jun 2007 New director appointed
filed on: 29th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 29th Jun 2007 Director resigned
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 29th Jun 2007 Secretary resigned
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 29th Jun 2007 New secretary appointed
filed on: 29th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 29th Jun 2007 New director appointed
filed on: 29th, June 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wed, 6th Jun 2007. Value of each share 1 £, total number of shares: 100.
filed on: 29th, June 2007
| capital
|
Free Download
(2 pages)
|
288b |
On Fri, 29th Jun 2007 Secretary resigned
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 29th Jun 2007 New secretary appointed
filed on: 29th, June 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wed, 6th Jun 2007. Value of each share 1 £, total number of shares: 100.
filed on: 29th, June 2007
| capital
|
Free Download
(2 pages)
|
288b |
On Fri, 29th Jun 2007 Director resigned
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, June 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, June 2007
| incorporation
|
Free Download
(17 pages)
|