(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 14th, September 2023
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 23rd, September 2022
| accounts
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Free Download
(3 pages)
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(TM02) 2019/11/12 - the day secretary's appointment was terminated
filed on: 24th, January 2022
| officers
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 23rd, September 2021
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 21st, December 2020
| accounts
|
Free Download
(3 pages)
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(AP04) New secretary appointment on 2019/11/12
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 2020/01/08. New Address: Tlc Estate Agents 8 Hogarth Place London SW5 0QT. Previous address: C/O James Andrew Residential Fairchild House Redbourne Avenue Finchley N3 2BP United Kingdom
filed on: 8th, January 2020
| address
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Free Download
(1 page)
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(CH03) On 2019/12/11 secretary's details were changed
filed on: 11th, December 2019
| officers
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 18th, September 2019
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 3rd, October 2018
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
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(AD01) Address change date: 2016/04/15. New Address: C/O James Andrew Residential Fairchild House Redbourne Avenue Finchley N3 2BP. Previous address: 136 Pinner Road Northwood Middlesex HA6 1BP
filed on: 15th, April 2016
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2016/02/22 with full list of members
filed on: 15th, April 2016
| annual return
|
Free Download
(5 pages)
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(SH01) 15.00 GBP is the capital in company's statement on 2016/04/15
capital
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(AA) Dormant company accounts reported for the period up to 2014/12/31
filed on: 6th, September 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 2015/02/22 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to 2013/12/31
filed on: 15th, May 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2014/02/22 with full list of members
filed on: 14th, April 2014
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to 2012/12/31
filed on: 24th, October 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2013/02/22 with full list of members
filed on: 4th, March 2013
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to 2011/12/31
filed on: 5th, October 2012
| accounts
|
Free Download
(8 pages)
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(AD01) Change of registered office on 2012/03/14 from Northwood Registrars 136 Pinner Road Northwood Middx HA6 1BP
filed on: 14th, March 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2012/02/22 with full list of members
filed on: 14th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/12/31
filed on: 1st, June 2011
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2011/02/22 with full list of members
filed on: 5th, April 2011
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to 2009/12/31
filed on: 24th, September 2010
| accounts
|
Free Download
(9 pages)
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(CH01) On 2010/02/22 director's details were changed
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2010/02/22 with full list of members
filed on: 28th, April 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 4th, November 2009
| accounts
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Free Download
(11 pages)
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(363a) Annual return up to 2009/06/30 with shareholders record
filed on: 30th, June 2009
| annual return
|
Free Download
(4 pages)
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(363a) Annual return up to 2009/06/30 with shareholders record
filed on: 30th, June 2009
| annual return
|
Free Download
(4 pages)
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(288a) On 2009/04/30 Director appointed
filed on: 30th, April 2009
| officers
|
Free Download
(2 pages)
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(288b) On 2009/04/30 Appointment terminated director
filed on: 30th, April 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 02/03/2009 from northwoods registrars 136 pinner road northwood middlesex HA6 1BP
filed on: 2nd, March 2009
| address
|
Free Download
(1 page)
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(287) Registered office changed on 25/02/2009 from 12 courtfield gardens london SW5 0PL
filed on: 25th, February 2009
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 8th, December 2008
| accounts
|
Free Download
(4 pages)
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(AA) Small-sized company accounts made up to 2006/12/31
filed on: 28th, February 2008
| accounts
|
Free Download
(6 pages)
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(288a) On 2008/01/11 New secretary appointed
filed on: 11th, January 2008
| officers
|
Free Download
(4 pages)
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(288a) On 2008/01/11 New secretary appointed
filed on: 11th, January 2008
| officers
|
Free Download
(4 pages)
|
(287) Registered office changed on 29/11/07 from: 5TH floor north side 7-10 chandos street cavendish square london W1G 9DQ
filed on: 29th, November 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 29/11/07 from: 5TH floor north side 7-10 chandos street cavendish square london W1G 9DQ
filed on: 29th, November 2007
| address
|
Free Download
(1 page)
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(288b) On 2007/11/29 Secretary resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/11/29 Secretary resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 2007/03/09 with shareholders record
filed on: 9th, March 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 2007/03/09 with shareholders record
filed on: 9th, March 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 28/12/06 from: 5TH floor north side 7-10 candos street cavendish square london W1G 9DQ
filed on: 28th, December 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 28/12/06 from: 5TH floor north side 7-10 candos street cavendish square london W1G 9DQ
filed on: 28th, December 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 19/12/06 from: 19 wigmore street london W1U 1PH
filed on: 19th, December 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 19/12/06 from: 19 wigmore street london W1U 1PH
filed on: 19th, December 2006
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 10th, October 2006
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 10th, October 2006
| accounts
|
Free Download
(4 pages)
|
(288b) On 2006/03/23 Director resigned
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/03/23 New director appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/03/23 New director appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/03/23 Director resigned
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2006/03/21 with shareholders record
filed on: 21st, March 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 2006/03/21 with shareholders record
filed on: 21st, March 2006
| annual return
|
Free Download
(3 pages)
|
(288a) On 2006/03/06 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2006/03/06 Director resigned
filed on: 6th, March 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/03/06 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/03/06 Director resigned
filed on: 6th, March 2006
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 15 shares on 2005/02/22. Value of each share 1 £, total number of shares: 16.
filed on: 16th, February 2006
| capital
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Free Download
(4 pages)
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(88(2)R) Alloted 15 shares on 2005/02/22. Value of each share 1 £, total number of shares: 16.
filed on: 16th, February 2006
| capital
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Free Download
(4 pages)
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(225) Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 11th, March 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 11th, March 2005
| accounts
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Free Download
(1 page)
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(288a) On 2005/03/11 New secretary appointed
filed on: 11th, March 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005/03/11 New director appointed
filed on: 11th, March 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005/03/11 Secretary resigned
filed on: 11th, March 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/03/11 New director appointed
filed on: 11th, March 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005/03/11 Director resigned
filed on: 11th, March 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/03/11 New secretary appointed
filed on: 11th, March 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005/03/11 Director resigned
filed on: 11th, March 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/03/11 Secretary resigned
filed on: 11th, March 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 22nd, February 2005
| incorporation
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Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 22nd, February 2005
| incorporation
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Free Download
(16 pages)
|