(AD01) Registered office address changed from 58 Blenheim Road Harrow Middlesex HA2 7AH to C/O Hq Accountancy Ltd 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF on 2024-02-29
filed on: 29th, February 2024
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(CH01) On 2024-02-29 director's details were changed
filed on: 29th, February 2024
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(AP01) New director was appointed on 2024-02-06
filed on: 6th, February 2024
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(CH01) On 2024-02-06 director's details were changed
filed on: 6th, February 2024
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(AA01) Previous accounting period shortened from 2023-02-28 to 2023-02-27
filed on: 28th, November 2023
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(AA) Micro company accounts made up to 2022-02-28
filed on: 18th, January 2023
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(AA) Micro company accounts made up to 2021-02-28
filed on: 28th, February 2022
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(AA) Micro company accounts made up to 2020-02-29
filed on: 23rd, April 2021
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(AA) Micro company accounts made up to 2019-02-28
filed on: 31st, January 2020
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(AA) Micro company accounts made up to 2018-02-28
filed on: 30th, November 2018
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(AA) Micro company accounts made up to 2017-02-28
filed on: 1st, December 2017
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(AA) Total exemption small company accounts data made up to 2016-02-29
filed on: 30th, November 2016
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(4 pages)
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(AR01) Annual return made up to 2016-02-13 with full list of members
filed on: 18th, April 2016
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-02-28
filed on: 30th, November 2015
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(4 pages)
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(AR01) Annual return made up to 2015-02-13 with full list of members
filed on: 5th, May 2015
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(SH01) Statement of Capital on 2015-05-05: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-02-28
filed on: 28th, February 2015
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(AA) Total exemption small company accounts data made up to 2013-02-28
filed on: 22nd, April 2014
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(4 pages)
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(TM02) Secretary appointment termination on 2014-02-26
filed on: 26th, February 2014
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(1 page)
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(AR01) Annual return made up to 2014-02-13 with full list of members
filed on: 26th, February 2014
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(3 pages)
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(TM01) Director appointment termination date: 2014-02-26
filed on: 26th, February 2014
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(AR01) Annual return made up to 2013-02-13 with full list of members
filed on: 30th, March 2013
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2012-02-29
filed on: 30th, November 2012
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(5 pages)
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(AR01) Annual return made up to 2012-02-13 with full list of members
filed on: 17th, February 2012
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-02-28
filed on: 22nd, December 2011
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(5 pages)
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(AR01) Annual return made up to 2011-02-13 with full list of members
filed on: 31st, March 2011
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-02-28
filed on: 31st, December 2010
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(5 pages)
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(CH01) On 2009-12-12 director's details were changed
filed on: 7th, May 2010
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(2 pages)
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(CH01) On 2009-12-13 director's details were changed
filed on: 7th, May 2010
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(2 pages)
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(AR01) Annual return made up to 2010-02-13 with full list of members
filed on: 7th, May 2010
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2009-02-28
filed on: 29th, December 2009
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(3 pages)
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(363a) Annual return made up to 2009-04-27
filed on: 27th, April 2009
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-02-29
filed on: 24th, November 2008
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(3 pages)
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(363a) Annual return made up to 2008-07-30
filed on: 30th, July 2008
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(4 pages)
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(288a) On 2008-01-16 New director appointed
filed on: 16th, January 2008
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(1 page)
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(288a) On 2008-01-16 New director appointed
filed on: 16th, January 2008
| officers
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(287) Registered office changed on 09/03/07 from: 170 draycott avenue kenton middlesex HA3 0BZ
filed on: 9th, March 2007
| address
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(287) Registered office changed on 09/03/07 from: 170 draycott avenue kenton middlesex HA3 0BZ
filed on: 9th, March 2007
| address
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(1 page)
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(288b) On 2007-02-27 Secretary resigned
filed on: 27th, February 2007
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(288b) On 2007-02-27 Director resigned
filed on: 27th, February 2007
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(288b) On 2007-02-27 Secretary resigned
filed on: 27th, February 2007
| officers
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(288b) On 2007-02-27 Director resigned
filed on: 27th, February 2007
| officers
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(88(2)R) Alloted 49 shares on 2007-02-13. Value of each share 1 £, total number of shares: 100.
filed on: 26th, February 2007
| capital
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(88(2)R) Alloted 49 shares on 2007-02-13. Value of each share 1 £, total number of shares: 100.
filed on: 26th, February 2007
| capital
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(88(2)R) Alloted 50 shares on 2007-02-13. Value of each share 1 £, total number of shares: 51.
filed on: 23rd, February 2007
| capital
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(88(2)R) Alloted 50 shares on 2007-02-13. Value of each share 1 £, total number of shares: 51.
filed on: 23rd, February 2007
| capital
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(1 page)
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(288a) On 2007-02-23 New secretary appointed
filed on: 23rd, February 2007
| officers
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(288b) On 2007-02-23 Secretary resigned
filed on: 23rd, February 2007
| officers
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(288b) On 2007-02-23 Director resigned
filed on: 23rd, February 2007
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(288a) On 2007-02-23 New secretary appointed
filed on: 23rd, February 2007
| officers
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(288a) On 2007-02-23 New director appointed
filed on: 23rd, February 2007
| officers
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(1 page)
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(288a) On 2007-02-23 New director appointed
filed on: 23rd, February 2007
| officers
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(1 page)
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(288b) On 2007-02-23 Director resigned
filed on: 23rd, February 2007
| officers
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(288b) On 2007-02-23 Secretary resigned
filed on: 23rd, February 2007
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 13th, February 2007
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 13th, February 2007
| incorporation
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(16 pages)
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