(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 22nd Sep 2021
filed on: 22nd, September 2021
| resolution
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 27th, February 2019
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 28th, February 2017
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 7th, February 2016
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Fri, 7th Aug 2015 with full list of members
filed on: 17th, August 2015
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 27th, February 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Thu, 7th Aug 2014 with full list of members
filed on: 29th, August 2014
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 27th, February 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Wed, 7th Aug 2013 with full list of members
filed on: 23rd, October 2013
| annual return
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(5 pages)
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(SH01) Capital declared on Wed, 23rd Oct 2013: 51.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 26th, May 2013
| accounts
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(5 pages)
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(AA01) Previous accounting period shortened to Wed, 30th May 2012
filed on: 28th, February 2013
| accounts
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(1 page)
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(AR01) Annual return drawn up to Tue, 7th Aug 2012 with full list of members
filed on: 26th, September 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 29th, February 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Sun, 7th Aug 2011 with full list of members
filed on: 13th, September 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 26th, February 2011
| accounts
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(4 pages)
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(CH01) On Fri, 6th Aug 2010 director's details were changed
filed on: 16th, August 2010
| officers
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(2 pages)
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(CH01) On Fri, 6th Aug 2010 director's details were changed
filed on: 16th, August 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to Sat, 7th Aug 2010 with full list of members
filed on: 16th, August 2010
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 27th, February 2010
| accounts
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(4 pages)
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(363a) Annual return up to Mon, 7th Sep 2009 with shareholders record
filed on: 7th, September 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 1st, April 2009
| accounts
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(4 pages)
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(363a) Annual return up to Mon, 8th Dec 2008 with shareholders record
filed on: 8th, December 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 15th, April 2008
| accounts
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(4 pages)
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(363a) Annual return up to Mon, 26th Nov 2007 with shareholders record
filed on: 26th, November 2007
| annual return
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(2 pages)
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(363a) Annual return up to Mon, 26th Nov 2007 with shareholders record
filed on: 26th, November 2007
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 25th, April 2007
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 25th, April 2007
| accounts
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Free Download
(4 pages)
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(363a) Annual return up to Tue, 31st Oct 2006 with shareholders record
filed on: 31st, October 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to Tue, 31st Oct 2006 with shareholders record
filed on: 31st, October 2006
| annual return
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(2 pages)
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(353) Location of register of members
filed on: 1st, September 2005
| address
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(1 page)
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(363a) Annual return up to Thu, 1st Sep 2005 with shareholders record
filed on: 1st, September 2005
| annual return
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(2 pages)
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(363a) Annual return up to Thu, 1st Sep 2005 with shareholders record
filed on: 1st, September 2005
| annual return
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Free Download
(2 pages)
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(353) Location of register of members
filed on: 1st, September 2005
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005
filed on: 23rd, July 2005
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005
filed on: 23rd, July 2005
| accounts
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(5 pages)
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(225) Accounting reference date shortened from 31/08/05 to 31/05/05
filed on: 19th, July 2005
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/08/05 to 31/05/05
filed on: 19th, July 2005
| accounts
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(1 page)
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(363s) Annual return up to Mon, 27th Sep 2004 with shareholders record
filed on: 27th, September 2004
| annual return
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(8 pages)
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(363s) Annual return up to Mon, 27th Sep 2004 with shareholders record
filed on: 27th, September 2004
| annual return
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Free Download
(8 pages)
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(88(2)R) Alloted 50 shares on Thu, 7th Aug 2003. Value of each share 1 £, total number of shares: 51.
filed on: 11th, November 2003
| capital
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(2 pages)
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(88(2)R) Alloted 50 shares on Thu, 7th Aug 2003. Value of each share 1 £, total number of shares: 51.
filed on: 11th, November 2003
| capital
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(2 pages)
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(288a) On Tue, 11th Nov 2003 New secretary appointed;new director appointed
filed on: 11th, November 2003
| officers
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(2 pages)
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(288b) On Tue, 11th Nov 2003 Secretary resigned
filed on: 11th, November 2003
| officers
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(1 page)
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(288b) On Tue, 11th Nov 2003 Director resigned
filed on: 11th, November 2003
| officers
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(1 page)
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(288b) On Tue, 11th Nov 2003 Director resigned
filed on: 11th, November 2003
| officers
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(1 page)
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(288a) On Tue, 11th Nov 2003 New director appointed
filed on: 11th, November 2003
| officers
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(2 pages)
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(288a) On Tue, 11th Nov 2003 New secretary appointed;new director appointed
filed on: 11th, November 2003
| officers
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(2 pages)
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(288b) On Tue, 11th Nov 2003 Secretary resigned
filed on: 11th, November 2003
| officers
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(1 page)
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(288a) On Tue, 11th Nov 2003 New director appointed
filed on: 11th, November 2003
| officers
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(2 pages)
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(287) Registered office changed on 14/08/03 from: 46A syon lane osterley middlesex TW7 5NQ
filed on: 14th, August 2003
| address
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(1 page)
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(287) Registered office changed on 14/08/03 from: 46A syon lane osterley middlesex TW7 5NQ
filed on: 14th, August 2003
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, August 2003
| incorporation
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(11 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, August 2003
| incorporation
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(11 pages)
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