(AD01) Change of registered address from Chancellors House 3 Brampton Lane London NW4 4AB England on 2024/02/06 to C/O 1G Accountants Churchill House 137-139 Brent Street London NW4 4DJ
filed on: 6th, February 2024
| address
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(AA) Accounts for a micro company for the period ending on 2023/06/30
filed on: 19th, December 2023
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2022/06/30
filed on: 10th, March 2023
| accounts
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(4 pages)
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(AD01) Change of registered address from Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 2022/02/09 to Chancellors House 3 Brampton Lane London NW4 4AB
filed on: 9th, February 2022
| address
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2021/06/30
filed on: 10th, November 2021
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2020/06/30
filed on: 16th, November 2020
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2019/06/30
filed on: 25th, September 2019
| accounts
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(5 pages)
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(AA) Accounts for a micro company for the period ending on 2018/06/30
filed on: 23rd, January 2019
| accounts
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(5 pages)
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(AA) Accounts for a micro company for the period ending on 2017/06/30
filed on: 1st, November 2017
| accounts
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(5 pages)
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(AA) Accounts for a micro company for the period ending on 2016/06/30
filed on: 28th, September 2016
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/06/27
filed on: 29th, June 2016
| annual return
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(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/06/29
capital
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(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 19th, October 2015
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/06/27
filed on: 2nd, July 2015
| annual return
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(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/07/02
capital
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(AD01) Change of registered address from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ on 2015/04/29 to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP
filed on: 29th, April 2015
| address
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Free Download
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(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 18th, December 2014
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/06/27
filed on: 2nd, July 2014
| annual return
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Free Download
(5 pages)
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(AD01) Change of registered office on 2014/04/30 from Middlesex House 29 -44 High Street Edgware Middlesex HA8 7LH
filed on: 30th, April 2014
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 6th, March 2014
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/06/27
filed on: 7th, August 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 2012/06/30
filed on: 29th, November 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/06/27
filed on: 5th, July 2012
| annual return
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Free Download
(5 pages)
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(AP01) New director appointment on 2012/04/02.
filed on: 2nd, April 2012
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2011/06/30
filed on: 26th, March 2012
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/06/27
filed on: 13th, July 2011
| annual return
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2010/06/30
filed on: 25th, November 2010
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/06/27
filed on: 4th, August 2010
| annual return
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(4 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 3rd, August 2010
| officers
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(2 pages)
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(CH03) On 2009/10/01 secretary's details were changed
filed on: 2nd, August 2010
| officers
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(1 page)
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(CH01) On 2009/10/01 director's details were changed
filed on: 2nd, August 2010
| officers
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(2 pages)
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(TM01) Director's appointment terminated on 2010/07/28
filed on: 28th, July 2010
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2009/06/30
filed on: 19th, March 2010
| accounts
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Free Download
(8 pages)
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(363a) Annual return drawn up to 2009/07/14 with complete member list
filed on: 14th, July 2009
| annual return
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2008/06/30
filed on: 31st, March 2009
| accounts
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(9 pages)
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(363a) Annual return drawn up to 2008/07/18 with complete member list
filed on: 18th, July 2008
| annual return
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/06/30
filed on: 20th, March 2008
| accounts
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(8 pages)
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(88(2)R) Alloted 99 shares on 2006/06/27. Value of each share 1 £.
filed on: 21st, July 2007
| capital
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Free Download
(3 pages)
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(88(2)R) Alloted 99 shares on 2006/06/27. Value of each share 1 £.
filed on: 21st, July 2007
| capital
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Free Download
(3 pages)
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(363a) Annual return drawn up to 2007/07/12 with complete member list
filed on: 12th, July 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return drawn up to 2007/07/12 with complete member list
filed on: 12th, July 2007
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 27/11/06 from: 2A the drive edgware middlesex HA8 8PR
filed on: 27th, November 2006
| address
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(1 page)
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(287) Registered office changed on 27/11/06 from: 2A the drive edgware middlesex HA8 8PR
filed on: 27th, November 2006
| address
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Free Download
(1 page)
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(288a) On 2006/11/27 New director appointed
filed on: 27th, November 2006
| officers
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(2 pages)
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(288a) On 2006/11/27 New secretary appointed;new director appointed
filed on: 27th, November 2006
| officers
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(2 pages)
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(288a) On 2006/11/27 New secretary appointed;new director appointed
filed on: 27th, November 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006/11/27 New director appointed
filed on: 27th, November 2006
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 29/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 29th, June 2006
| address
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(1 page)
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(287) Registered office changed on 29/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 29th, June 2006
| address
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(1 page)
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(288b) On 2006/06/29 Secretary resigned
filed on: 29th, June 2006
| officers
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(1 page)
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(288b) On 2006/06/29 Director resigned
filed on: 29th, June 2006
| officers
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Free Download
(1 page)
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(288b) On 2006/06/29 Secretary resigned
filed on: 29th, June 2006
| officers
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Free Download
(1 page)
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(288b) On 2006/06/29 Director resigned
filed on: 29th, June 2006
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 27th, June 2006
| incorporation
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(16 pages)
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(NEWINC) Company registration
filed on: 27th, June 2006
| incorporation
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Free Download
(16 pages)
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