(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 15th, June 2020
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Pink Zone Civic Centre Lampton Road Hounslow Middlesex TW3 4DN to 7 Bath Road Hounslow TW3 3EB on Wednesday 25th September 2019
filed on: 25th, September 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 12th, January 2017
| accounts
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, September 2016
| resolution
|
Free Download
|
(MAR) Re-registration of Articles and Memorandum
filed on: 21st, September 2016
| incorporation
|
Free Download
(17 pages)
|
(AR01) Annual return made up to Monday 15th February 2016, no shareholders list
filed on: 19th, April 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(39 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, April 2015
| resolution
|
Free Download
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Pink Zone Civic Centre Lampton Road Hounslow Middlesex TW3 4DN
filed on: 2nd, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 15th February 2015, no shareholders list
filed on: 2nd, March 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Monday 31st March 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(37 pages)
|
(AD01) Change of registered office on Friday 23rd May 2014 from Pavilion Af Civic Centre Lampton Road Hounslow Middlesex TW3 4DN
filed on: 23rd, May 2014
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, May 2014
| resolution
|
Free Download
(19 pages)
|
(AR01) Annual return made up to Saturday 15th February 2014, no shareholders list
filed on: 12th, March 2014
| annual return
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(39 pages)
|
(AD01) Change of registered office on Thursday 11th July 2013 from St Catherine's House 2 Hanworth Road Feltham TW13 5AB England
filed on: 11th, July 2013
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 15th February 2013, no shareholders list
filed on: 8th, March 2013
| annual return
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2012
filed on: 3rd, October 2012
| accounts
|
Free Download
(43 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 26th, June 2012
| address
|
Free Download
(2 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Sceptre Court 40 Tower Hill London EC3N 4DX
filed on: 26th, June 2012
| address
|
Free Download
(2 pages)
|
(AD04) Register(s) moved to registered office address
filed on: 8th, March 2012
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 8th March 2012 from , St Catherine's House 2 Hanworth Road, Feltham, TW13 5AB
filed on: 8th, March 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 15th February 2012, no shareholders list
filed on: 8th, March 2012
| annual return
|
Free Download
(15 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2011
filed on: 12th, October 2011
| accounts
|
Free Download
(41 pages)
|
(AR01) Annual return made up to Tuesday 15th February 2011, no shareholders list
filed on: 10th, March 2011
| annual return
|
Free Download
(18 pages)
|
(AA) Full accounts data made up to Wednesday 31st March 2010
filed on: 23rd, August 2010
| accounts
|
Free Download
(37 pages)
|
(AR01) Annual return made up to Monday 15th February 2010, no shareholders list
filed on: 16th, March 2010
| annual return
|
Free Download
(11 pages)
|
(AD01) Change of registered office on Monday 15th March 2010 from , St Catherine's House, 2 Hanworth Road, Feltham, TW13 5AB
filed on: 15th, March 2010
| address
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 24th, October 2009
| incorporation
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 24th, October 2009
| resolution
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 14th, October 2009
| address
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 14th, October 2009
| address
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2009
filed on: 3rd, September 2009
| accounts
|
Free Download
(38 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, May 2009
| resolution
|
Free Download
(1 page)
|
(363a) Annual return made up to Friday 13th March 2009
filed on: 13th, March 2009
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Monday 31st March 2008
filed on: 8th, January 2009
| accounts
|
Free Download
(33 pages)
|
(363a) Annual return made up to Wednesday 5th March 2008
filed on: 5th, March 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2007
filed on: 4th, September 2007
| accounts
|
Free Download
(29 pages)
|
(363s) Annual return made up to Thursday 22nd March 2007
filed on: 22nd, March 2007
| annual return
|
Free Download
(10 pages)
|
(363(288)) Annual return made up to Thursday 22nd March 2007 (Director's particulars changed;director resigned)
annual return
|
|
(AA) Full accounts data made up to Friday 31st March 2006
filed on: 21st, September 2006
| accounts
|
Free Download
(28 pages)
|
(363s) Annual return made up to Friday 10th March 2006
filed on: 10th, March 2006
| annual return
|
Free Download
(10 pages)
|
(363(288)) Annual return made up to Friday 10th March 2006 (Director's particulars changed)
annual return
|
|
(AA) Full accounts data made up to Thursday 31st March 2005
filed on: 16th, November 2005
| accounts
|
Free Download
(27 pages)
|
(363s) Annual return made up to Tuesday 22nd February 2005
filed on: 22nd, February 2005
| annual return
|
Free Download
(10 pages)
|
(363(288)) Annual return made up to Tuesday 22nd February 2005 (Registered office changed on 22/02/05)
annual return
|
|
(AA) Full accounts data made up to Wednesday 31st March 2004
filed on: 27th, October 2004
| accounts
|
Free Download
(30 pages)
|
(363s) Annual return made up to Wednesday 25th February 2004
filed on: 25th, February 2004
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts data made up to Monday 31st March 2003
filed on: 17th, December 2003
| accounts
|
Free Download
(25 pages)
|
(363s) Annual return made up to Wednesday 19th March 2003
filed on: 19th, March 2003
| annual return
|
Free Download
(9 pages)
|
(363(288)) Annual return made up to Wednesday 19th March 2003 (Director's particulars changed)
annual return
|
|
(225) Accounting reference date extended from 28/02/03 to 31/03/03
filed on: 30th, December 2002
| accounts
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 20th, September 2002
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/06/02 from: sceptre court, 40 tower hill, london, EC3N 4DX
filed on: 18th, June 2002
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 24th, April 2002
| resolution
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 24th, April 2002
| resolution
|
Free Download
(21 pages)
|
(NEWINC) Company registration
filed on: 15th, February 2002
| incorporation
|
Free Download
(42 pages)
|