(AD01) Change of registered address from 10 Hercies Road Hillingdon Middlesex UB10 9NA on 30th March 2020 to Allan House 10 John Princes Street London W1G 0AH
filed on: 30th, March 2020
| address
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 17th, September 2019
| accounts
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Free Download
(5 pages)
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(TM01) Director's appointment terminated on 25th July 2019
filed on: 28th, August 2019
| officers
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(1 page)
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(TM01) Director's appointment terminated on 5th July 2019
filed on: 25th, July 2019
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 24th April 2019
filed on: 25th, April 2019
| officers
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(2 pages)
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(AP01) New director was appointed on 15th April 2019
filed on: 23rd, April 2019
| officers
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(2 pages)
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(TM02) Secretary's appointment terminated on 5th April 2019
filed on: 5th, April 2019
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 5th April 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 18th March 2019
filed on: 19th, March 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2nd January 2018
filed on: 8th, June 2018
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 1st, June 2018
| accounts
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Free Download
(5 pages)
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(TM01) Director's appointment terminated on 2nd May 2018
filed on: 2nd, May 2018
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th April 2018
filed on: 25th, April 2018
| resolution
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(3 pages)
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(TM01) Director's appointment terminated on 9th February 2018
filed on: 24th, April 2018
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 10th April 2018
filed on: 13th, April 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 18th, October 2017
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 6th, June 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 22nd June 2015
filed on: 22nd, June 2015
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 22nd June 2015: 270.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 2nd, March 2015
| accounts
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Free Download
(4 pages)
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(AA01) Current accounting period extended from 30th June 2015 to 31st December 2015
filed on: 13th, November 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 22nd June 2014
filed on: 23rd, June 2014
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 23rd June 2014: 270.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 10th, February 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 22nd June 2013
filed on: 1st, July 2013
| annual return
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Free Download
(6 pages)
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(CH03) On 1st January 2013 secretary's details were changed
filed on: 28th, June 2013
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 8th, November 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 22nd June 2012
filed on: 23rd, July 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 4th, January 2012
| accounts
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Free Download
(4 pages)
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(AP01) New director was appointed on 27th June 2011
filed on: 27th, June 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 22nd June 2011
filed on: 27th, June 2011
| annual return
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Free Download
(5 pages)
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(AP01) New director was appointed on 3rd May 2011
filed on: 3rd, May 2011
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2010
filed on: 17th, March 2011
| accounts
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Free Download
(4 pages)
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(SH01) Statement of Capital on 12th October 2010: 1010.00 GBP
filed on: 18th, October 2010
| capital
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 22nd June 2010
filed on: 15th, July 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2009
filed on: 23rd, March 2010
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to 17th July 2009 with complete member list
filed on: 17th, July 2009
| annual return
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Free Download
(4 pages)
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(288a) On 22nd May 2009 Director appointed
filed on: 22nd, May 2009
| officers
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Free Download
(1 page)
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(288a) On 25th March 2009 Secretary appointed
filed on: 25th, March 2009
| officers
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Free Download
(1 page)
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(288b) On 24th March 2009 Appointment terminated secretary
filed on: 24th, March 2009
| officers
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Free Download
(1 page)
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(288b) On 24th March 2009 Appointment terminated director
filed on: 24th, March 2009
| officers
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Free Download
(1 page)
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(288b) On 24th March 2009 Appointment terminated director
filed on: 24th, March 2009
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th June 2008
filed on: 2nd, March 2009
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2007
filed on: 10th, July 2008
| accounts
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Free Download
(6 pages)
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(287) Registered office changed on 08/07/2008 from 10 hercis road hillingdon middlesex UB10 9NA
filed on: 8th, July 2008
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to 8th July 2008 with complete member list
filed on: 8th, July 2008
| annual return
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Free Download
(4 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 11th, February 2008
| officers
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Free Download
(1 page)
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(363s) Annual return drawn up to 11th February 2008 with complete member list
filed on: 11th, February 2008
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 11th February 2008 with complete member list
filed on: 11th, February 2008
| annual return
|
Free Download
(7 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 6 shares on 22nd July 2007. Value of each share 1 £, total number of shares: 12.
filed on: 25th, January 2008
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 6 shares on 22nd July 2007. Value of each share 1 £, total number of shares: 12.
filed on: 25th, January 2008
| capital
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Free Download
(2 pages)
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(363s) Annual return drawn up to 14th December 2007 with complete member list
filed on: 14th, December 2007
| annual return
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Free Download
(9 pages)
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(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 14/12/07
annual return
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(363s) Annual return drawn up to 14th December 2007 with complete member list
filed on: 14th, December 2007
| annual return
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Free Download
(9 pages)
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(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 14/12/07
annual return
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(CERTNM) Company name changed ce corporate LIMITEDcertificate issued on 03/12/07
filed on: 3rd, December 2007
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed ce corporate LIMITEDcertificate issued on 03/12/07
filed on: 3rd, December 2007
| change of name
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Free Download
(2 pages)
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(88(2)R) Alloted 5 shares on 30th August 2006. Value of each share 1 £, total number of shares: 6.
filed on: 29th, November 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 5 shares on 30th August 2006. Value of each share 1 £, total number of shares: 6.
filed on: 29th, November 2007
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th June 2006
filed on: 14th, March 2007
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full accounts data made up to 30th June 2006
filed on: 14th, March 2007
| accounts
|
Free Download
(14 pages)
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(AA) Accounts for a dormant company made up to 30th June 2005
filed on: 28th, February 2006
| accounts
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2005
filed on: 28th, February 2006
| accounts
|
Free Download
(1 page)
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(363s) Annual return drawn up to 6th September 2005 with complete member list
filed on: 6th, September 2005
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 6th September 2005 with complete member list
filed on: 6th, September 2005
| annual return
|
Free Download
(7 pages)
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(363(287)) Registered office changed on 06/09/05
annual return
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(288a) On 28th June 2004 New secretary appointed;new director appointed
filed on: 28th, June 2004
| officers
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Free Download
(2 pages)
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(288b) On 28th June 2004 Director resigned
filed on: 28th, June 2004
| officers
|
Free Download
(1 page)
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(288a) On 28th June 2004 New director appointed
filed on: 28th, June 2004
| officers
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Free Download
(2 pages)
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(288a) On 28th June 2004 New director appointed
filed on: 28th, June 2004
| officers
|
Free Download
(2 pages)
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(288a) On 28th June 2004 New secretary appointed;new director appointed
filed on: 28th, June 2004
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 28/06/04 from: 46 syon lane isleworth middlesex TW7 5NQ
filed on: 28th, June 2004
| address
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Free Download
(1 page)
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(288b) On 28th June 2004 Secretary resigned
filed on: 28th, June 2004
| officers
|
Free Download
(2 pages)
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(288b) On 28th June 2004 Director resigned
filed on: 28th, June 2004
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 28/06/04 from: 46 syon lane isleworth middlesex TW7 5NQ
filed on: 28th, June 2004
| address
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Free Download
(1 page)
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(288b) On 28th June 2004 Secretary resigned
filed on: 28th, June 2004
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 22nd, June 2004
| incorporation
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(11 pages)
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(NEWINC) Incorporation
filed on: 22nd, June 2004
| incorporation
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Free Download
(11 pages)
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