(AD01) Change of registered address from 110 Carlton Avenue East Wembley Middlesex HA9 8LY England on 28th July 2022 to 61 Bellevue Road London W13 8DF
filed on: 28th, July 2022
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 16th, October 2021
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 2nd, October 2020
| accounts
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(9 pages)
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(TM02) Secretary's appointment terminated on 1st May 2020
filed on: 14th, May 2020
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 14th, October 2019
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 31st, December 2018
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 25th, July 2017
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 11th, September 2016
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 5th February 2016
filed on: 9th, February 2016
| annual return
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Free Download
(4 pages)
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(AD01) Change of registered address from 57 London Road High Wycombe Buckinghamshire HP11 1BS on 7th December 2015 to 110 Carlton Avenue East Wembley Middlesex HA9 8LY
filed on: 7th, December 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 29th, November 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 5th February 2015
filed on: 6th, February 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 31st March 2014
filed on: 24th, July 2014
| accounts
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Free Download
(8 pages)
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(AD01) Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN on 7th February 2014
filed on: 7th, February 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 5th February 2014
filed on: 7th, February 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 7th February 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 15th, August 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 5th February 2013
filed on: 6th, February 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 13th, July 2012
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 5th February 2012
filed on: 6th, February 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 24th, August 2011
| accounts
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Free Download
(3 pages)
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(CH01) On 5th February 2011 director's details were changed
filed on: 15th, February 2011
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 5th February 2011
filed on: 15th, February 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 19th, November 2010
| accounts
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Free Download
(3 pages)
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(AR01) Annual return up to 5th February 2010
filed on: 15th, February 2010
| annual return
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Free Download
(14 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 27th, August 2009
| accounts
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Free Download
(3 pages)
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(363a) Annual return drawn up to 18th February 2009 with complete member list
filed on: 18th, February 2009
| annual return
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Free Download
(8 pages)
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(287) Registered office changed on 10/12/2008 from 43 high street marlow buckinghamshire SL7 1BA
filed on: 10th, December 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 28th, August 2008
| accounts
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Free Download
(4 pages)
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(363s) Annual return drawn up to 8th March 2008 with complete member list
filed on: 8th, March 2008
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 6th, August 2007
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 6th, August 2007
| accounts
|
Free Download
(3 pages)
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(363s) Annual return drawn up to 27th February 2007 with complete member list
filed on: 27th, February 2007
| annual return
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Free Download
(6 pages)
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(363s) Annual return drawn up to 27th February 2007 with complete member list
filed on: 27th, February 2007
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 13th, July 2006
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 13th, July 2006
| accounts
|
Free Download
(3 pages)
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(363s) Annual return drawn up to 6th April 2006 with complete member list
filed on: 6th, April 2006
| annual return
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Free Download
(6 pages)
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(363s) Annual return drawn up to 6th April 2006 with complete member list
filed on: 6th, April 2006
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2005
filed on: 23rd, July 2005
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2005
filed on: 23rd, July 2005
| accounts
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Free Download
(3 pages)
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(363s) Annual return drawn up to 21st February 2005 with complete member list
filed on: 21st, February 2005
| annual return
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Free Download
(6 pages)
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(363s) Annual return drawn up to 21st February 2005 with complete member list
filed on: 21st, February 2005
| annual return
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Free Download
(6 pages)
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(288c) Director's particulars changed
filed on: 7th, April 2004
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 7th, April 2004
| officers
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Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 3rd, March 2004
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 3rd, March 2004
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares from 5th February 2004 to 5th February 2004. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, March 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares from 5th February 2004 to 5th February 2004. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, March 2004
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 13/02/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 13th, February 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 13/02/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 13th, February 2004
| address
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Free Download
(1 page)
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(288a) On 13th February 2004 New secretary appointed
filed on: 13th, February 2004
| officers
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(1 page)
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(288b) On 13th February 2004 Secretary resigned
filed on: 13th, February 2004
| officers
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(1 page)
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(288a) On 13th February 2004 New secretary appointed
filed on: 13th, February 2004
| officers
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Free Download
(1 page)
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(288b) On 13th February 2004 Director resigned
filed on: 13th, February 2004
| officers
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Free Download
(1 page)
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(288a) On 13th February 2004 New director appointed
filed on: 13th, February 2004
| officers
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Free Download
(1 page)
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(288a) On 13th February 2004 New director appointed
filed on: 13th, February 2004
| officers
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Free Download
(1 page)
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(288b) On 13th February 2004 Director resigned
filed on: 13th, February 2004
| officers
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Free Download
(1 page)
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(288b) On 13th February 2004 Secretary resigned
filed on: 13th, February 2004
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 5th, February 2004
| incorporation
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Free Download
(31 pages)
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(NEWINC) Incorporation
filed on: 5th, February 2004
| incorporation
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Free Download
(31 pages)
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