(AA) Full accounts data made up to Thursday 30th June 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(31 pages)
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(AA) Full accounts data made up to Wednesday 30th June 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(33 pages)
|
(TM01) Director's appointment was terminated on Sunday 1st August 2021
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 30th June 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(34 pages)
|
(CH04) Secretary's details were changed on Monday 18th January 2021
filed on: 10th, February 2021
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD. Change occurred on Monday 18th January 2021. Company's previous address: Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL.
filed on: 18th, January 2021
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 31st December 2020
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 30th June 2019
filed on: 21st, January 2020
| accounts
|
Free Download
(27 pages)
|
(CH01) On Monday 15th April 2019 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 30th June 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(27 pages)
|
(CH01) On Thursday 8th February 2018 director's details were changed
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Friday 30th June 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(27 pages)
|
(CH01) On Wednesday 3rd May 2017 director's details were changed
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 30th June 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(24 pages)
|
(CH01) On Monday 18th July 2016 director's details were changed
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th February 2016
filed on: 2nd, March 2016
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to Tuesday 30th June 2015
filed on: 20th, January 2016
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th February 2015
filed on: 18th, February 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to Monday 30th June 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(26 pages)
|
(AP01) New director appointment on Monday 17th November 2014.
filed on: 20th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 17th November 2014.
filed on: 20th, November 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 15th August 2014 director's details were changed
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 31st July 2014
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 17th February 2014
filed on: 26th, February 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 26th February 2014
capital
|
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(AP01) New director appointment on Tuesday 11th February 2014.
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 30th June 2013
filed on: 27th, December 2013
| accounts
|
Free Download
(24 pages)
|
(TM01) Director's appointment was terminated on Monday 18th November 2013
filed on: 18th, November 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 6th March 2013.
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th February 2013
filed on: 18th, February 2013
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Thursday 31st January 2013
filed on: 31st, January 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 30th June 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(28 pages)
|
(AP01) New director appointment on Wednesday 31st October 2012.
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 2nd October 2012
filed on: 2nd, October 2012
| officers
|
Free Download
(1 page)
|
(AP04) Appointment (date: Monday 5th March 2012) of a secretary
filed on: 5th, March 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 1st March 2012
filed on: 1st, March 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 17th February 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Monday 20th February 2012 from Cowley Business Park High Street, Cowley Uxbridge Middlesex UB8 2AL
filed on: 20th, February 2012
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 30th June 2011
filed on: 19th, January 2012
| accounts
|
Free Download
(34 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th February 2011
filed on: 22nd, February 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Wednesday 30th June 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(20 pages)
|
(CH03) On Wednesday 17th February 2010 secretary's details were changed
filed on: 17th, February 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 17th February 2010 director's details were changed
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th February 2010
filed on: 17th, February 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Wednesday 17th February 2010 director's details were changed
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 17th February 2010 director's details were changed
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 17th February 2010 director's details were changed
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Tuesday 30th June 2009
filed on: 14th, December 2009
| accounts
|
Free Download
(18 pages)
|
(288a) On Thursday 1st October 2009 Director appointed
filed on: 1st, October 2009
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, June 2009
| resolution
|
Free Download
(19 pages)
|
(363a) Period up to Monday 23rd February 2009 - Annual return with full member list
filed on: 23rd, February 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Monday 30th June 2008
filed on: 22nd, December 2008
| accounts
|
Free Download
(18 pages)
|
(288b) On Friday 17th October 2008 Appointment terminated director
filed on: 17th, October 2008
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 2nd October 2008 Appointment terminated director
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 2nd September 2008 Director appointed
filed on: 2nd, September 2008
| officers
|
Free Download
(1 page)
|
(363a) Period up to Tuesday 19th February 2008 - Annual return with full member list
filed on: 19th, February 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Tuesday 19th February 2008 - Annual return with full member list
filed on: 19th, February 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 30th June 2007
filed on: 17th, December 2007
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts data made up to Saturday 30th June 2007
filed on: 17th, December 2007
| accounts
|
Free Download
(19 pages)
|
(288b) On Tuesday 4th September 2007 Director resigned
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 4th September 2007 Director resigned
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 21st August 2007 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(3 pages)
|
(288a) On Tuesday 21st August 2007 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(3 pages)
|
(363a) Period up to Tuesday 27th February 2007 - Annual return with full member list
filed on: 27th, February 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Tuesday 27th February 2007 - Annual return with full member list
filed on: 27th, February 2007
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, February 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, February 2007
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Friday 30th June 2006
filed on: 12th, February 2007
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts data made up to Friday 30th June 2006
filed on: 12th, February 2007
| accounts
|
Free Download
(18 pages)
|
(288a) On Wednesday 23rd August 2006 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 23rd August 2006 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 9th August 2006 New director appointed
filed on: 9th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 9th August 2006 New director appointed
filed on: 9th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 2nd August 2006 New director appointed
filed on: 2nd, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 2nd August 2006 New director appointed
filed on: 2nd, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On Monday 24th July 2006 Director resigned
filed on: 24th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On Monday 24th July 2006 Director resigned
filed on: 24th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On Monday 24th July 2006 Director resigned
filed on: 24th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On Monday 24th July 2006 Director resigned
filed on: 24th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On Monday 24th July 2006 Director resigned
filed on: 24th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On Monday 24th July 2006 Director resigned
filed on: 24th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On Monday 10th April 2006 Director resigned
filed on: 10th, April 2006
| officers
|
Free Download
(1 page)
|
(288b) On Monday 10th April 2006 Director resigned
filed on: 10th, April 2006
| officers
|
Free Download
(1 page)
|
(363s) Period up to Thursday 23rd March 2006 - Annual return with full member list
filed on: 23rd, March 2006
| annual return
|
Free Download
(9 pages)
|
(363s) Period up to Thursday 23rd March 2006 - Annual return with full member list
filed on: 23rd, March 2006
| annual return
|
Free Download
(9 pages)
|
(288c) Director's particulars changed
filed on: 21st, December 2005
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 21st, December 2005
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 30th June 2005
filed on: 9th, November 2005
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts data made up to Thursday 30th June 2005
filed on: 9th, November 2005
| accounts
|
Free Download
(16 pages)
|
(288a) On Tuesday 1st November 2005 New director appointed
filed on: 1st, November 2005
| officers
|
Free Download
(3 pages)
|
(288a) On Tuesday 1st November 2005 New director appointed
filed on: 1st, November 2005
| officers
|
Free Download
(3 pages)
|
(363s) Period up to Wednesday 16th March 2005 - Annual return with full member list
filed on: 16th, March 2005
| annual return
|
Free Download
(8 pages)
|
(363s) Period up to Wednesday 16th March 2005 - Annual return with full member list
filed on: 16th, March 2005
| annual return
|
Free Download
(8 pages)
|
(288a) On Thursday 3rd June 2004 New director appointed
filed on: 3rd, June 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 3rd June 2004 New director appointed
filed on: 3rd, June 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 17th March 2004 New director appointed
filed on: 17th, March 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 17th March 2004 New director appointed
filed on: 17th, March 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 16th March 2004 New director appointed
filed on: 16th, March 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 16th March 2004 New director appointed
filed on: 16th, March 2004
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 3rd, March 2004
| resolution
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 3rd, March 2004
| resolution
|
Free Download
(16 pages)
|
(225) Accounting reference date extended from 28/02/05 to 30/06/05
filed on: 2nd, March 2004
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 28/02/05 to 30/06/05
filed on: 2nd, March 2004
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 17th, February 2004
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 17th, February 2004
| incorporation
|
Free Download
(15 pages)
|