(AD01) Address change date: 19th September 2023. New Address: 173 Cleveland Street London W1T 6QR. Previous address: C/O Shah Dodhia & Co 173-175 Cleveland Street London W1T 6QR
filed on: 19th, September 2023
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(AA) Micro company accounts made up to 31st March 2022
filed on: 31st, March 2023
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 31st March 2021
filed on: 31st, March 2022
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 31st March 2020
filed on: 24th, March 2021
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 31st March 2019
filed on: 28th, October 2019
| accounts
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(5 pages)
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(CH01) On 1st June 2018 director's details were changed
filed on: 5th, March 2019
| officers
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(2 pages)
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(AA) Micro company accounts made up to 31st March 2018
filed on: 3rd, January 2019
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 31st March 2017
filed on: 9th, December 2017
| accounts
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 1st, November 2016
| accounts
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(5 pages)
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(CH01) On 28th February 2016 director's details were changed
filed on: 16th, March 2016
| officers
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(2 pages)
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(AR01) Annual return drawn up to 28th February 2016 with full list of members
filed on: 16th, March 2016
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 16th March 2016: 200.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 15th, December 2015
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 28th May 2015 with full list of members
filed on: 21st, June 2015
| annual return
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(3 pages)
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(SH01) Statement of Capital on 21st June 2015: 200.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 11th, January 2015
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 28th May 2014 with full list of members
filed on: 28th, May 2014
| annual return
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(3 pages)
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(SH01) Statement of Capital on 28th May 2014: 200.00 GBP
capital
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(AP01) New director was appointed on 17th January 2014
filed on: 17th, January 2014
| officers
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(2 pages)
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(TM01) 17th January 2014 - the day director's appointment was terminated
filed on: 17th, January 2014
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 17th, December 2013
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 31st May 2013 with full list of members
filed on: 24th, June 2013
| annual return
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(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2012
filed on: 2nd, January 2013
| accounts
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(5 pages)
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(TM01) 23rd November 2012 - the day director's appointment was terminated
filed on: 23rd, November 2012
| officers
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(1 page)
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(AP01) New director was appointed on 23rd November 2012
filed on: 23rd, November 2012
| officers
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(2 pages)
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(AD01) Registered office address changed from Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA United Kingdom on 16th July 2012
filed on: 16th, July 2012
| address
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(1 page)
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(AD01) Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 13th July 2012
filed on: 13th, July 2012
| address
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(1 page)
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(AR01) Annual return drawn up to 31st May 2012 with full list of members
filed on: 21st, June 2012
| annual return
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Free Download
(4 pages)
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(TM01) 18th April 2012 - the day director's appointment was terminated
filed on: 18th, April 2012
| officers
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(1 page)
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(TM02) 18th April 2012 - the day secretary's appointment was terminated
filed on: 18th, April 2012
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 29th, December 2011
| accounts
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(4 pages)
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(AP01) New director was appointed on 3rd August 2011
filed on: 3rd, August 2011
| officers
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(2 pages)
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(TM01) 2nd August 2011 - the day director's appointment was terminated
filed on: 2nd, August 2011
| officers
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(1 page)
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(AR01) Annual return drawn up to 31st May 2011 with full list of members
filed on: 2nd, June 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 4th, January 2011
| accounts
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(4 pages)
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(CH01) On 31st May 2010 director's details were changed
filed on: 18th, June 2010
| officers
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(2 pages)
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(AD02) Register inspection address has been changed
filed on: 18th, June 2010
| address
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(1 page)
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(AR01) Annual return drawn up to 31st May 2010 with full list of members
filed on: 18th, June 2010
| annual return
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Free Download
(5 pages)
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(AD01) Registered office address changed from 11 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR on 21st April 2010
filed on: 21st, April 2010
| address
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(1 page)
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(AAMD) Amended accounts made up to 31st March 2008
filed on: 19th, December 2009
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 28th, October 2009
| accounts
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Free Download
(5 pages)
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(AP01) New director was appointed on 14th October 2009
filed on: 14th, October 2009
| officers
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(2 pages)
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(363a) Annual return up to 2nd July 2009 with shareholders record
filed on: 2nd, July 2009
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 31st, January 2009
| accounts
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(7 pages)
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(363a) Annual return up to 26th January 2009 with shareholders record
filed on: 26th, January 2009
| annual return
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(3 pages)
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(363a) Annual return up to 14th August 2008 with shareholders record
filed on: 14th, August 2008
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 31st, January 2008
