(AD01) Address change date: 12th February 2024. New Address: PO Box HP16 0JD Wynstone Perks Lane Prestwood Great Missenden HP16 0JD. Previous address: 3 Claire Court Woodside Avenue London Middx N12 8TD
filed on: 12th, February 2024
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(AA) Micro company accounts made up to 30th April 2023
filed on: 12th, May 2023
| accounts
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(9 pages)
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(AA) Micro company accounts made up to 30th April 2022
filed on: 7th, December 2022
| accounts
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(9 pages)
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(AA) Micro company accounts made up to 30th April 2021
filed on: 19th, July 2021
| accounts
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(8 pages)
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(AA) Micro company accounts made up to 30th April 2020
filed on: 23rd, December 2020
| accounts
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(8 pages)
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(AA) Micro company accounts made up to 30th April 2019
filed on: 28th, August 2019
| accounts
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(7 pages)
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(AA) Micro company accounts made up to 30th April 2018
filed on: 22nd, October 2018
| accounts
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(6 pages)
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(AA) Micro company accounts made up to 30th April 2017
filed on: 1st, October 2017
| accounts
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(7 pages)
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(AA) Micro company accounts made up to 30th April 2016
filed on: 25th, July 2016
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 19th April 2016 with full list of members
filed on: 15th, May 2016
| annual return
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(3 pages)
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(SH01) Statement of Capital on 15th May 2016: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th April 2015
filed on: 25th, November 2015
| accounts
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(10 pages)
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(AR01) Annual return drawn up to 19th April 2015 with full list of members
filed on: 18th, May 2015
| annual return
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(3 pages)
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(SH01) Statement of Capital on 18th May 2015: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th April 2014
filed on: 5th, October 2014
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 19th April 2014 with full list of members
filed on: 23rd, April 2014
| annual return
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(3 pages)
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(SH01) Statement of Capital on 23rd April 2014: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th April 2013
filed on: 12th, November 2013
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 19th April 2013 with full list of members
filed on: 8th, May 2013
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2012
filed on: 12th, January 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 19th April 2012 with full list of members
filed on: 14th, May 2012
| annual return
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(3 pages)
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(AA) Total exemption full accounts data made up to 30th April 2011
filed on: 12th, September 2011
| accounts
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(7 pages)
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(AD01) Registered office address changed from 9 Anthus Mews Northwood Middlesex HA2 6GX on 26th April 2011
filed on: 26th, April 2011
| address
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(1 page)
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(AR01) Annual return drawn up to 19th April 2011 with full list of members
filed on: 26th, April 2011
| annual return
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(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th August 2010
filed on: 11th, August 2010
| resolution
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(1 page)
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(AR01) Annual return drawn up to 19th April 2010 with full list of members
filed on: 3rd, May 2010
| annual return
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(4 pages)
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(AA) Accounts for a dormant company made up to 30th April 2010
filed on: 3rd, May 2010
| accounts
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(2 pages)
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(363a) Annual return up to 18th May 2009 with shareholders record
filed on: 18th, May 2009
| annual return
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(4 pages)
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(AA) Accounts for a dormant company made up to 30th April 2009
filed on: 9th, May 2009
| accounts
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(1 page)
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(AA) Accounts for a dormant company made up to 30th April 2008
filed on: 19th, February 2009
| accounts
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(1 page)
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(363a) Annual return up to 25th April 2008 with shareholders record
filed on: 25th, April 2008
| annual return
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(3 pages)
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(AA) Accounts for a dormant company made up to 30th April 2007
filed on: 13th, February 2008
| accounts
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(1 page)
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(AA) Accounts for a dormant company made up to 30th April 2007
filed on: 13th, February 2008
| accounts
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(1 page)
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(363s) Annual return up to 21st June 2007 with shareholders record
filed on: 21st, June 2007
| annual return
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(6 pages)
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(363s) Annual return up to 21st June 2007 with shareholders record
filed on: 21st, June 2007
| annual return
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(6 pages)
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(363(288)) 21st June 2007 Annual return (Director's particulars changed)
annual return
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(AA) Accounts for a dormant company made up to 30th April 2006
filed on: 7th, March 2007
| accounts
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(2 pages)
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(287) Registered office changed on 07/03/07 from: 55 west end avenue pinner middlesex HA5 1BN
filed on: 7th, March 2007
| address
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(1 page)
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(287) Registered office changed on 07/03/07 from: 55 west end avenue pinner middlesex HA5 1BN
filed on: 7th, March 2007
| address
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(1 page)
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(AA) Accounts for a dormant company made up to 30th April 2006
filed on: 7th, March 2007
| accounts
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Free Download
(2 pages)
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(363s) Annual return up to 23rd May 2006 with shareholders record
filed on: 23rd, May 2006
| annual return
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(6 pages)
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(363(288)) 23rd May 2006 Annual return (Secretary's particulars changed)
annual return
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(363s) Annual return up to 23rd May 2006 with shareholders record
filed on: 23rd, May 2006
| annual return
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(6 pages)
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(AA) Accounts for a dormant company made up to 30th April 2005
filed on: 21st, February 2006
| accounts
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(1 page)
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(AA) Accounts for a dormant company made up to 30th April 2005
filed on: 21st, February 2006
| accounts
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(1 page)
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(363s) Annual return up to 10th May 2005 with shareholders record
filed on: 10th, May 2005
| annual return
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(7 pages)
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(363s) Annual return up to 10th May 2005 with shareholders record
filed on: 10th, May 2005
| annual return
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(7 pages)
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(363(288)) 10th May 2005 Annual return (Secretary resigned)
annual return
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(AA) Accounts for a dormant company made up to 30th April 2004
filed on: 27th, January 2005
| accounts
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(1 page)
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(AA) Accounts for a dormant company made up to 30th April 2004
filed on: 27th, January 2005
| accounts
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(1 page)
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(363s) Annual return up to 17th November 2004 with shareholders record
filed on: 17th, November 2004
| annual return
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(7 pages)
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(287) Registered office changed on 17/11/04 from: 3 claire court woodside avenue woodside park london N12 8TD
filed on: 17th, November 2004
| address
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(1 page)
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(287) Registered office changed on 17/11/04 from: 3 claire court woodside avenue woodside park london N12 8TD
filed on: 17th, November 2004
| address
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Free Download
(1 page)
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(363s) Annual return up to 17th November 2004 with shareholders record
filed on: 17th, November 2004
| annual return
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(7 pages)
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(AA) Accounts for a dormant company made up to 30th April 2003
filed on: 20th, June 2003
| accounts
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(1 page)
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(AA) Accounts for a dormant company made up to 30th April 2003
filed on: 20th, June 2003
| accounts
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(1 page)
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(363s) Annual return up to 13th May 2003 with shareholders record
filed on: 13th, May 2003
| annual return
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(7 pages)
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(363s) Annual return up to 13th May 2003 with shareholders record
filed on: 13th, May 2003
| annual return
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(7 pages)
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(287) Registered office changed on 08/05/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
filed on: 8th, May 2002
| address
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(1 page)
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(287) Registered office changed on 08/05/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
filed on: 8th, May 2002
| address
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(1 page)
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(NEWINC) Incorporation
filed on: 19th, April 2002
| incorporation
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(10 pages)
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(NEWINC) Incorporation
filed on: 19th, April 2002
| incorporation
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(10 pages)
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