(CH01) On 2019/10/17 director's details were changed
filed on: 8th, September 2020
| officers
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(2 pages)
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(CH01) On 2019/10/17 director's details were changed
filed on: 8th, September 2020
| officers
|
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(2 pages)
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(CH01) On 2019/10/17 director's details were changed
filed on: 8th, September 2020
| officers
|
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(2 pages)
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(AD01) Change of registered address from 1 Warner House Bessborough Road Harrow London HA1 3EX on 2018/03/14 to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
filed on: 14th, March 2018
| address
|
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(1 page)
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(AP01) New director appointment on 2017/08/01.
filed on: 10th, August 2017
| officers
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 4th, August 2016
| accounts
|
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(4 pages)
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(TM01) Director's appointment terminated on 2016/02/29
filed on: 1st, July 2016
| officers
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(1 page)
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(CH01) On 2015/10/29 director's details were changed
filed on: 29th, October 2015
| officers
|
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(2 pages)
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(CH01) On 2015/10/29 director's details were changed
filed on: 29th, October 2015
| officers
|
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(2 pages)
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(CH03) On 2015/10/29 secretary's details were changed
filed on: 29th, October 2015
| officers
|
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(1 page)
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(CH01) On 2015/10/29 director's details were changed
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/16
filed on: 29th, October 2015
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 15th, May 2015
| accounts
|
Free Download
(4 pages)
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(CH03) On 2015/04/09 secretary's details were changed
filed on: 9th, April 2015
| officers
|
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(1 page)
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(CH01) On 2015/04/09 director's details were changed
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 11th, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/16
filed on: 8th, November 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 15th, April 2014
| accounts
|
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(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/16
filed on: 5th, November 2013
| annual return
|
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(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 21st, December 2012
| accounts
|
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(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/16
filed on: 1st, November 2012
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2012/10/31.
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 19th, December 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/10/16
filed on: 10th, November 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 4th, March 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/10/16
filed on: 1st, November 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 18th, November 2009
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/10/16
filed on: 14th, November 2009
| annual return
|
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(6 pages)
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(CH01) On 2009/10/15 director's details were changed
filed on: 13th, November 2009
| officers
|
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(2 pages)
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(CH01) On 2009/10/16 director's details were changed
filed on: 13th, November 2009
| officers
|
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(2 pages)
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(CH01) On 2009/10/15 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 2nd, June 2009
| accounts
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 6th, January 2009
| officers
|
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 19th, December 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 2008/12/10 with complete member list
filed on: 10th, December 2008
| annual return
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(4 pages)
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(287) Registered office changed on 09/12/2008 from 123A honor oak park london SE23 3LD
filed on: 9th, December 2008
| address
|
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(1 page)
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(363a) Annual return drawn up to 2007/11/07 with complete member list
filed on: 7th, November 2007
| annual return
|
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(3 pages)
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(363a) Annual return drawn up to 2007/11/07 with complete member list
filed on: 7th, November 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On 2007/10/18 New director appointed
filed on: 18th, October 2007
| officers
|
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(2 pages)
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(288a) On 2007/10/18 New director appointed
filed on: 18th, October 2007
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 11/06/07 from: 49 49 cavendish road london SW12 0BL
filed on: 11th, June 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 11/06/07 from: 49 49 cavendish road london SW12 0BL
filed on: 11th, June 2007
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 6th, February 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 6th, February 2007
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 2006/11/09 with complete member list
filed on: 9th, November 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2006/11/09 with complete member list
filed on: 9th, November 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/03/31
filed on: 8th, June 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/03/31
filed on: 8th, June 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2005/10/31 with complete member list
filed on: 31st, October 2005
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2005/10/31 with complete member list
filed on: 31st, October 2005
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2004/03/31
filed on: 20th, June 2005
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2004/03/31
filed on: 20th, June 2005
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to 2005/01/14 with complete member list
filed on: 14th, January 2005
| annual return
|
Free Download
(7 pages)
|
(363(287)) Registered office changed on 14/01/05
annual return
|
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(363s) Annual return drawn up to 2005/01/14 with complete member list
filed on: 14th, January 2005
| annual return
|
Free Download
(7 pages)
|
(288a) On 2004/10/13 New secretary appointed
filed on: 13th, October 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/10/13 New secretary appointed
filed on: 13th, October 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/10/13 New director appointed
filed on: 13th, October 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 2004/10/13 Secretary resigned
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 13/10/04 from: 1 lumley street mayfair london W1K 6TT
filed on: 13th, October 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 13/10/04 from: 1 lumley street mayfair london W1K 6TT
filed on: 13th, October 2004
| address
|
Free Download
(1 page)
|
(288b) On 2004/10/13 Secretary resigned
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
(288a) On 2004/10/13 New director appointed
filed on: 13th, October 2004
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2003/03/31
filed on: 18th, November 2003
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2003/03/31
filed on: 18th, November 2003
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return drawn up to 2003/10/26 with complete member list
filed on: 26th, October 2003
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2003/10/26 with complete member list
filed on: 26th, October 2003
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2002/11/01 with complete member list
filed on: 1st, November 2002
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2002/11/01 with complete member list
filed on: 1st, November 2002
| annual return
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 31/10/02 to 31/03/03
filed on: 27th, December 2001
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/10/02 to 31/03/03
filed on: 27th, December 2001
| accounts
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 27th, November 2001
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 27th, November 2001
| officers
|
Free Download
(1 page)
|
(288b) On 2001/10/29 Director resigned
filed on: 29th, October 2001
| officers
|
Free Download
(1 page)
|
(288a) On 2001/10/29 New director appointed
filed on: 29th, October 2001
| officers
|
Free Download
(2 pages)
|
(288b) On 2001/10/29 Director resigned
filed on: 29th, October 2001
| officers
|
Free Download
(1 page)
|
(288a) On 2001/10/29 New director appointed
filed on: 29th, October 2001
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 16th, October 2001
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 16th, October 2001
| incorporation
|
Free Download
(17 pages)
|