(AD01) Change of registered address from 81 Joel Street Northwood HA6 1LL England on Wed, 18th Oct 2023 to Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL
filed on: 18th, October 2023
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 3rd, May 2023
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 11th, April 2022
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 14th, June 2021
| accounts
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(11 pages)
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(AD01) Change of registered address from 549 Unit 6 & 7 549 Eskdale Road Uxbridge Middlesex UB8 2RT on Mon, 18th Jan 2021 to 81 Joel Street Northwood HA6 1LL
filed on: 18th, January 2021
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, September 2020
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 28th, August 2019
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 9th, August 2018
| accounts
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(10 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 26th, September 2017
| accounts
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 14th, April 2016
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 8th Oct 2015
filed on: 23rd, October 2015
| annual return
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(7 pages)
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(AD01) Change of registered address from 140 Brox Road Ottershaw Surrey KT16 0LQ on Mon, 6th Jul 2015 to 549 Unit 6 & 7 549 Eskdale Road Uxbridge Middlesex UB8 2RT
filed on: 6th, July 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 7th, May 2015
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 8th Oct 2014
filed on: 20th, October 2014
| annual return
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(5 pages)
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(SH01) Capital declared on Mon, 20th Oct 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 15th, April 2014
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 8th Oct 2013
filed on: 11th, October 2013
| annual return
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(5 pages)
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(SH01) Capital declared on Fri, 11th Oct 2013: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 31st, May 2013
| accounts
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(3 pages)
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(AA01) Extension of current accouting period to Tue, 31st Dec 2013
filed on: 8th, May 2013
| accounts
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 8th Oct 2012
filed on: 24th, October 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 13th, July 2012
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 8th Oct 2011
filed on: 31st, October 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 26th, July 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 8th Oct 2010
filed on: 24th, November 2010
| annual return
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 8th Oct 2009
filed on: 10th, February 2010
| annual return
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(14 pages)
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(SH08) Change of share class name or designation
filed on: 20th, January 2010
| capital
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 20th, January 2010
| accounts
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Free Download
(5 pages)
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(SH01) Capital declared on Sat, 1st Nov 2008: 4.00 GBP
filed on: 22nd, December 2009
| capital
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(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 22nd, December 2009
| resolution
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 8th Oct 2009
filed on: 1st, December 2009
| annual return
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Free Download
(5 pages)
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(287) Registered office changed on 04/03/2009 from unit 617 549 eskdale road uxbridge middlesex UB8 2RT
filed on: 4th, March 2009
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 12th, February 2009
| accounts
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Free Download
(10 pages)
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(363a) Annual return drawn up to Fri, 28th Nov 2008 with complete member list
filed on: 28th, November 2008
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 29th, March 2008
| accounts
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Free Download
(6 pages)
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(287) Registered office changed on 11/03/2008 from 84 portland road wyke regis weymouth dorset DT4 9AB
filed on: 11th, March 2008
| address
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(1 page)
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(363a) Annual return drawn up to Fri, 19th Oct 2007 with complete member list
filed on: 19th, October 2007
| annual return
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(2 pages)
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(363a) Annual return drawn up to Fri, 19th Oct 2007 with complete member list
filed on: 19th, October 2007
| annual return
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(2 pages)
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(363s) Annual return drawn up to Tue, 20th Mar 2007 with complete member list
filed on: 20th, March 2007
| annual return
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(6 pages)
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(363s) Annual return drawn up to Tue, 20th Mar 2007 with complete member list
filed on: 20th, March 2007
| annual return
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Free Download
(6 pages)
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(88(2)R) Alloted 1 shares on Mon, 12th Feb 2007. Value of each share 1 £, total number of shares: 2.
filed on: 26th, February 2007
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on Mon, 12th Feb 2007. Value of each share 1 £, total number of shares: 2.
filed on: 26th, February 2007
| capital
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(2 pages)
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(287) Registered office changed on 21/02/07 from: gemjade LTD 295A northolt road south harrow harrow middlesex HA2 8HX
filed on: 21st, February 2007
| address
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(1 page)
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(287) Registered office changed on 21/02/07 from: gemjade LTD 295A northolt road south harrow harrow middlesex HA2 8HX
filed on: 21st, February 2007
| address
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(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Oct 2006
filed on: 9th, February 2007
| accounts
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(5 pages)
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(AA) Dormant company accounts made up to Tue, 31st Oct 2006
filed on: 9th, February 2007
| accounts
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(5 pages)
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(AA) Dormant company accounts made up to Mon, 31st Oct 2005
filed on: 25th, January 2006
| accounts
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(5 pages)
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(AA) Dormant company accounts made up to Mon, 31st Oct 2005
filed on: 25th, January 2006
| accounts
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(5 pages)
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(363s) Annual return drawn up to Mon, 7th Nov 2005 with complete member list
filed on: 7th, November 2005
| annual return
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(6 pages)
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(363s) Annual return drawn up to Mon, 7th Nov 2005 with complete member list
filed on: 7th, November 2005
| annual return
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(6 pages)
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(88(2)R) Alloted 100 shares on Mon, 15th Nov 2004. Value of each share 1 £, total number of shares: 200.
filed on: 1st, March 2005
| capital
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(2 pages)
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(88(2)R) Alloted 100 shares on Mon, 15th Nov 2004. Value of each share 1 £, total number of shares: 200.
filed on: 1st, March 2005
| capital
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(2 pages)
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(287) Registered office changed on 01/03/05 from: 262-270 field end road eastcote ruislip middlesex HA4 9NB
filed on: 1st, March 2005
| address
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(1 page)
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(287) Registered office changed on 01/03/05 from: 262-270 field end road eastcote ruislip middlesex HA4 9NB
filed on: 1st, March 2005
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, October 2004
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, October 2004
| incorporation
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(12 pages)
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