(AA) Audit exemption subsidiary accounts for the year ending on 2022/09/30
filed on: 9th, March 2024
| accounts
|
Free Download
(11 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 9th, March 2024
| accounts
|
Free Download
(50 pages)
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(AP01) New director appointment on 2024/02/01.
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
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(TM01) 2024/02/01 - the day director's appointment was terminated
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2022/09/28
filed on: 21st, September 2023
| accounts
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/09/01.
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
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(TM01) 2023/09/01 - the day director's appointment was terminated
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
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(TM01) 2023/08/15 - the day director's appointment was terminated
filed on: 6th, September 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/06/30.
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
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(TM01) 2023/06/30 - the day director's appointment was terminated
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2022/09/29
filed on: 28th, June 2023
| accounts
|
Free Download
(1 page)
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(AD01) Address change date: 2022/10/07. New Address: Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR. Previous address: 3 Peardon Street London SW8 3BW England
filed on: 7th, October 2022
| address
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on 2021/09/30
filed on: 4th, July 2022
| accounts
|
Free Download
(10 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 22nd, June 2022
| accounts
|
Free Download
(40 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, February 2022
| resolution
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/11/17.
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/09/20.
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/09/20 - the day director's appointment was terminated
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2021/08/23 - the day director's appointment was terminated
filed on: 23rd, August 2021
| officers
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 14th, June 2021
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, June 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2020/09/30
filed on: 11th, June 2021
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2020/09/01.
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/09/01.
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2020/09/30, originally was 2021/03/31.
filed on: 2nd, September 2020
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 2020/09/02. New Address: 3 Peardon Street London SW8 3BW. Previous address: 87 Longley Road Harrow Middlesex HA1 4TQ
filed on: 2nd, September 2020
| address
|
Free Download
(1 page)
|
(TM02) 2020/09/01 - the day secretary's appointment was terminated
filed on: 2nd, September 2020
| officers
|
Free Download
(1 page)
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(TM01) 2020/09/01 - the day director's appointment was terminated
filed on: 2nd, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/09/01.
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 19th, August 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 9th, December 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 23rd, December 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/03/31
filed on: 22nd, December 2017
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 28th, December 2016
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 15th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2015/10/06 with full list of members
filed on: 9th, December 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 16th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2014/10/06 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/15
capital
|
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 17th, December 2013
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2013/02/01 director's details were changed
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/10/06 with full list of members
filed on: 13th, November 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2013/11/13 from 56 the Paddocks Wembley Middlesex HA9 9HJ
filed on: 13th, November 2013
| address
|
Free Download
(1 page)
|
(CH03) On 2013/02/01 secretary's details were changed
filed on: 13th, November 2013
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 29th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2012/10/06 with full list of members
filed on: 14th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 23rd, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2011/10/06 with full list of members
filed on: 1st, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 24th, December 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2010/10/06 with full list of members
filed on: 8th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 9th, January 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 24th, October 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2009/10/06 with full list of members
filed on: 24th, October 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 28th, January 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 2008/12/18 with shareholders record
filed on: 18th, December 2008
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return up to 2007/11/21 with shareholders record
filed on: 21st, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/11/21 with shareholders record
filed on: 21st, November 2007
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 25th, July 2007
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 25th, July 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 25th, July 2007
| accounts
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 25th, July 2007
| accounts
|
Free Download
(1 page)
|
(363s) Annual return up to 2006/11/28 with shareholders record
filed on: 28th, November 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 2006/11/28 with shareholders record
filed on: 28th, November 2006
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 26/10/05 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 26th, October 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 26/10/05 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 26th, October 2005
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares from 2005/10/06 to 2005/10/18. Value of each share 1 £, total number of shares: 100.
filed on: 26th, October 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares from 2005/10/06 to 2005/10/18. Value of each share 1 £, total number of shares: 100.
filed on: 26th, October 2005
| capital
|
Free Download
(2 pages)
|
(288a) On 2005/10/26 New director appointed
filed on: 26th, October 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005/10/26 New director appointed
filed on: 26th, October 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/10/26 New secretary appointed
filed on: 26th, October 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/10/26 New secretary appointed
filed on: 26th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/10/19 Director resigned
filed on: 19th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/10/19 Secretary resigned
filed on: 19th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/10/19 Secretary resigned
filed on: 19th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/10/19 Director resigned
filed on: 19th, October 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 6th, October 2005
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 6th, October 2005
| incorporation
|
Free Download
(15 pages)
|