(AD01) Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ United Kingdom to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on Monday 24th April 2023
filed on: 24th, April 2023
| address
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(AD01) Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on Thursday 2nd March 2023
filed on: 2nd, March 2023
| address
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(AA) Dormant company accounts reported for the period up to Saturday 30th April 2022
filed on: 10th, January 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 30th April 2021
filed on: 7th, November 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 30th April 2020
filed on: 4th, April 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2019
filed on: 3rd, January 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Monday 30th April 2018
filed on: 24th, November 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 30th April 2017
filed on: 6th, December 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 30th April 2016
filed on: 17th, May 2016
| accounts
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(2 pages)
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(AR01) Annual return made up to Tuesday 5th April 2016 with full list of members
filed on: 10th, April 2016
| annual return
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(4 pages)
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(SH01) 99.00 GBP is the capital in company's statement on Sunday 10th April 2016
capital
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(AA) Dormant company accounts reported for the period up to Thursday 30th April 2015
filed on: 22nd, May 2015
| accounts
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(2 pages)
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(AR01) Annual return made up to Sunday 5th April 2015 with full list of members
filed on: 16th, April 2015
| annual return
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(4 pages)
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(SH01) 99.00 GBP is the capital in company's statement on Thursday 16th April 2015
capital
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(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2014
filed on: 18th, May 2014
| accounts
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(2 pages)
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(AR01) Annual return made up to Saturday 5th April 2014 with full list of members
filed on: 24th, April 2014
| annual return
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(4 pages)
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(AD01) Change of registered office on Monday 9th December 2013 from 187a Field End Road Eastcote Middlesex HA5 1JP
filed on: 9th, December 2013
| address
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(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2013
filed on: 1st, May 2013
| accounts
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(2 pages)
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(AR01) Annual return made up to Friday 5th April 2013 with full list of members
filed on: 7th, April 2013
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Monday 30th April 2012
filed on: 25th, July 2012
| accounts
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(2 pages)
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(AR01) Annual return made up to Thursday 5th April 2012 with full list of members
filed on: 18th, June 2012
| annual return
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(4 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 30th April 2011
filed on: 24th, February 2012
| accounts
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(2 pages)
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(AR01) Annual return made up to Tuesday 5th April 2011 with full list of members
filed on: 11th, May 2011
| annual return
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(4 pages)
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(AD01) Change of registered office on Wednesday 26th January 2011 from 187a Field End Road Pinner Middlesex HA5 1QR United Kingdom
filed on: 26th, January 2011
| address
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(2 pages)
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(AD01) Change of registered office on Tuesday 25th January 2011 from Torrington House, 47 Holywell Hill, St Albans Herts AL1 1HD
filed on: 25th, January 2011
| address
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(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 30th April 2010
filed on: 25th, January 2011
| accounts
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(2 pages)
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(AR01) Annual return made up to Monday 5th April 2010 with full list of members
filed on: 20th, April 2010
| annual return
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(4 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 30th April 2009
filed on: 25th, June 2009
| accounts
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Free Download
(2 pages)
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(363a) Annual return made up to Thursday 23rd April 2009
filed on: 23rd, April 2009
| annual return
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(3 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2008
filed on: 10th, June 2008
| accounts
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(2 pages)
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(363a) Annual return made up to Thursday 17th April 2008
filed on: 17th, April 2008
| annual return
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(3 pages)
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(288c) Director's particulars changed
filed on: 1st, October 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 1st, October 2007
| officers
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(1 page)
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(363a) Annual return made up to Thursday 27th September 2007
filed on: 27th, September 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to Thursday 27th September 2007
filed on: 27th, September 2007
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Monday 30th April 2007
filed on: 21st, August 2007
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Monday 30th April 2007
filed on: 21st, August 2007
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 30th April 2006
filed on: 6th, February 2007
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 30th April 2006
filed on: 6th, February 2007
| accounts
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Free Download
(2 pages)
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(287) Registered office changed on 26/01/07 from: 1 humphreys road woodside dunstable bedfordshire LU5 4TP
filed on: 26th, January 2007
| address
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(1 page)
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(287) Registered office changed on 26/01/07 from: 1 humphreys road woodside dunstable bedfordshire LU5 4TP
filed on: 26th, January 2007
| address
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(1 page)
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(288b) On Monday 20th November 2006 Secretary resigned;director resigned
filed on: 20th, November 2006
| officers
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(1 page)
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(288a) On Monday 20th November 2006 New secretary appointed
filed on: 20th, November 2006
| officers
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(2 pages)
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(288b) On Monday 20th November 2006 Secretary resigned;director resigned
filed on: 20th, November 2006
| officers
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Free Download
(1 page)
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(288a) On Monday 20th November 2006 New secretary appointed
filed on: 20th, November 2006
| officers
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Free Download
(2 pages)
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(363a) Annual return made up to Thursday 6th April 2006
filed on: 6th, April 2006
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to Thursday 6th April 2006
filed on: 6th, April 2006
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 30th April 2005
filed on: 29th, November 2005
| accounts
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(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 30th April 2005
filed on: 29th, November 2005
| accounts
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Free Download
(1 page)
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(363s) Annual return made up to Tuesday 12th April 2005
filed on: 12th, April 2005
| annual return
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(7 pages)
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(363s) Annual return made up to Tuesday 12th April 2005
filed on: 12th, April 2005
| annual return
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(7 pages)
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(88(2)R) Alloted 98 shares on Tuesday 6th April 2004. Value of each share 1 £, total number of shares: 99.
filed on: 17th, April 2004
| capital
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(2 pages)
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(88(2)R) Alloted 98 shares on Tuesday 6th April 2004. Value of each share 1 £, total number of shares: 99.
filed on: 17th, April 2004
| capital
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(2 pages)
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(288a) On Saturday 17th April 2004 New director appointed
filed on: 17th, April 2004
| officers
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(2 pages)
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(288a) On Saturday 17th April 2004 New director appointed
filed on: 17th, April 2004
| officers
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Free Download
(2 pages)
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(288a) On Saturday 17th April 2004 New secretary appointed;new director appointed
filed on: 17th, April 2004
| officers
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Free Download
(2 pages)
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(288a) On Saturday 17th April 2004 New secretary appointed;new director appointed
filed on: 17th, April 2004
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 5th, April 2004
| incorporation
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(9 pages)
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(NEWINC) Company registration
filed on: 5th, April 2004
| incorporation
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(9 pages)
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(288b) On Monday 5th April 2004 Director resigned
filed on: 5th, April 2004
| officers
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(1 page)
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(288b) On Monday 5th April 2004 Secretary resigned
filed on: 5th, April 2004
| officers
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Free Download
(1 page)
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(288b) On Monday 5th April 2004 Director resigned
filed on: 5th, April 2004
| officers
|
Free Download
(1 page)
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(288b) On Monday 5th April 2004 Secretary resigned
filed on: 5th, April 2004
| officers
|
Free Download
(1 page)
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