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 31st, January 2008
| accounts
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Free Download
(7 pages)
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(288b) On 29th June 2007 Director resigned
filed on: 29th, June 2007
| officers
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(1 page)
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(288a) On 29th June 2007 New director appointed
filed on: 29th, June 2007
| officers
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Free Download
(2 pages)
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(288a) On 29th June 2007 New director appointed
filed on: 29th, June 2007
| officers
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Free Download
(2 pages)
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(288b) On 29th June 2007 Director resigned
filed on: 29th, June 2007
| officers
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Free Download
(1 page)
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(363a) Annual return up to 20th June 2007 with shareholders record
filed on: 20th, June 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 20th June 2007 with shareholders record
filed on: 20th, June 2007
| annual return
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Free Download
(2 pages)
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(288a) On 8th May 2007 New secretary appointed
filed on: 8th, May 2007
| officers
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Free Download
(2 pages)
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(288b) On 8th May 2007 Secretary resigned
filed on: 8th, May 2007
| officers
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(1 page)
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(288b) On 8th May 2007 Secretary resigned
filed on: 8th, May 2007
| officers
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Free Download
(1 page)
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(288a) On 8th May 2007 New secretary appointed
filed on: 8th, May 2007
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st March 2006
filed on: 30th, April 2007
| accounts
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(1 page)
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(AA) Accounts for a dormant company made up to 31st March 2006
filed on: 30th, April 2007
| accounts
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(1 page)
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(287) Registered office changed on 21/02/07 from: catchet the delph centre civic way swadlincote derbyshire DE11 0AD
filed on: 21st, February 2007
| address
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(1 page)
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(287) Registered office changed on 21/02/07 from: catchet the delph centre civic way swadlincote derbyshire DE11 0AD
filed on: 21st, February 2007
| address
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(1 page)
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(288a) On 17th October 2006 New director appointed
filed on: 17th, October 2006
| officers
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Free Download
(2 pages)
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(288a) On 17th October 2006 New secretary appointed
filed on: 17th, October 2006
| officers
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Free Download
(2 pages)
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(288a) On 17th October 2006 New director appointed
filed on: 17th, October 2006
| officers
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Free Download
(2 pages)
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(288a) On 17th October 2006 New secretary appointed
filed on: 17th, October 2006
| officers
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Free Download
(2 pages)
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(288b) On 16th October 2006 Secretary resigned
filed on: 16th, October 2006
| officers
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Free Download
(1 page)
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(288b) On 16th October 2006 Director resigned
filed on: 16th, October 2006
| officers
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Free Download
(1 page)
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(288b) On 16th October 2006 Director resigned
filed on: 16th, October 2006
| officers
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Free Download
(1 page)
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(288b) On 16th October 2006 Secretary resigned
filed on: 16th, October 2006
| officers
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Free Download
(1 page)
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(363a) Annual return up to 19th June 2006 with shareholders record
filed on: 19th, June 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 19th June 2006 with shareholders record
filed on: 19th, June 2006
| annual return
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Free Download
(2 pages)
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(288a) On 2nd June 2006 New secretary appointed
filed on: 2nd, June 2006
| officers
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Free Download
(2 pages)
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(288b) On 2nd June 2006 Secretary resigned
filed on: 2nd, June 2006
| officers
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Free Download
(1 page)
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(288b) On 2nd June 2006 Secretary resigned
filed on: 2nd, June 2006
| officers
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Free Download
(1 page)
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(288a) On 2nd June 2006 New secretary appointed
filed on: 2nd, June 2006
| officers
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Free Download
(2 pages)
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(363a) Annual return up to 7th April 2006 with shareholders record
filed on: 7th, April 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 7th April 2006 with shareholders record
filed on: 7th, April 2006
| annual return
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Free Download
(2 pages)
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(288b) On 29th March 2006 Director resigned
filed on: 29th, March 2006
| officers
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Free Download
(1 page)
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(288b) On 29th March 2006 Director resigned
filed on: 29th, March 2006
| officers
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Free Download
(1 page)
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(287) Registered office changed on 27/02/06 from: 2 chapel court holly walk leamington spa CV32 4YS
filed on: 27th, February 2006
| address
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(1 page)
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(287) Registered office changed on 27/02/06 from: 2 chapel court holly walk leamington spa CV32 4YS
filed on: 27th, February 2006
| address
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(1 page)
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(288a) On 16th December 2005 New director appointed
filed on: 16th, December 2005
| officers
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(2 pages)
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(288a) On 16th December 2005 New director appointed
filed on: 16th, December 2005
| officers
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(2 pages)
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(NEWINC) Incorporation
filed on: 10th, March 2005
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 10th, March 2005
| incorporation
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(16 pages)
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