(AD01) Address change date: Thu, 4th Jan 2024. New Address: 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT. Previous address: Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH England
filed on: 4th, January 2024
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(2 pages)
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(SH01) Capital declared on Tue, 19th Dec 2023: 60.00 GBP
filed on: 19th, December 2023
| capital
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, December 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 15th, November 2022
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 14th, September 2021
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 21st, December 2020
| accounts
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(9 pages)
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(AD01) Address change date: Wed, 12th Feb 2020. New Address: Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH. Previous address: 27-28 Eastcastle Street London W1W 8DH
filed on: 12th, February 2020
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 31st, December 2018
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 29th, December 2017
| accounts
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(17 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 11th, October 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Fri, 24th Jun 2016 with full list of members
filed on: 24th, June 2016
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 12th, January 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Mon, 3rd Aug 2015 with full list of members
filed on: 10th, August 2015
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 23rd, December 2014
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Sun, 3rd Aug 2014 with full list of members
filed on: 4th, August 2014
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 30th, December 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Sat, 3rd Aug 2013 with full list of members
filed on: 5th, August 2013
| annual return
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(5 pages)
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(SH01) Capital declared on Mon, 5th Aug 2013: 2 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 31st, December 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Fri, 3rd Aug 2012 with full list of members
filed on: 17th, October 2012
| annual return
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(5 pages)
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(AA) Full accounts for the period ending Thu, 31st Mar 2011
filed on: 8th, January 2012
| accounts
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(13 pages)
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(AR01) Annual return drawn up to Wed, 3rd Aug 2011 with full list of members
filed on: 19th, October 2011
| annual return
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(5 pages)
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(AA) Small-sized company accounts made up to Wed, 31st Mar 2010
filed on: 11th, January 2011
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Tue, 3rd Aug 2010 with full list of members
filed on: 16th, September 2010
| annual return
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(5 pages)
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(AA) Full accounts for the period ending Tue, 31st Mar 2009
filed on: 11th, January 2010
| accounts
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(12 pages)
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(225) Accounting reference date shortened from 31/08/2009 to 31/03/2009
filed on: 18th, August 2009
| accounts
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(1 page)
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(363a) Annual return up to Fri, 14th Aug 2009 with shareholders record
filed on: 14th, August 2009
| annual return
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(5 pages)
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(AA) Full accounts for the period ending Sun, 31st Aug 2008
filed on: 6th, June 2009
| accounts
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(13 pages)
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(363a) Annual return up to Wed, 13th Aug 2008 with shareholders record
filed on: 13th, August 2008
| annual return
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(5 pages)
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(AA) Full accounts for the period ending Fri, 31st Aug 2007
filed on: 1st, July 2008
| accounts
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(12 pages)
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(363a) Annual return up to Fri, 10th Aug 2007 with shareholders record
filed on: 10th, August 2007
| annual return
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(5 pages)
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(363a) Annual return up to Fri, 10th Aug 2007 with shareholders record
filed on: 10th, August 2007
| annual return
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(5 pages)
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(AA) Full accounts for the period ending Thu, 31st Aug 2006
filed on: 17th, June 2007
| accounts
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(13 pages)
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(AA) Full accounts for the period ending Thu, 31st Aug 2006
filed on: 17th, June 2007
| accounts
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(13 pages)
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(AA) Full accounts for the period ending Wed, 31st Aug 2005
filed on: 27th, September 2006
| accounts
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(11 pages)
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(AA) Full accounts for the period ending Wed, 31st Aug 2005
filed on: 27th, September 2006
| accounts
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Free Download
(11 pages)
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(363a) Annual return up to Thu, 10th Aug 2006 with shareholders record
filed on: 10th, August 2006
| annual return
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(5 pages)
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(363a) Annual return up to Thu, 10th Aug 2006 with shareholders record
filed on: 10th, August 2006
| annual return
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(5 pages)
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(287) Registered office changed on 03/08/06 from: 90 gloucester place london W1U 6EH
filed on: 3rd, August 2006
| address
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(1 page)
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(353) Location of register of members
filed on: 3rd, August 2006
| address
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(1 page)
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(287) Registered office changed on 03/08/06 from: 90 gloucester place london W1U 6EH
filed on: 3rd, August 2006
| address
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(1 page)
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(353) Location of register of members
filed on: 3rd, August 2006
| address
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(1 page)
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(287) Registered office changed on 24/11/05 from: 22 melton street london NW1 2BW
filed on: 24th, November 2005
| address
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(1 page)
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(353) Location of register of members
filed on: 24th, November 2005
| address
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(1 page)
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(353) Location of register of members
filed on: 24th, November 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/11/05 from: 22 melton street london NW1 2BW
filed on: 24th, November 2005
| address
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Free Download
(1 page)
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(363a) Annual return up to Tue, 16th Aug 2005 with shareholders record
filed on: 16th, August 2005
| annual return
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(5 pages)
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(363a) Annual return up to Tue, 16th Aug 2005 with shareholders record
filed on: 16th, August 2005
| annual return
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(5 pages)
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(88(2)R) Alloted 1 shares on Tue, 3rd Aug 2004. Value of each share 1 £, total number of shares: 2.
filed on: 1st, September 2004
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on Tue, 3rd Aug 2004. Value of each share 1 £, total number of shares: 2.
filed on: 1st, September 2004
| capital
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, August 2004
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, August 2004
| incorporation
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(14 pages)
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