(AD01) Address change date: 2020/08/21. New Address: 86 High Street Maidenhead Berkshire SL6 1PT. Previous address: 100-102 High Street Ruislip Middlesex HA4 8LS England
filed on: 21st, August 2020
| address
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Free Download
(1 page)
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(AA01) Accounting period extended to 2021/06/30. Originally it was 2020/12/31
filed on: 21st, August 2020
| accounts
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Free Download
(1 page)
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(SH01) 101.00 GBP is the capital in company's statement on 2020/08/16
filed on: 17th, August 2020
| capital
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 13th, August 2020
| accounts
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Free Download
(25 pages)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 29th, April 2019
| accounts
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Free Download
(23 pages)
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(AD01) Address change date: 2019/02/19. New Address: 100-102 High Street Ruislip Middlesex HA4 8LS. Previous address: 3 Willen Field Road London NW10 7BQ
filed on: 19th, February 2019
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 28th, August 2018
| accounts
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Free Download
(23 pages)
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(MA) Articles and Memorandum of Association
filed on: 21st, June 2018
| incorporation
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Free Download
(4 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 24th, April 2018
| resolution
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(2 pages)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 15th, August 2017
| accounts
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Free Download
(22 pages)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 15th, December 2016
| accounts
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Free Download
(21 pages)
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(AR01) Annual return drawn up to 2016/01/22 with full list of members
filed on: 27th, January 2016
| annual return
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Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/01/27
capital
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(AUD) Resignation of an auditor
filed on: 8th, January 2016
| auditors
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Free Download
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(AD01) Address change date: 2015/08/11. New Address: 3 Willen Field Road London NW10 7BQ. Previous address: C/O C/O 3rd Floor City College East Road London N1 6AH
filed on: 11th, August 2015
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2014/12/31
filed on: 20th, April 2015
| accounts
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Free Download
(19 pages)
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(AR01) Annual return drawn up to 2015/01/22 with full list of members
filed on: 9th, March 2015
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2014/02/28
filed on: 4th, August 2014
| accounts
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Free Download
(9 pages)
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(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/02/28.
filed on: 21st, July 2014
| accounts
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Free Download
(1 page)
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(AD01) Address change date: 2014/07/21. New Address: City College East Road London N1 6AH. Previous address: 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
filed on: 21st, July 2014
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/01/22 with full list of members
filed on: 27th, March 2014
| annual return
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Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/03/27
capital
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(AA) Data of total exemption small company accounts made up to 2013/02/28
filed on: 1st, November 2013
| accounts
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Free Download
(8 pages)
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(AA01) Previous accounting period shortened to 2013/02/28
filed on: 11th, March 2013
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2013/01/22 with full list of members
filed on: 27th, February 2013
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 29th, December 2012
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 2012/01/22 with full list of members
filed on: 27th, February 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 30th, December 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2011/01/22 with full list of members
filed on: 2nd, March 2011
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 10th, January 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2010/01/22 with full list of members
filed on: 23rd, February 2010
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 14th, January 2010
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to 2009/04/08 with shareholders record
filed on: 8th, April 2009
| annual return
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Free Download
(4 pages)
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(AA) Partial exemption accounts for the period ending 2008/03/30
filed on: 4th, February 2009
| accounts
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Free Download
(7 pages)
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(287) Registered office changed on 01/10/2008 from studio 3, 36 murray road northwood middlesex HA6 2YL
filed on: 1st, October 2008
| address
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Free Download
(1 page)
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(363a) Annual return up to 2008/09/12 with shareholders record
filed on: 12th, September 2008
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 5th, March 2008
| accounts
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Free Download
(7 pages)
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(363s) Annual return up to 2007/02/21 with shareholders record
filed on: 21st, February 2007
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 2007/02/21 with shareholders record
filed on: 21st, February 2007
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 7th, December 2006
| accounts
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 7th, December 2006
| accounts
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Free Download
(7 pages)
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(363s) Annual return up to 2006/02/06 with shareholders record
filed on: 6th, February 2006
| annual return
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Free Download
(8 pages)
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(363(288)) 2006/02/06 Annual return (Director's particulars changed)
annual return
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(363s) Annual return up to 2006/02/06 with shareholders record
filed on: 6th, February 2006
| annual return
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Free Download
(8 pages)
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(363(288)) 2006/02/06 Annual return (Director's particulars changed)
annual return
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(AA) Data of total exemption small company accounts made up to 2005/03/31
filed on: 31st, January 2006
| accounts
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2005/03/31
filed on: 31st, January 2006
| accounts
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Free Download
(7 pages)
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(363s) Annual return up to 2005/02/08 with shareholders record
filed on: 8th, February 2005
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 2005/02/08 with shareholders record
filed on: 8th, February 2005
| annual return
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Free Download
(7 pages)
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(225) Accounting reference date extended from 31/01/05 to 31/03/05
filed on: 29th, November 2004
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/01/05 to 31/03/05
filed on: 29th, November 2004
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2004/04/26. Value of each share 1 £, total number of shares: 100.
filed on: 10th, May 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2004/04/26. Value of each share 1 £, total number of shares: 100.
filed on: 10th, May 2004
| capital
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 22nd, January 2004
| incorporation
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Free Download
(13 pages)
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(NEWINC) Company registration
filed on: 22nd, January 2004
| incorporation
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Free Download
(13 pages)
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