(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 5th, July 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 13th, September 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 26th, July 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 6th, August 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 3rd, September 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 14th, September 2018
| accounts
|
Free Download
(8 pages)
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(AD01) Address change date: 2017/06/02. New Address: 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD. Previous address: Talbot House 204/226 Imperial Drive Harrow Middlesex HA2 7HH
filed on: 2nd, June 2017
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 22nd, May 2017
| accounts
|
Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 2nd, August 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2016/02/09 with full list of members
filed on: 19th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2016/02/19
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 28th, September 2015
| accounts
|
Free Download
(6 pages)
|
(TM01) 2015/06/30 - the day director's appointment was terminated
filed on: 27th, July 2015
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2015/06/30.
filed on: 27th, July 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2015/02/09 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 1st, October 2014
| accounts
|
Free Download
(6 pages)
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(CH01) On 2014/03/21 director's details were changed
filed on: 2nd, April 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 2014/03/21 director's details were changed
filed on: 21st, March 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 2014/02/14 director's details were changed
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2014/02/09 with full list of members
filed on: 17th, February 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2014/02/17 director's details were changed
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/12/09 with full list of members
filed on: 13th, December 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 18th, July 2013
| accounts
|
Free Download
(6 pages)
|
(TM01) 2013/05/20 - the day director's appointment was terminated
filed on: 20th, May 2013
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2013/05/20.
filed on: 20th, May 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/12/09 with full list of members
filed on: 12th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 20th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2011/12/09 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 27th, September 2011
| accounts
|
Free Download
(6 pages)
|
(CH03) On 2011/06/10 secretary's details were changed
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/12/09 with full list of members
filed on: 9th, December 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 23rd, September 2010
| accounts
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2009/12/20
filed on: 3rd, February 2010
| capital
|
Free Download
(2 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2009/12/20
filed on: 3rd, February 2010
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2009/12/09 with full list of members
filed on: 10th, December 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 4th, November 2009
| accounts
|
Free Download
(1 page)
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(TM01) 2009/11/04 - the day director's appointment was terminated
filed on: 4th, November 2009
| officers
|
Free Download
(1 page)
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(TM02) 2009/11/04 - the day secretary's appointment was terminated
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2009/10/30.
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2009/10/29 from 1 Duchess Street London W1W 6AN
filed on: 29th, October 2009
| address
|
Free Download
(1 page)
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(AP03) New secretary appointment on 2009/10/29
filed on: 29th, October 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2009/02/03 with shareholders record
filed on: 3rd, February 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 10th, November 2008
| accounts
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 28th, May 2008
| address
|
Free Download
(1 page)
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(363a) Annual return up to 2008/05/28 with shareholders record
filed on: 28th, May 2008
| annual return
|
Free Download
(3 pages)
|
(353) Location of register of members
filed on: 28th, May 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 28/05/2008 from 1-11 hay hill london W1J 6DH
filed on: 28th, May 2008
| address
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 27th, May 2008
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 27th, May 2008
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 24th, July 2007
| accounts
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 24th, July 2007
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 24th, July 2007
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 24th, July 2007
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 2007/01/15 with shareholders record
filed on: 15th, January 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/01/15 with shareholders record
filed on: 15th, January 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2004/12/31
filed on: 7th, February 2006
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2004/12/31
filed on: 7th, February 2006
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 2005/12/20 with shareholders record
filed on: 20th, December 2005
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2005/12/20 with shareholders record
filed on: 20th, December 2005
| annual return
|
Free Download
(2 pages)
|
(363s) Annual return up to 2005/01/13 with shareholders record
filed on: 13th, January 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 2005/01/13 with shareholders record
filed on: 13th, January 2005
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 18/02/04 from: 1 hay hill mayfair london W1J 6DH
filed on: 18th, February 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/02/04 from: 1 hay hill mayfair london W1J 6DH
filed on: 18th, February 2004
| address
|
Free Download
(1 page)
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(288a) On 2004/02/18 New director appointed
filed on: 18th, February 2004
| officers
|
Free Download
(2 pages)
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(288a) On 2004/02/18 New secretary appointed
filed on: 18th, February 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/02/18 New secretary appointed
filed on: 18th, February 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/02/18 New director appointed
filed on: 18th, February 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 2004/02/12 Director resigned
filed on: 12th, February 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004/02/12 Director resigned
filed on: 12th, February 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004/02/12 Secretary resigned
filed on: 12th, February 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004/02/12 Secretary resigned
filed on: 12th, February 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, December 2003
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 9th, December 2003
| incorporation
|
Free Download
(17 pages)
|