(AD01) Change of registered address from Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU on 2023/08/23 to 2 Burhill Grove Pinner HA5 3DW
filed on: 23rd, August 2023
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2023/06/30
filed on: 3rd, July 2023
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2022/06/30
filed on: 5th, July 2022
| accounts
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Free Download
(1 page)
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(CH01) On 2022/05/19 director's details were changed
filed on: 23rd, May 2022
| officers
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(2 pages)
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(CH01) On 2022/05/19 director's details were changed
filed on: 23rd, May 2022
| officers
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2021/06/30
filed on: 1st, November 2021
| accounts
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2020/06/30
filed on: 7th, August 2020
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 1st, July 2019
| accounts
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to 2018/06/30
filed on: 19th, March 2019
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2017/06/30
filed on: 17th, August 2017
| accounts
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2016/06/24
filed on: 11th, July 2016
| annual return
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Free Download
(6 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/07/11
capital
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(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 11th, July 2016
| accounts
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 2nd, July 2015
| accounts
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Free Download
(2 pages)
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(CH01) On 2015/06/24 director's details were changed
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/06/24
filed on: 2nd, July 2015
| annual return
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Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/07/02
capital
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(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 23rd, July 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/06/24
filed on: 27th, June 2014
| annual return
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Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/06/27
capital
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(AR01) Annual return with complete list of members, drawn up to 2013/06/24
filed on: 12th, July 2013
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 12th, July 2013
| accounts
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Free Download
(5 pages)
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(TM01) Director's appointment terminated on 2013/07/12
filed on: 12th, July 2013
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 25th, February 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/06/24
filed on: 25th, June 2012
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/06/30
filed on: 2nd, March 2012
| accounts
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Free Download
(4 pages)
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(AD01) Change of registered office on 2011/07/25 from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU
filed on: 25th, July 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2011/06/24
filed on: 25th, July 2011
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/06/30
filed on: 22nd, March 2011
| accounts
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Free Download
(4 pages)
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(CH01) On 2010/06/24 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/06/24
filed on: 27th, July 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On 2010/06/24 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/06/30
filed on: 1st, April 2010
| accounts
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Free Download
(4 pages)
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(363a) Annual return drawn up to 2009/06/25 with complete member list
filed on: 25th, June 2009
| annual return
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Free Download
(3 pages)
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(288b) On 2009/06/25 Appointment terminated director
filed on: 25th, June 2009
| officers
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2008/06/30
filed on: 22nd, December 2008
| accounts
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Free Download
(5 pages)
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(288c) Director's change of particulars
filed on: 11th, December 2008
| officers
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Free Download
(1 page)
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(288a) On 2008/12/11 Director appointed
filed on: 11th, December 2008
| officers
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Free Download
(1 page)
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(288b) On 2008/12/11 Appointment terminated secretary
filed on: 11th, December 2008
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to 2008/06/25 with complete member list
filed on: 25th, June 2008
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to 2007/06/30
filed on: 7th, April 2008
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to 2007/07/17 with complete member list
filed on: 17th, July 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return drawn up to 2007/07/17 with complete member list
filed on: 17th, July 2007
| annual return
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Free Download
(3 pages)
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(288a) On 2007/03/09 New director appointed
filed on: 9th, March 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007/03/09 New director appointed
filed on: 9th, March 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007/02/21 Director resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 21/02/07 from: ryefield court 81 joel street northwood hills middlesex HA6 1LL
filed on: 21st, February 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 21/02/07 from: ryefield court 81 joel street northwood hills middlesex HA6 1LL
filed on: 21st, February 2007
| address
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Free Download
(1 page)
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(288b) On 2007/02/21 Director resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
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(363s) Annual return drawn up to 2006/08/07 with complete member list
filed on: 7th, August 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return drawn up to 2006/08/07 with complete member list
filed on: 7th, August 2006
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts reported for the period up to 2006/06/30
filed on: 7th, August 2006
| accounts
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to 2006/06/30
filed on: 7th, August 2006
| accounts
|
Free Download
(5 pages)
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(363s) Annual return drawn up to 2005/08/08 with complete member list
filed on: 8th, August 2005
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 2005/08/08 with complete member list
filed on: 8th, August 2005
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts reported for the period up to 2005/06/30
filed on: 8th, August 2005
| accounts
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to 2005/06/30
filed on: 8th, August 2005
| accounts
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to 2004/06/30
filed on: 10th, March 2005
| accounts
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to 2004/06/30
filed on: 10th, March 2005
| accounts
|
Free Download
(5 pages)
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(363s) Annual return drawn up to 2004/09/22 with complete member list
filed on: 22nd, September 2004
| annual return
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Free Download
(7 pages)
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(363s) Annual return drawn up to 2004/09/22 with complete member list
filed on: 22nd, September 2004
| annual return
|
Free Download
(7 pages)
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(288a) On 2004/05/21 New secretary appointed;new director appointed
filed on: 21st, May 2004
| officers
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Free Download
(2 pages)
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(288a) On 2004/05/21 New director appointed
filed on: 21st, May 2004
| officers
|
Free Download
(2 pages)
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(288a) On 2004/05/21 New secretary appointed;new director appointed
filed on: 21st, May 2004
| officers
|
Free Download
(2 pages)
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(288a) On 2004/05/21 New director appointed
filed on: 21st, May 2004
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 21/05/04 from: btc house, chapel hill longridge preston lancs PR3 3JY
filed on: 21st, May 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 21/05/04 from: btc house, chapel hill longridge preston lancs PR3 3JY
filed on: 21st, May 2004
| address
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2003/06/25. Value of each share 1 £, total number of shares: 100.
filed on: 21st, May 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2003/06/25. Value of each share 1 £, total number of shares: 100.
filed on: 21st, May 2004
| capital
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Free Download
(2 pages)
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(288b) On 2003/07/02 Director resigned
filed on: 2nd, July 2003
| officers
|
Free Download
(1 page)
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(288b) On 2003/07/02 Director resigned
filed on: 2nd, July 2003
| officers
|
Free Download
(1 page)
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(288b) On 2003/07/02 Secretary resigned
filed on: 2nd, July 2003
| officers
|
Free Download
(1 page)
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(288b) On 2003/07/02 Secretary resigned
filed on: 2nd, July 2003
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 24th, June 2003
| incorporation
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(12 pages)
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(NEWINC) Company registration
filed on: 24th, June 2003
| incorporation
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Free Download
(12 pages)
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