(CH03) On 2024-01-01 secretary's details were changed
filed on: 7th, February 2024
| officers
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(1 page)
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(CH01) On 2024-01-01 director's details were changed
filed on: 7th, February 2024
| officers
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(2 pages)
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(AA) Micro company accounts made up to 2023-03-31
filed on: 18th, October 2023
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 2022-03-31
filed on: 28th, November 2022
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 2021-03-31
filed on: 31st, December 2021
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 2020-03-31
filed on: 25th, March 2021
| accounts
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Free Download
(5 pages)
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(CH01) On 2020-01-01 director's details were changed
filed on: 19th, November 2020
| officers
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(2 pages)
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(AD01) Registered office address changed from Coppersun Suite 54 Clarendon Road Watford Hertfordshire WD17 1DU United Kingdom to Building 2 Coppersun Suite, 1st Floor Watford Hertfordshire WD18 8YA on 2020-09-19
filed on: 19th, September 2020
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2019-03-31
filed on: 18th, December 2019
| accounts
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Free Download
(5 pages)
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(CH03) On 2019-05-12 secretary's details were changed
filed on: 12th, May 2019
| officers
|
Free Download
(1 page)
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(CH03) On 2019-05-12 secretary's details were changed
filed on: 12th, May 2019
| officers
|
Free Download
(1 page)
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(CH01) On 2019-05-12 director's details were changed
filed on: 12th, May 2019
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Coppersun Suite Stanmore Business Centre Coppersun Suite, Honeypot Lane, London Middx HA7 1BT England to Coppersun Suite 54 Clarendon Road Watford Hertfordshire WD17 1DU on 2019-05-12
filed on: 12th, May 2019
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-03-24
filed on: 27th, March 2019
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2018-03-31
filed on: 28th, December 2018
| accounts
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 2017-03-31
filed on: 10th, December 2017
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from C/O Coppersun Suite, Talbot Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to Coppersun Suite Stanmore Business Centre Coppersun Suite, Honeypot Lane, London Middx HA7 1BT on 2017-08-09
filed on: 9th, August 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 31st, December 2016
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 31st, December 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2015-09-18 with full list of members
filed on: 13th, November 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 21st, December 2014
| accounts
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Free Download
(4 pages)
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(AD02) Location of register of charges has been changed from C/O Coppersun Suite 272 Field End Road Ruislip Middlesex HA4 9NA United Kingdom to C/O Coppersun Suite 204-226 Imperial Drive Harrow Middlesex HA2 7HH at an unknown date
filed on: 8th, October 2014
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2014-09-18 with full list of members
filed on: 8th, October 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 29th, December 2013
| accounts
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Free Download
(3 pages)
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(TM01) Director appointment termination date: 2013-09-18
filed on: 18th, September 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2013-09-18 with full list of members
filed on: 18th, September 2013
| annual return
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Free Download
(4 pages)
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(CH03) On 2013-06-01 secretary's details were changed
filed on: 18th, September 2013
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from C/O Coppersun Suite, Canada House 272 Field End Road Ruislip Middlesex HA4 9NA England on 2013-08-06
filed on: 6th, August 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 25th, December 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2012-12-18 with full list of members
filed on: 19th, December 2012
| annual return
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Free Download
(5 pages)
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(AD02) Register inspection address changed from C/O Office 206 Castlemill Burnt Tree Tipton West Midlands DY4 7UF United Kingdom at an unknown date
filed on: 18th, December 2012
| address
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Free Download
(1 page)
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(AP02) New member was appointed on 2012-11-26
filed on: 26th, November 2012
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2012-11-26
filed on: 26th, November 2012
| officers
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Free Download
(1 page)
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(CH01) On 2012-11-22 director's details were changed
filed on: 22nd, November 2012
| officers
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Free Download
(2 pages)
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(CH03) On 2012-11-22 secretary's details were changed
filed on: 22nd, November 2012
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Office 206 Dbh Castlemill Burnt Tree Tipton West Midlands DY4 7UF United Kingdom on 2012-11-22
filed on: 22nd, November 2012
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2012-03-08 with full list of members
filed on: 13th, March 2012
| annual return
|
Free Download
(5 pages)
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(AD01) Registered office address changed from C/O Office 212 Castlemill Burnt Tree Tipton West Midlands DY4 7UF United Kingdom on 2012-03-12
filed on: 12th, March 2012
| address
|
Free Download
(1 page)
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(AD02) Register inspection address changed from C/O Office 212 Castlemill Burnt Tree Tipton West Midlands DY4 7UF United Kingdom at an unknown date
filed on: 12th, March 2012
| address
|
Free Download
(1 page)
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(CH01) On 2012-03-12 director's details were changed
filed on: 12th, March 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 30th, December 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2011-03-08 with full list of members
filed on: 12th, April 2011
| annual return
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Free Download
(6 pages)
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(CH01) On 2011-04-11 director's details were changed
filed on: 12th, April 2011
| officers
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Free Download
(2 pages)
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(CH01) On 2011-03-08 director's details were changed
filed on: 11th, April 2011
| officers
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Free Download
(2 pages)
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(AD02) Register inspection address has been changed
filed on: 11th, April 2011
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 7 Spooners Close Solihull West Midlands B92 0QH United Kingdom on 2011-04-11
filed on: 11th, April 2011
| address
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Free Download
(1 page)
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(CH03) On 2011-03-08 secretary's details were changed
filed on: 11th, April 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 31st, December 2010
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2010-03-08 with full list of members
filed on: 12th, April 2010
| annual return
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Free Download
(5 pages)
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(CH01) On 2010-04-10 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-04-10 director's details were changed
filed on: 12th, April 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 27th, January 2010
| accounts
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Free Download
(3 pages)
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(363a) Annual return made up to 2009-03-11
filed on: 11th, March 2009
| annual return
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Free Download
(4 pages)
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(288b) On 2009-02-27 Appointment terminated secretary
filed on: 27th, February 2009
| officers
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Free Download
(1 page)
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(288a) On 2009-02-27 Secretary appointed
filed on: 27th, February 2009
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 3rd, February 2009
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 31st, March 2008
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to 2008-03-31
filed on: 31st, March 2008
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 19/03/2008 from unit H2, 80 rolfe street birmingham west midlands B66 2AR
filed on: 19th, March 2008
| address
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 19th, March 2008
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 19th, March 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 30/03/07 from: H2 rolfe street birmingham west midlands B66 2AR
filed on: 30th, March 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 30/03/07 from: H2 rolfe street birmingham west midlands B66 2AR
filed on: 30th, March 2007
| address
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Free Download
(1 page)
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(363a) Annual return made up to 2007-03-30
filed on: 30th, March 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to 2007-03-30
filed on: 30th, March 2007
| annual return
|
Free Download
(3 pages)
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(288b) On 2006-03-24 Secretary resigned
filed on: 24th, March 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-03-24 New secretary appointed;new director appointed
filed on: 24th, March 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-03-24 Secretary resigned
filed on: 24th, March 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-03-24 New secretary appointed;new director appointed
filed on: 24th, March 2006
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 1 shares on 2006-03-13. Value of each share 1 £, total number of shares: 2.
filed on: 24th, March 2006
| capital
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Free Download
(2 pages)
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(288a) On 2006-03-24 New director appointed
filed on: 24th, March 2006
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 1 shares on 2006-03-13. Value of each share 1 £, total number of shares: 2.
filed on: 24th, March 2006
| capital
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Free Download
(2 pages)
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(288a) On 2006-03-24 New director appointed
filed on: 24th, March 2006
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 8th, March 2006
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 8th, March 2006
| incorporation
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Free Download
(17 pages)
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