(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, March 2024
| accounts
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Free Download
(10 pages)
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(AP01) On December 6, 2023 new director was appointed.
filed on: 13th, December 2023
| officers
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Free Download
(2 pages)
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(AP01) On December 6, 2023 new director was appointed.
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 5th, July 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 23rd, December 2019
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 20th, December 2018
| accounts
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Free Download
(10 pages)
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(TM01) Director's appointment was terminated on April 5, 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 5, 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2016
filed on: 23rd, December 2016
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 29, 2015
filed on: 3rd, November 2015
| annual return
|
Free Download
(11 pages)
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(SH01) Capital declared on November 3, 2015: 42.00 GBP
capital
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(CH04) Secretary's name changed on September 16, 2015
filed on: 16th, September 2015
| officers
|
Free Download
(1 page)
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(AD01) New registered office address C/O Michael Laurie Magar, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH. Change occurred on July 23, 2015. Company's previous address: C/O Michael Laurie Magar Ltd 2nd Floor Melville House 8-12 Woodhouse Road London N12 0RG.
filed on: 23rd, July 2015
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 29, 2014
filed on: 10th, December 2014
| annual return
|
Free Download
(11 pages)
|
(AA01) Accounting period ending changed to October 31, 2013 (was March 31, 2014).
filed on: 11th, July 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 29, 2013
filed on: 16th, January 2014
| annual return
|
Free Download
(11 pages)
|
(SH01) Capital declared on January 16, 2014: 42.00 GBP
capital
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(TM01) Director's appointment was terminated on January 13, 2014
filed on: 13th, January 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2012
filed on: 1st, November 2013
| accounts
|
Free Download
(8 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Michael Laurie Magar Limited Melville House 8-12 Woodhouse Road London N12 0RG England
filed on: 25th, June 2013
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 25th, June 2013
| address
|
Free Download
(1 page)
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(AP04) Appointment (date: February 25, 2013) of a secretary
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on February 25, 2013
filed on: 25th, February 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 29, 2012
filed on: 1st, February 2013
| annual return
|
Free Download
(10 pages)
|
(CH04) Secretary's name changed on January 11, 2013
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4RD England
filed on: 1st, February 2013
| address
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 31st, January 2013
| address
|
Free Download
(1 page)
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(SH01) Capital declared on December 18, 2012: 42.00 GBP
filed on: 2nd, January 2013
| capital
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to October 31, 2011
filed on: 16th, August 2012
| accounts
|
Free Download
(2 pages)
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(AD01) Company moved to new address on June 22, 2012. Old Address: the Coach House Westbrook House, 19 Howard's Lane Holybourne Alton Hampshire GU34 4HH
filed on: 22nd, June 2012
| address
|
Free Download
(1 page)
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(AD04) Register(s) moved to registered office address
filed on: 22nd, June 2012
| address
|
Free Download
(1 page)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Twm Solicitors Llp 16-18 Quarry Street Guildford Surrey GU1 3UF England
filed on: 14th, November 2011
| address
|
Free Download
(1 page)
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(CH04) Secretary's name changed on November 10, 2011
filed on: 14th, November 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 29, 2011
filed on: 14th, November 2011
| annual return
|
Free Download
(10 pages)
|
(AA) Dormant company accounts made up to October 31, 2010
filed on: 27th, October 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 29, 2010
filed on: 4th, November 2010
| annual return
|
Free Download
(10 pages)
|
(CH04) Secretary's name changed on October 29, 2010
filed on: 4th, November 2010
| officers
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 4th, November 2010
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to October 31, 2009
filed on: 12th, July 2010
| accounts
|
Free Download
(2 pages)
|
(CH01) On December 3, 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On December 3, 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
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(AP04) Appointment (date: December 3, 2009) of a secretary
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
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(AD02) Notification of SAIL
filed on: 3rd, December 2009
| address
|
Free Download
(1 page)
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(CH01) On December 3, 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On December 3, 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On December 3, 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 29, 2009
filed on: 3rd, December 2009
| annual return
|
Free Download
(7 pages)
|
(CH01) On December 3, 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 24/04/2009 from 16 old bailey london EC4M 7EG
filed on: 24th, April 2009
| address
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Free Download
(1 page)
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(288b) On April 23, 2009 Appointment terminated secretary
filed on: 23rd, April 2009
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to October 31, 2008
filed on: 5th, March 2009
| accounts
|
Free Download
(1 page)
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(363a) Period up to November 6, 2008 - Annual return with full member list
filed on: 6th, November 2008
| annual return
|
Free Download
(5 pages)
|
(288a) On May 27, 2008 Director appointed
filed on: 27th, May 2008
| officers
|
Free Download
(2 pages)
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(288a) On May 8, 2008 Director appointed
filed on: 8th, May 2008
| officers
|
Free Download
(1 page)
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(288a) On May 8, 2008 Director appointed
filed on: 8th, May 2008
| officers
|
Free Download
(1 page)
|
(288b) On May 8, 2008 Appointment terminated director
filed on: 8th, May 2008
| officers
|
Free Download
(1 page)
|
(288a) On May 8, 2008 Director appointed
filed on: 8th, May 2008
| officers
|
Free Download
(1 page)
|
(288a) On May 8, 2008 Director appointed
filed on: 8th, May 2008
| officers
|
Free Download
(1 page)
|
(288a) On May 8, 2008 Director appointed
filed on: 8th, May 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, October 2007
| incorporation
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Free Download
(11 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, October 2007
| incorporation
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Free Download
(11 pages)
|