(AD01) New registered office address 13 Whitchurch Lane Edgware HA8 6JZ. Change occurred on January 5, 2024. Company's previous address: Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England.
filed on: 5th, January 2024
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(AD01) New registered office address Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR. Change occurred on November 1, 2023. Company's previous address: C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW.
filed on: 1st, November 2023
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 3rd, April 2023
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 21st, February 2022
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 26th, March 2021
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 18th, March 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 29th, March 2019
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 22nd, February 2018
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 7th, March 2017
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 7th, April 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 23, 2015
filed on: 5th, November 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 1st, May 2015
| accounts
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Free Download
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(AD01) New registered office address C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW. Change occurred on October 27, 2014. Company's previous address: C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7EJ.
filed on: 27th, October 2014
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Free Download
(1 page)
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(AR01) Annual return for the period up to August 23, 2014
filed on: 10th, September 2014
| annual return
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Free Download
(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 10th, April 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 23, 2013
filed on: 14th, October 2013
| annual return
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Free Download
(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 26th, February 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 23, 2012
filed on: 17th, September 2012
| annual return
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Free Download
(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 6th, June 2012
| accounts
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Free Download
(5 pages)
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(AD01) Company moved to new address on April 23, 2012. Old Address: C/O Reed Taylor Benedict 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB
filed on: 23rd, April 2012
| address
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 23, 2011
filed on: 6th, September 2011
| annual return
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Free Download
(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 22nd, March 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return for the period up to August 23, 2010
filed on: 19th, October 2010
| annual return
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Free Download
(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 19th, April 2010
| accounts
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Free Download
(5 pages)
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(363a) Period up to September 16, 2009 - Annual return with full member list
filed on: 16th, September 2009
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 14th, August 2009
| accounts
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Free Download
(5 pages)
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(363s) Period up to September 24, 2008 - Annual return with full member list
filed on: 24th, September 2008
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 8th, August 2008
| accounts
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Free Download
(5 pages)
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(287) Registered office changed on 04/02/08 from: c/o baker tilly marlborough house, victoria road south, chelmsford essex CM1 1LN
filed on: 4th, February 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 04/02/08 from: c/o baker tilly marlborough house, victoria road south, chelmsford essex CM1 1LN
filed on: 4th, February 2008
| address
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Free Download
(1 page)
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(363a) Period up to November 14, 2007 - Annual return with full member list
filed on: 14th, November 2007
| annual return
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Free Download
(6 pages)
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(363a) Period up to November 14, 2007 - Annual return with full member list
filed on: 14th, November 2007
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 2nd, November 2007
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 2nd, November 2007
| accounts
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Free Download
(4 pages)
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(363s) Period up to October 5, 2006 - Annual return with full member list
filed on: 5th, October 2006
| annual return
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Free Download
(7 pages)
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(363s) Period up to October 5, 2006 - Annual return with full member list
filed on: 5th, October 2006
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 21st, August 2006
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 21st, August 2006
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 21st, November 2005
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 21st, November 2005
| accounts
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Free Download
(4 pages)
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(363s) Period up to September 16, 2005 - Annual return with full member list
filed on: 16th, September 2005
| annual return
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Free Download
(7 pages)
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(363s) Period up to September 16, 2005 - Annual return with full member list
filed on: 16th, September 2005
| annual return
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Free Download
(7 pages)
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(363s) Period up to September 13, 2004 - Annual return with full member list
filed on: 13th, September 2004
| annual return
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Free Download
(7 pages)
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(363s) Period up to September 13, 2004 - Annual return with full member list
filed on: 13th, September 2004
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2003
filed on: 7th, June 2004
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2003
filed on: 7th, June 2004
| accounts
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Free Download
(4 pages)
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(225) Accounting reference date extended from 31/08/03 to 31/12/03
filed on: 11th, January 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/08/03 to 31/12/03
filed on: 11th, January 2004
| accounts
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Free Download
(1 page)
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(363s) Period up to September 4, 2003 - Annual return with full member list
filed on: 4th, September 2003
| annual return
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Free Download
(7 pages)
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(363s) Period up to September 4, 2003 - Annual return with full member list
filed on: 4th, September 2003
| annual return
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Free Download
(7 pages)
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(88(2)R) Alloted 99 shares on May 30, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, July 2003
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on May 30, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, July 2003
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 16/05/03 from: 1 mitchell lane bristol BS1 6BU
filed on: 16th, May 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 16/05/03 from: 1 mitchell lane bristol BS1 6BU
filed on: 16th, May 2003
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, August 2002
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, August 2002
| incorporation
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Free Download
(17 pages)
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