(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 7th, February 2024
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW England to Masters House 1 Marlborough Hill Harrow Middlesex HA1 1UX on Wednesday 2nd August 2023
filed on: 2nd, August 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 23rd June 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Saturday 15th April 2023
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 15th April 2023.
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 22nd April 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Wednesday 13th July 2022.
filed on: 13th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 13th July 2022
filed on: 13th, July 2022
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 2nd Flooe Grove House 55 Lowlands Road Harrow HA1 3AW England to 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW on Tuesday 17th May 2022
filed on: 17th, May 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 22nd April 2022
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 17th, February 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Saturday 14th August 2021
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Friday 14th August 2020
filed on: 14th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sunday 12th January 2020
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN England to 2nd Flooe Grove House 55 Lowlands Road Harrow HA1 3AW on Sunday 30th June 2019
filed on: 30th, June 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Saturday 12th January 2019
filed on: 15th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Tuesday 2nd January 2018.
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 2nd January 2018
filed on: 12th, January 2018
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Tuesday 2nd January 2018
filed on: 12th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 12th January 2018
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Monday 6th November 2017 director's details were changed
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Audit House 260 Field End Road Ruislip Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on Tuesday 7th November 2017
filed on: 7th, November 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, October 2017
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, October 2017
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 3rd September 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 21st, April 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Saturday 3rd September 2016
filed on: 22nd, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 3rd September 2015 with full list of members
filed on: 23rd, September 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 9th, February 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 3rd September 2014 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 2nd, April 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Tuesday 3rd September 2013 with full list of members
filed on: 17th, September 2013
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Wednesday 31st July 2013, originally was Monday 30th September 2013.
filed on: 19th, June 2013
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 6th June 2013.
filed on: 6th, June 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 6th June 2013
filed on: 6th, June 2013
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 17th, May 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 3rd September 2012 with full list of members
filed on: 18th, October 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On Sunday 1st January 2012 director's details were changed
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 3rd September 2011 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 1st, July 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Friday 3rd September 2010 with full list of members
filed on: 8th, September 2010
| annual return
|
Free Download
(3 pages)
|
(CH01) On Tuesday 5th January 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 2nd, June 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Thursday 1st October 2009
filed on: 1st, October 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On Friday 28th November 2008 Director appointed
filed on: 28th, November 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 28/11/2008 from 46 syon lane isleworth middlesex TW7 5NQ
filed on: 28th, November 2008
| address
|
Free Download
(1 page)
|
(288b) On Friday 28th November 2008 Appointment terminated director
filed on: 28th, November 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 3rd, September 2008
| incorporation
|
Free Download
(14 pages)
|