(AD01) New registered office address 70-72 Victoria Road Ruislip HA4 0AH. Change occurred on July 2, 2019. Company's previous address: C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH England.
filed on: 2nd, July 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2018
filed on: 15th, April 2019
| accounts
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on April 10, 2019
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates January 18, 2019
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates January 18, 2018
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 25th, April 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates January 18, 2017
filed on: 27th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 26th, April 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2016
filed on: 25th, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 25, 2016: 200.00 GBP
capital
|
|
(AD01) New registered office address C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH. Change occurred on June 8, 2015. Company's previous address: 43-51 Great Titchfield Street London W1W 7DA.
filed on: 8th, June 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 26th, April 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2015
filed on: 6th, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 6, 2015: 200.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2014
filed on: 13th, February 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2013
filed on: 8th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 3rd, May 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2012
filed on: 6th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 3rd, May 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2011
filed on: 11th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2010
filed on: 9th, February 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 1st, June 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to March 25, 2009 - Annual return with full member list
filed on: 25th, March 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 23rd, May 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to April 9, 2008 - Annual return with full member list
filed on: 9th, April 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 2nd, May 2007
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to March 19, 2007 - Annual return with full member list
filed on: 19th, March 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 6th, June 2006
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to February 23, 2006 - Annual return with full member list
filed on: 23rd, February 2006
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 02/07/05 from: c/o henry jarvis fleming 2 luke street london EC2A 4NT
filed on: 2nd, July 2005
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2004
filed on: 24th, May 2005
| accounts
|
Free Download
(4 pages)
|
(363s) Period up to February 11, 2005 - Annual return with full member list
filed on: 11th, February 2005
| annual return
|
Free Download
(6 pages)
|
(288b) On October 14, 2004 Secretary resigned
filed on: 14th, October 2004
| officers
|
Free Download
(1 page)
|
(288a) On October 14, 2004 New secretary appointed
filed on: 14th, October 2004
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to July 31, 2003
filed on: 17th, May 2004
| accounts
|
Free Download
(5 pages)
|
(288a) On May 7, 2004 New secretary appointed
filed on: 7th, May 2004
| officers
|
Free Download
(1 page)
|
(288b) On May 7, 2004 Secretary resigned
filed on: 7th, May 2004
| officers
|
Free Download
(1 page)
|
(363s) Period up to April 2, 2004 - Annual return with full member list
filed on: 2nd, April 2004
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2002
filed on: 10th, May 2003
| accounts
|
Free Download
(4 pages)
|
(363s) Period up to March 27, 2003 - Annual return with full member list
filed on: 27th, March 2003
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return drawn up to March 27, 2003 (Secretary's particulars changed)
annual return
|
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2001
filed on: 30th, May 2002
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date shortened from 31/01/02 to 31/07/01
filed on: 30th, May 2002
| accounts
|
Free Download
(1 page)
|
(363s) Period up to March 7, 2002 - Annual return with full member list
filed on: 7th, March 2002
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 28/10/01 from: c/o henry jarvis fleming 36 john street london WC1N 2AT
filed on: 28th, October 2001
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2001
filed on: 27th, September 2001
| accounts
|
Free Download
(5 pages)
|
(88(2)R) Alloted 198 shares on January 1, 2001. Value of each share 1 £.
filed on: 29th, March 2001
| capital
|
Free Download
(2 pages)
|
(363s) Period up to March 29, 2001 - Annual return with full member list
filed on: 29th, March 2001
| annual return
|
Free Download
(6 pages)
|
(288a) On August 25, 2000 New director appointed
filed on: 25th, August 2000
| officers
|
Free Download
(2 pages)
|
(288a) On January 23, 2000 New director appointed
filed on: 23rd, January 2000
| officers
|
Free Download
(2 pages)
|
(288a) On January 23, 2000 New secretary appointed
filed on: 23rd, January 2000
| officers
|
Free Download
(2 pages)
|
(288b) On January 21, 2000 Director resigned
filed on: 21st, January 2000
| officers
|
Free Download
(1 page)
|
(288b) On January 21, 2000 Secretary resigned
filed on: 21st, January 2000
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 18th, January 2000
| incorporation
|
Free Download
(21 pages)
|