(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 5th, August 2020
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 19th, September 2019
| accounts
|
Free Download
(7 pages)
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(CH01) On 2019/03/25 director's details were changed
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
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(AD02) Register inspection address change date: 1970/01/01. New Address: 4 Whitchurch Parade Whitchurch Lane Middlesex HA8 6LR. Previous address: Bank House 23 Warwick Road Coventry CV1 2EZ England
filed on: 30th, November 2018
| address
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Free Download
(1 page)
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(AD04) On 1970/01/01 location of register(s) was changed to 4 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR
filed on: 30th, November 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 22nd, November 2018
| accounts
|
Free Download
(7 pages)
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(CH01) On 2018/10/11 director's details were changed
filed on: 12th, October 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2018/10/11 director's details were changed
filed on: 12th, October 2018
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 2018/08/10. New Address: 4 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR. Previous address: 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England
filed on: 10th, August 2018
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2017/03/31
filed on: 19th, December 2017
| accounts
|
Free Download
(5 pages)
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(AD01) Address change date: 2017/12/08. New Address: 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX. Previous address: Lynton House 7-12 Tavistock Square London WC1H 9BQ
filed on: 8th, December 2017
| address
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Free Download
(1 page)
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(TM01) 2017/01/17 - the day director's appointment was terminated
filed on: 17th, January 2017
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2017/01/10.
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 5th, January 2017
| accounts
|
Free Download
(5 pages)
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(AA01) Accounting reference date changed from 2015/11/30 to 2016/03/31
filed on: 8th, August 2016
| accounts
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Free Download
(1 page)
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(AD01) Address change date: 2015/12/22. New Address: Lynton House 7-12 Tavistock Square London WC1H 9BQ. Previous address: 37 Oxford Road Harrow Middlesex HA1 4JH
filed on: 22nd, December 2015
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/11/30 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(4 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2015/12/22
capital
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(AA) Data of total exemption small company accounts made up to 2014/11/30
filed on: 22nd, July 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2014/11/30 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 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 2013/11/30
filed on: 29th, August 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2013/11/30 with full list of members
filed on: 20th, December 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/11/30
filed on: 30th, August 2013
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return drawn up to 2012/11/30 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2011/11/30
filed on: 31st, August 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2011/11/30 with full list of members
filed on: 9th, January 2012
| annual return
|
Free Download
(4 pages)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Palladium House 1-4 Argyll Street London W1F 7LD
filed on: 9th, January 2012
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2010/11/30
filed on: 31st, August 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2010/11/30 with full list of members
filed on: 17th, February 2011
| annual return
|
Free Download
(5 pages)
|
(TM02) 2011/01/27 - the day secretary's appointment was terminated
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2011/01/27 from Palladium House 1-4 Argyll Street London W1F 7LD
filed on: 27th, January 2011
| address
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/11/30
filed on: 6th, August 2010
| accounts
|
Free Download
(5 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 11th, January 2010
| address
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Free Download
(1 page)
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(CH04) Secretary's details were changed on 2009/10/01
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, January 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2009/11/30 with full list of members
filed on: 11th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2008/11/30
filed on: 1st, October 2009
| accounts
|
Free Download
(5 pages)
|
(288b) On 2009/02/12 Appointment terminated director
filed on: 12th, February 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 2009/01/15 with shareholders record
filed on: 15th, January 2009
| annual return
|
Free Download
(4 pages)
|
(AAMD) Amended accounts for the period to 2007/11/30
filed on: 23rd, October 2008
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2007/11/30
filed on: 1st, October 2008
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return up to 2008/04/04 with shareholders record
filed on: 4th, April 2008
| annual return
|
Free Download
(6 pages)
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(363(288)) 2008/04/04 Annual return (Director's particulars changed)
annual return
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(288a) On 2008/01/14 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008/01/14 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/11/30
filed on: 1st, October 2007
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2006/11/30
filed on: 1st, October 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return up to 2007/01/06 with shareholders record
filed on: 6th, January 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 2007/01/06 with shareholders record
filed on: 6th, January 2007
| annual return
|
Free Download
(6 pages)
|
(288a) On 2006/08/15 New director appointed
filed on: 15th, August 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/08/15 New secretary appointed
filed on: 15th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/08/15 New director appointed
filed on: 15th, August 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/08/15 New secretary appointed
filed on: 15th, August 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 24/03/06 from: 788-790 finchley road london NW11 7TJ
filed on: 24th, March 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/03/06 from: 788-790 finchley road london NW11 7TJ
filed on: 24th, March 2006
| address
|
Free Download
(1 page)
|
(288b) On 2006/03/24 Director resigned
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/03/24 Secretary resigned
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/03/24 Director resigned
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/03/24 Secretary resigned
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 30th, November 2005
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 30th, November 2005
| incorporation
|
Free Download
(16 pages)
|