(CS01) Confirmation statement with no updates 9th August 2023
filed on: 10th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2023
filed on: 21st, June 2023
| accounts
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 17th, November 2022
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, November 2022
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 17th, November 2022
| incorporation
|
Free Download
(36 pages)
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(CS01) Confirmation statement with no updates 9th August 2022
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2022
filed on: 30th, June 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 9th August 2021
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st March 2021
filed on: 23rd, July 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 6th June 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2020
filed on: 24th, August 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 6th June 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 6th June 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 21st, August 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 6th June 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(12 pages)
|
(AD01) Address change date: 17th October 2017. New Address: Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW. Previous address: Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AD
filed on: 17th, October 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 6th June 2017
filed on: 11th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 6th June 2016 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 7th June 2016: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 19th, October 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 6th June 2015 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 21st, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 6th June 2014 with full list of members
filed on: 11th, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 11th June 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 6th, August 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 6th June 2013 with full list of members
filed on: 18th, June 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On 22nd September 2010 director's details were changed
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 49 Lynwood Road Thames Ditton Surrey KT7 0DJ on 31st October 2012
filed on: 31st, October 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 13th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 6th June 2012 with full list of members
filed on: 7th, June 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 6th June 2011 with full list of members
filed on: 11th, June 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 24th, September 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 6th June 2010 with full list of members
filed on: 29th, June 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 7th, December 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 15th June 2009 with shareholders record
filed on: 15th, June 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 30th, December 2008
| accounts
|
Free Download
(8 pages)
|
(288b) On 1st September 2008 Appointment terminated director and secretary
filed on: 1st, September 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 20th June 2008 with shareholders record
filed on: 20th, June 2008
| annual return
|
Free Download
(4 pages)
|
(225) Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 1st, August 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 1st, August 2007
| accounts
|
Free Download
(1 page)
|
(288b) On 28th June 2007 Secretary resigned
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
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(288b) On 28th June 2007 Director resigned
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On 28th June 2007 New director appointed
filed on: 28th, June 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 28th June 2007 Secretary resigned
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On 28th June 2007 New secretary appointed;new director appointed
filed on: 28th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 28th June 2007 New secretary appointed;new director appointed
filed on: 28th, June 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 28th June 2007 Director resigned
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On 28th June 2007 New director appointed
filed on: 28th, June 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on 6th June 2007. Value of each share 1 £, total number of shares: 100.
filed on: 27th, June 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on 6th June 2007. Value of each share 1 £, total number of shares: 100.
filed on: 27th, June 2007
| capital
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 6th, June 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 6th, June 2007
| incorporation
|
Free Download
(16 pages)
|