(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 27th, October 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 23rd, January 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 27th, October 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 13th, January 2021
| accounts
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 30th, October 2019
| accounts
|
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(2 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 26th, October 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 30th, October 2017
| accounts
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(3 pages)
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(AD01) Change of registered address from 102a Signal House Lyon Road Harrow Middlesex HA1 2AG on Fri, 7th Oct 2016 to 6 Bedford Road Moor Park Northwood HA6 2BB
filed on: 7th, October 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 27th Jan 2016
filed on: 29th, February 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Mon, 29th Feb 2016: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 27th Jan 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 28th, October 2014
| accounts
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Thu, 30th Jan 2014. Old Address: Acre House 11-15 William Road London NW1 3ER
filed on: 30th, January 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 27th Jan 2014
filed on: 29th, January 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Wed, 29th Jan 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 27th Jan 2013
filed on: 18th, March 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 5th, November 2012
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 27th Jan 2012
filed on: 16th, February 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(4 pages)
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(CH01) On Fri, 5th Mar 2010 director's details were changed
filed on: 17th, February 2011
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 27th Jan 2011
filed on: 17th, February 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 1st, November 2010
| accounts
|
Free Download
(4 pages)
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(CH03) On Mon, 1st Mar 2010 secretary's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(1 page)
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(CH01) On Mon, 1st Mar 2010 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 27th Jan 2010
filed on: 23rd, February 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jan 2009
filed on: 1st, December 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to Mon, 9th Feb 2009 with complete member list
filed on: 9th, February 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2008
filed on: 1st, December 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to Mon, 4th Feb 2008 with complete member list
filed on: 4th, February 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Mon, 4th Feb 2008 with complete member list
filed on: 4th, February 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2007
filed on: 21st, December 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2007
filed on: 21st, December 2007
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to Wed, 31st Jan 2007 with complete member list
filed on: 31st, January 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Wed, 31st Jan 2007 with complete member list
filed on: 31st, January 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2006
filed on: 4th, December 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2006
filed on: 4th, December 2006
| accounts
|
Free Download
(6 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 18th, July 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 18th, July 2006
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 18th Jul 2006 with complete member list
filed on: 18th, July 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Tue, 18th Jul 2006 with complete member list
filed on: 18th, July 2006
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 21/06/06 from: 55-56A the mall ealing london W5 3TA
filed on: 21st, June 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 21/06/06 from: 55-56A the mall ealing london W5 3TA
filed on: 21st, June 2006
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on Wed, 17th Aug 2005. Value of each share 1 £, total number of shares: 2.
filed on: 20th, June 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Wed, 17th Aug 2005. Value of each share 1 £, total number of shares: 2.
filed on: 20th, June 2006
| capital
|
Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 8th, February 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 8th, February 2006
| officers
|
Free Download
(1 page)
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(288b) On Tue, 20th Sep 2005 Secretary resigned
filed on: 20th, September 2005
| officers
|
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(1 page)
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(288a) On Tue, 20th Sep 2005 New secretary appointed
filed on: 20th, September 2005
| officers
|
Free Download
(1 page)
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(288a) On Tue, 20th Sep 2005 New director appointed
filed on: 20th, September 2005
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 20th Sep 2005 Secretary resigned
filed on: 20th, September 2005
| officers
|
Free Download
(1 page)
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(288a) On Tue, 20th Sep 2005 New director appointed
filed on: 20th, September 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 20th Sep 2005 New secretary appointed
filed on: 20th, September 2005
| officers
|
Free Download
(1 page)
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(288b) On Wed, 7th Sep 2005 Director resigned
filed on: 7th, September 2005
| officers
|
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(1 page)
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(288b) On Wed, 7th Sep 2005 Director resigned
filed on: 7th, September 2005
| officers
|
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(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 7th, September 2005
| resolution
|
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(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 7th, September 2005
| resolution
|
Free Download
(1 page)
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(CERTNM) Company name changed laindon north property (nobel sq uare) LTDcertificate issued on 01/09/05
filed on: 1st, September 2005
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed laindon north property (nobel sq uare) LTDcertificate issued on 01/09/05
filed on: 1st, September 2005
| change of name
|
Free Download
(2 pages)
|
(288a) On Thu, 24th Feb 2005 New director appointed
filed on: 24th, February 2005
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 24th Feb 2005 New director appointed
filed on: 24th, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 24th Feb 2005 New director appointed
filed on: 24th, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 24th Feb 2005 New secretary appointed
filed on: 24th, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 24th Feb 2005 New director appointed
filed on: 24th, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 24th Feb 2005 New secretary appointed
filed on: 24th, February 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 18th Feb 2005 Director resigned
filed on: 18th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 18th Feb 2005 Secretary resigned
filed on: 18th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 18th Feb 2005 Director resigned
filed on: 18th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 18th Feb 2005 Secretary resigned
filed on: 18th, February 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 27th, January 2005
| incorporation
|
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(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, January 2005
| incorporation
|
Free Download
(17 pages)
|