(AP01) On December 4, 2023 new director was appointed.
filed on: 6th, December 2023
| officers
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(2 pages)
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(AP01) On December 4, 2023 new director was appointed.
filed on: 6th, December 2023
| officers
|
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(2 pages)
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(AD01) New registered office address 21 Nursery Road Pinner HA5 2AP. Change occurred on December 6, 2023. Company's previous address: 15 Albany Crescent, Edgware Middlesex HA8 5AL.
filed on: 6th, December 2023
| address
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(1 page)
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(TM01) Director's appointment was terminated on December 4, 2023
filed on: 6th, December 2023
| officers
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(1 page)
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(TM02) Termination of appointment as a secretary on December 4, 2023
filed on: 6th, December 2023
| officers
|
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 20th, May 2019
| accounts
|
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(9 pages)
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(AP03) Appointment (date: February 28, 2017) of a secretary
filed on: 28th, March 2017
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, August 2016
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 13, 2015
filed on: 17th, August 2015
| annual return
|
Free Download
(3 pages)
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(SH03) Report of purchase of own shares
filed on: 24th, June 2015
| capital
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(3 pages)
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(SH08) Change of share class name or designation
filed on: 29th, May 2015
| capital
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(2 pages)
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(TM01) Director's appointment was terminated on May 14, 2015
filed on: 29th, May 2015
| officers
|
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(2 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 29th, May 2015
| resolution
|
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(TM02) Termination of appointment as a secretary on May 14, 2015
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 13, 2014
filed on: 14th, August 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 12th, May 2014
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 5th, September 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 13, 2013
filed on: 19th, August 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on August 19, 2013: 100.00 GBP
capital
|
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(AR01) Annual return with full list of company shareholders, made up to August 13, 2012
filed on: 30th, August 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 23rd, May 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 13, 2011
filed on: 24th, August 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 17th, June 2011
| accounts
|
Free Download
(8 pages)
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(CH01) On July 12, 2010 director's details were changed
filed on: 18th, August 2010
| officers
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 13, 2010
filed on: 18th, August 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 15th, June 2010
| accounts
|
Free Download
(7 pages)
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(AA01) Accounting period ending changed to September 30, 2009 (was December 31, 2009).
filed on: 15th, May 2010
| accounts
|
Free Download
(1 page)
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(363a) Period up to August 28, 2009 - Annual return with full member list
filed on: 28th, August 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 6th, June 2009
| accounts
|
Free Download
(7 pages)
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(363a) Period up to August 27, 2008 - Annual return with full member list
filed on: 27th, August 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 11th, June 2008
| accounts
|
Free Download
(7 pages)
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(363s) Period up to August 22, 2007 - Annual return with full member list
filed on: 22nd, August 2007
| annual return
|
Free Download
(7 pages)
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(363s) Period up to August 22, 2007 - Annual return with full member list
filed on: 22nd, August 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 20th, June 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 20th, June 2007
| accounts
|
Free Download
(7 pages)
|
(363s) Period up to August 24, 2006 - Annual return with full member list
filed on: 24th, August 2006
| annual return
|
Free Download
(7 pages)
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(363s) Period up to August 24, 2006 - Annual return with full member list
filed on: 24th, August 2006
| annual return
|
Free Download
(7 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 19th, July 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 19th, July 2006
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 23rd, June 2006
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 23rd, June 2006
| accounts
|
Free Download
(7 pages)
|
(363s) Period up to September 2, 2005 - Annual return with full member list
filed on: 2nd, September 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to September 2, 2005 - Annual return with full member list
filed on: 2nd, September 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004
filed on: 25th, May 2005
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004
filed on: 25th, May 2005
| accounts
|
Free Download
(7 pages)
|
(363s) Period up to August 23, 2004 - Annual return with full member list
filed on: 23rd, August 2004
| annual return
|
Free Download
(7 pages)
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(363s) Period up to August 23, 2004 - Annual return with full member list
filed on: 23rd, August 2004
| annual return
|
Free Download
(7 pages)
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(225) Accounting reference date extended from 31/08/04 to 30/09/04
filed on: 19th, August 2004
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/04 to 30/09/04
filed on: 19th, August 2004
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on August 13, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 30th, August 2003
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on August 13, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 30th, August 2003
| capital
|
Free Download
(2 pages)
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(288a) On August 30, 2003 New secretary appointed;new director appointed
filed on: 30th, August 2003
| officers
|
Free Download
(2 pages)
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(288a) On August 30, 2003 New director appointed
filed on: 30th, August 2003
| officers
|
Free Download
(2 pages)
|
(288a) On August 30, 2003 New secretary appointed;new director appointed
filed on: 30th, August 2003
| officers
|
Free Download
(2 pages)
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(288a) On August 30, 2003 New director appointed
filed on: 30th, August 2003
| officers
|
Free Download
(2 pages)
|
(288b) On August 23, 2003 Director resigned
filed on: 23rd, August 2003
| officers
|
Free Download
(1 page)
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(288b) On August 23, 2003 Director resigned
filed on: 23rd, August 2003
| officers
|
Free Download
(1 page)
|
(288b) On August 23, 2003 Secretary resigned
filed on: 23rd, August 2003
| officers
|
Free Download
(1 page)
|
(288b) On August 23, 2003 Secretary resigned
filed on: 23rd, August 2003
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, August 2003
| incorporation
|
Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, August 2003
| incorporation
|
Free Download
(16 pages)
|