(CH01) On 26th January 2024 director's details were changed
filed on: 26th, January 2024
| officers
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(2 pages)
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(CH01) On 26th January 2024 director's details were changed
filed on: 26th, January 2024
| officers
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(2 pages)
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(AD01) Change of registered address from Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom on 26th January 2024 to Elthorne Gate 64 High Street Pinner HA5 5QA
filed on: 26th, January 2024
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 21st, November 2022
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 28th, December 2021
| accounts
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(11 pages)
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(TM01) Director's appointment terminated on 17th January 2021
filed on: 5th, July 2021
| officers
|
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(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 28th, November 2020
| accounts
|
Free Download
(11 pages)
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(AD01) Change of registered address from Richfields, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 25th March 2020 to Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
filed on: 25th, March 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(11 pages)
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(CH01) On 1st August 2017 director's details were changed
filed on: 12th, May 2019
| officers
|
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 28th, September 2018
| accounts
|
Free Download
(11 pages)
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(AP01) New director was appointed on 1st August 2017
filed on: 18th, August 2017
| officers
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(3 pages)
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(AP01) New director was appointed on 1st August 2017
filed on: 15th, August 2017
| officers
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(3 pages)
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(TM01) Director's appointment terminated on 1st August 2017
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 84 Albert Hall Mansions Prince Consort Road Kensington Gore London SW7 2AQ on 15th August 2017 to Richfields, Signal House Lyon Road Harrow Middlesex HA1 2AQ
filed on: 15th, August 2017
| address
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 1st August 2017
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 1st August 2017
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st August 2017
filed on: 15th, August 2017
| officers
|
Free Download
(3 pages)
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(CH01) On 13th May 2017 director's details were changed
filed on: 13th, May 2017
| officers
|
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(2 pages)
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(CH01) On 13th May 2017 director's details were changed
filed on: 13th, May 2017
| officers
|
Free Download
(2 pages)
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(CH03) On 13th May 2017 secretary's details were changed
filed on: 13th, May 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 27th, December 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 30th May 2016
filed on: 31st, July 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 31st July 2016: 5.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 30th, December 2015
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 30th May 2015
filed on: 7th, July 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 7th July 2015: 5.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 27th, December 2014
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 30th May 2014
filed on: 11th, August 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 11th August 2014: 5.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 30th May 2013
filed on: 13th, August 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 13th August 2013: 5.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 23rd, December 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 30th May 2012
filed on: 10th, August 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 30th, December 2011
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 30th May 2011
filed on: 15th, August 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(5 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 30th May 2010
filed on: 17th, August 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 6th July 2009 with complete member list
filed on: 6th, July 2009
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 13th May 2009 with complete member list
filed on: 13th, May 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 30th, December 2008
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 3rd, February 2008
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 3rd, February 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 12th June 2007 with complete member list
filed on: 12th, June 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 12th June 2007 with complete member list
filed on: 12th, June 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(5 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 13th October 2006 with complete member list
filed on: 13th, October 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 13th October 2006 with complete member list
filed on: 13th, October 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2005
filed on: 4th, February 2006
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2005
filed on: 4th, February 2006
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return drawn up to 27th June 2005 with complete member list
filed on: 27th, June 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 27th June 2005 with complete member list
filed on: 27th, June 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2004
filed on: 4th, February 2005
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2004
filed on: 4th, February 2005
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return drawn up to 9th June 2004 with complete member list
filed on: 9th, June 2004
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 9th June 2004 with complete member list
filed on: 9th, June 2004
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date shortened from 31/05/04 to 31/03/04
filed on: 13th, January 2004
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/04 to 31/03/04
filed on: 13th, January 2004
| accounts
|
Free Download
(1 page)
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(288a) On 18th June 2003 New director appointed
filed on: 18th, June 2003
| officers
|
Free Download
(2 pages)
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(288a) On 18th June 2003 New secretary appointed;new director appointed
filed on: 18th, June 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 18th June 2003 New director appointed
filed on: 18th, June 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 18th June 2003 New secretary appointed;new director appointed
filed on: 18th, June 2003
| officers
|
Free Download
(2 pages)
|
(288b) On 30th May 2003 Director resigned
filed on: 30th, May 2003
| officers
|
Free Download
(1 page)
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(288b) On 30th May 2003 Director resigned
filed on: 30th, May 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 30th, May 2003
| incorporation
|
Free Download
(16 pages)
|
(288b) On 30th May 2003 Secretary resigned
filed on: 30th, May 2003
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 30th, May 2003
| incorporation
|
Free Download
(16 pages)
|
(288b) On 30th May 2003 Secretary resigned
filed on: 30th, May 2003
| officers
|
Free Download
(1 page)
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