(TM01) Director's appointment was terminated on 2024-01-23
filed on: 23rd, January 2024
| officers
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(1 page)
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(AA) Micro company accounts made up to 2023-02-28
filed on: 9th, November 2023
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 2022-02-28
filed on: 21st, November 2022
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 2021-02-28
filed on: 29th, September 2021
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 2020-02-28
filed on: 20th, October 2020
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 2019-02-28
filed on: 13th, November 2019
| accounts
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(2 pages)
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(AA) Micro company accounts made up to 2018-02-28
filed on: 29th, October 2018
| accounts
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(2 pages)
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(AA) Micro company accounts made up to 2017-02-28
filed on: 8th, November 2017
| accounts
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(2 pages)
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(AD01) New registered office address 21 Chandos Crescent Edgware HA8 6HH. Change occurred on 2017-07-01. Company's previous address: Scotish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ.
filed on: 1st, July 2017
| address
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(1 page)
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(TM02) Termination of appointment as a secretary on 2017-03-03
filed on: 16th, March 2017
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 2016-02-29
filed on: 29th, November 2016
| accounts
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(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-06-27
filed on: 20th, July 2016
| annual return
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(7 pages)
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(SH01) Statement of Capital on 2016-07-20: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-02-28
filed on: 29th, October 2015
| accounts
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(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-06-27
filed on: 30th, June 2015
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2014-02-28
filed on: 28th, November 2014
| accounts
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(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-06-27
filed on: 30th, June 2014
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2014-06-30: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-02-28
filed on: 20th, November 2013
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-06-27
filed on: 27th, June 2013
| annual return
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(6 pages)
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(CH03) On 2012-06-24 secretary's details were changed
filed on: 27th, June 2013
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2012-02-28
filed on: 21st, November 2012
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-06-27
filed on: 16th, July 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2011-02-28
filed on: 29th, November 2011
| accounts
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(8 pages)
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(CH03) On 2010-12-31 secretary's details were changed
filed on: 5th, July 2011
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-06-27
filed on: 5th, July 2011
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2010-02-28
filed on: 29th, November 2010
| accounts
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(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-06-27
filed on: 5th, August 2010
| annual return
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Free Download
(6 pages)
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(CH01) On 2010-06-27 director's details were changed
filed on: 4th, August 2010
| officers
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(2 pages)
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(CH01) On 2010-06-27 director's details were changed
filed on: 4th, August 2010
| officers
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(2 pages)
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(CH01) On 2010-06-27 director's details were changed
filed on: 4th, August 2010
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2009-02-28
filed on: 12th, December 2009
| accounts
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(12 pages)
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(363a) Period up to 2009-07-10 - Annual return with full member list
filed on: 10th, July 2009
| annual return
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(4 pages)
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(288c) Director's change of particulars
filed on: 10th, July 2009
| officers
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(1 page)
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(288c) Director's change of particulars
filed on: 10th, July 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 10th, July 2009
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2008-02-28
filed on: 4th, February 2009
| accounts
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Free Download
(11 pages)
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(363a) Period up to 2008-07-08 - Annual return with full member list
filed on: 8th, July 2008
| annual return
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Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 8th, July 2008
| officers
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Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 8th, July 2008
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2007-02-28
filed on: 12th, May 2008
| accounts
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Free Download
(11 pages)
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(288a) On 2007-12-18 New director appointed
filed on: 18th, December 2007
| officers
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(2 pages)
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(288a) On 2007-12-18 New director appointed
filed on: 18th, December 2007
| officers
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Free Download
(2 pages)
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(363a) Period up to 2007-12-17 - Annual return with full member list
filed on: 17th, December 2007
| annual return
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(2 pages)
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(363a) Period up to 2007-12-17 - Annual return with full member list
filed on: 17th, December 2007
| annual return
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Free Download
(2 pages)
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(288a) On 2007-08-30 New director appointed
filed on: 30th, August 2007
| officers
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(2 pages)
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(288a) On 2007-08-30 New director appointed
filed on: 30th, August 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-08-30 New director appointed
filed on: 30th, August 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-08-30 New director appointed
filed on: 30th, August 2007
| officers
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Free Download
(2 pages)
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(288b) On 2007-08-22 Director resigned
filed on: 22nd, August 2007
| officers
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(1 page)
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(288b) On 2007-08-22 Secretary resigned;director resigned
filed on: 22nd, August 2007
| officers
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(1 page)
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(288b) On 2007-08-22 Secretary resigned;director resigned
filed on: 22nd, August 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-08-22 Director resigned
filed on: 22nd, August 2007
| officers
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Free Download
(1 page)
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(287) Registered office changed on 22/08/07 from: c/o amfa holdings LIMITED 1 robinson road leicester LE5 4NQ
filed on: 22nd, August 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/08/07 from: c/o amfa holdings LIMITED 1 robinson road leicester LE5 4NQ
filed on: 22nd, August 2007
| address
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(1 page)
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(288a) On 2007-08-16 New secretary appointed
filed on: 16th, August 2007
| officers
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(2 pages)
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(288a) On 2007-08-16 New secretary appointed
filed on: 16th, August 2007
| officers
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(2 pages)
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(225) Accounting reference date shortened from 30/06/07 to 28/02/07
filed on: 13th, October 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/06/07 to 28/02/07
filed on: 13th, October 2006
| accounts
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(1 page)
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(288a) On 2006-07-13 New secretary appointed;new director appointed
filed on: 13th, July 2006
| officers
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(2 pages)
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(288a) On 2006-07-13 New director appointed
filed on: 13th, July 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-07-13 New secretary appointed;new director appointed
filed on: 13th, July 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-07-13 New director appointed
filed on: 13th, July 2006
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 13/07/06 from: 32 demontfort street leicester leicestershire LE1 7GD
filed on: 13th, July 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 13/07/06 from: 32 demontfort street leicester leicestershire LE1 7GD
filed on: 13th, July 2006
| address
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Free Download
(1 page)
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(88(2)R) Alloted 100 shares on 2006-07-05. Value of each share 1 £, total number of shares: 101.
filed on: 13th, July 2006
| capital
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(2 pages)
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(88(2)R) Alloted 100 shares on 2006-07-05. Value of each share 1 £, total number of shares: 101.
filed on: 13th, July 2006
| capital
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(2 pages)
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(288b) On 2006-07-04 Director resigned
filed on: 4th, July 2006
| officers
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(1 page)
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(288b) On 2006-07-04 Secretary resigned
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-07-04 Director resigned
filed on: 4th, July 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-07-04 Secretary resigned
filed on: 4th, July 2006
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 27th, June 2006
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 27th, June 2006
| incorporation
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(16 pages)
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