(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 21st, January 2022
| accounts
|
Free Download
(3 pages)
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(AP01) New director appointment on Thursday 3rd June 2021.
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 3rd June 2021.
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 20th December 2019
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 20th December 2019.
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to Thursday 12th November 2015 with full list of members
filed on: 13th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 13th November 2015
capital
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(AD01) Registered office address changed from 237-241 Lower Mortlake Road Richmond Surrey TW9 2LL to 34 Bellfield Avenue Harrow Middlesex HA3 6SX on Friday 13th November 2015
filed on: 13th, November 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 24th June 2015 with full list of members
filed on: 6th, August 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 29th, March 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Tuesday 24th June 2014 with full list of members
filed on: 29th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 29th July 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 24th, February 2014
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered office on Tuesday 3rd December 2013 from Manor Court Lower Mortlake Road Richmond TW9 2LL
filed on: 3rd, December 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 24th June 2013 with full list of members
filed on: 25th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 29th, March 2013
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: Thursday 28th February 2013
filed on: 28th, February 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 31st January 2013 with full list of members
filed on: 28th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Friday 22nd June 2012 with full list of members
filed on: 1st, August 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 20th, March 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Wednesday 22nd June 2011 with full list of members
filed on: 3rd, August 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Tuesday 22nd June 2010 with full list of members
filed on: 1st, September 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 16th, April 2010
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return made up to Thursday 2nd July 2009
filed on: 2nd, July 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 27th, April 2009
| accounts
|
Free Download
(10 pages)
|
(288b) On Tuesday 31st March 2009 Appointment terminated director
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 31st March 2009 Appointment terminated director
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Friday 11th July 2008
filed on: 11th, July 2008
| annual return
|
Free Download
(4 pages)
|
(353) Location of register of members
filed on: 11th, July 2008
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2007
filed on: 3rd, February 2008
| accounts
|
Free Download
(18 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2007
filed on: 3rd, February 2008
| accounts
|
Free Download
(18 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 2nd, January 2008
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 2nd, January 2008
| accounts
|
Free Download
(8 pages)
|
(363s) Annual return made up to Wednesday 7th November 2007
filed on: 7th, November 2007
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return made up to Wednesday 7th November 2007
filed on: 7th, November 2007
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return made up to Friday 28th July 2006
filed on: 28th, July 2006
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return made up to Friday 28th July 2006
filed on: 28th, July 2006
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return made up to Friday 28th July 2006 (Director's particulars changed)
annual return
|
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(287) Registered office changed on 13/07/06 from: 34 bellfield avenue harrow middlesex HA3 6SX
filed on: 13th, July 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 13/07/06 from: 34 bellfield avenue harrow middlesex HA3 6SX
filed on: 13th, July 2006
| address
|
Free Download
(1 page)
|
(288a) On Wednesday 12th October 2005 New secretary appointed;new director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 12th October 2005 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 12th October 2005 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 12th October 2005 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 12th October 2005 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 12th October 2005 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 12th October 2005 New secretary appointed;new director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 12th October 2005 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 28/09/05 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 28th, September 2005
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares from Monday 11th July 2005 to Wednesday 20th July 2005. Value of each share 1 £, total number of shares: 100.
filed on: 28th, September 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares from Monday 11th July 2005 to Wednesday 20th July 2005. Value of each share 1 £, total number of shares: 100.
filed on: 28th, September 2005
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 28/09/05 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 28th, September 2005
| address
|
Free Download
(1 page)
|
(288b) On Tuesday 19th July 2005 Secretary resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 19th July 2005 Secretary resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 19th July 2005 Director resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 19th July 2005 Director resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 19th, July 2005
| resolution
|
Free Download
(13 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 19th, July 2005
| resolution
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 22nd, June 2005
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 22nd, June 2005
| incorporation
|
Free Download
(15 pages)
|