(CH03) On Mon, 9th Aug 2021 secretary's details were changed
filed on: 2nd, November 2022
| officers
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(CH03) On Sat, 1st Jan 2022 secretary's details were changed
filed on: 13th, October 2022
| officers
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(CH01) On Mon, 9th Aug 2021 director's details were changed
filed on: 17th, August 2021
| officers
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(2 pages)
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(CH01) On Mon, 9th Aug 2021 director's details were changed
filed on: 17th, August 2021
| officers
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(2 pages)
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(CH01) On Mon, 9th Aug 2021 director's details were changed
filed on: 17th, August 2021
| officers
|
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(2 pages)
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(CH01) On Mon, 9th Aug 2021 director's details were changed
filed on: 17th, August 2021
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 19th, December 2016
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Mon, 8th Feb 2016 with full list of members
filed on: 8th, February 2016
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 14th, December 2015
| accounts
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(5 pages)
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(AP01) On Mon, 11th May 2015 new director was appointed.
filed on: 13th, May 2015
| officers
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(2 pages)
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(AP01) On Thu, 7th May 2015 new director was appointed.
filed on: 8th, May 2015
| officers
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(2 pages)
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(AD01) Address change date: Wed, 8th Apr 2015. New Address: C/O Rumford & Co 8 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA. Previous address: C/O C/O Rumford & Co 8 Churchill Court Station Road North Harrow Harrow Middlesex HA2 7SA
filed on: 8th, April 2015
| address
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(1 page)
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(AR01) Annual return drawn up to Sun, 8th Feb 2015 with full list of members
filed on: 8th, April 2015
| annual return
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(5 pages)
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(SH01) Capital declared on Wed, 8th Apr 2015: 1.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 8th, January 2015
| accounts
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(8 pages)
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(AD01) Company moved to new address on Mon, 10th Feb 2014. Old Address: Unit 8 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA England
filed on: 10th, February 2014
| address
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(1 page)
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(AR01) Annual return drawn up to Sat, 8th Feb 2014 with full list of members
filed on: 10th, February 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: 16th, December 2013
| accounts
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(4 pages)
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(AD01) Company moved to new address on Thu, 27th Jun 2013. Old Address: Conex House, 148 Field End Road Eastcote Pinner Middlesex HA5 1RJ United Kingdom
filed on: 27th, June 2013
| address
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(1 page)
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(AR01) Annual return drawn up to Fri, 8th Feb 2013 with full list of members
filed on: 16th, February 2013
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 20th, December 2012
| accounts
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(5 pages)
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(CH03) On Thu, 15th Dec 2011 secretary's details were changed
filed on: 8th, February 2012
| officers
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(2 pages)
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(CH01) On Thu, 15th Dec 2011 director's details were changed
filed on: 8th, February 2012
| officers
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(2 pages)
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(AR01) Annual return drawn up to Wed, 8th Feb 2012 with full list of members
filed on: 8th, February 2012
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 4th, January 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Tue, 8th Feb 2011 with full list of members
filed on: 8th, February 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 24th, November 2010
| accounts
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(5 pages)
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(AA01) Accounting reference date changed from Sun, 28th Feb 2010 to Wed, 31st Mar 2010
filed on: 11th, November 2010
| accounts
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(2 pages)
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(CH01) On Mon, 8th Feb 2010 director's details were changed
filed on: 9th, February 2010
| officers
|
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(2 pages)
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(AD01) Company moved to new address on Tue, 9th Feb 2010. Old Address: Conex House, 148 Field End Road Eastcote Middlesex HA5 1RT
filed on: 9th, February 2010
| address
|
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(1 page)
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(AR01) Annual return drawn up to Mon, 8th Feb 2010 with full list of members
filed on: 9th, February 2010
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009
filed on: 15th, December 2009
| accounts
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(6 pages)
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(363a) Annual return up to Fri, 6th Mar 2009 with shareholders record
filed on: 6th, March 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008
filed on: 12th, January 2009
| accounts
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(6 pages)
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(225) Accounting reference date shortened from 31/03/2008 to 28/02/2008
filed on: 30th, December 2008
| accounts
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(1 page)
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(363a) Annual return up to Tue, 24th Jun 2008 with shareholders record
filed on: 24th, June 2008
| annual return
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(3 pages)
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(288c) Secretary's change of particulars
filed on: 23rd, June 2008
| officers
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(1 page)
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(288c) Director's change of particulars
filed on: 23rd, June 2008
| officers
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(1 page)
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(225) Accounting reference date extended from 28/02/2008 to 31/03/2008
filed on: 8th, May 2008
| accounts
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 29th, November 2007
| accounts
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 29th, November 2007
| accounts
|
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(6 pages)
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(363a) Annual return up to Mon, 26th Mar 2007 with shareholders record
filed on: 26th, March 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Mon, 26th Mar 2007 with shareholders record
filed on: 26th, March 2007
| annual return
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006
filed on: 1st, December 2006
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006
filed on: 1st, December 2006
| accounts
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(6 pages)
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(363s) Annual return up to Mon, 27th Feb 2006 with shareholders record
filed on: 27th, February 2006
| annual return
|
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(6 pages)
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(363(288)) Mon, 27th Feb 2006 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Annual return up to Mon, 27th Feb 2006 with shareholders record
filed on: 27th, February 2006
| annual return
|
Free Download
(6 pages)
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(288b) On Thu, 31st Mar 2005 Secretary resigned
filed on: 31st, March 2005
| officers
|
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(1 page)
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(288b) On Thu, 31st Mar 2005 Director resigned
filed on: 31st, March 2005
| officers
|
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(1 page)
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(288a) On Thu, 31st Mar 2005 New director appointed
filed on: 31st, March 2005
| officers
|
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(2 pages)
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(288b) On Thu, 31st Mar 2005 Secretary resigned
filed on: 31st, March 2005
| officers
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(1 page)
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(288a) On Thu, 31st Mar 2005 New secretary appointed
filed on: 31st, March 2005
| officers
|
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(2 pages)
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(288b) On Thu, 31st Mar 2005 Director resigned
filed on: 31st, March 2005
| officers
|
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(1 page)
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(288a) On Thu, 31st Mar 2005 New director appointed
filed on: 31st, March 2005
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 31st Mar 2005 New secretary appointed
filed on: 31st, March 2005
| officers
|
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, February 2005
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, February 2005
| incorporation
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(16 pages)
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