(AA) Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 16th, February 2024
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 20th, February 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 20th, January 2022
| accounts
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(3 pages)
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(AD01) Change of registered address from 27a Maxwell Road Northwood Middlesex HA6 2XY on Wed, 7th Jul 2021 to 601 the Mast 2 Albert Basin Way London E16 2QZ
filed on: 7th, July 2021
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 28th, May 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 24th, April 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st May 2018
filed on: 21st, January 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st May 2017
filed on: 28th, February 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st May 2016
filed on: 28th, February 2017
| accounts
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 12th May 2016
filed on: 19th, May 2016
| annual return
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(4 pages)
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(SH01) Capital declared on Thu, 19th May 2016: 100.00 GBP
capital
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(AA) Dormant company accounts made up to Sun, 31st May 2015
filed on: 23rd, February 2016
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 12th May 2015
filed on: 29th, May 2015
| annual return
|
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(4 pages)
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(SH01) Capital declared on Fri, 29th May 2015: 100.00 GBP
capital
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(AA) Dormant company accounts made up to Sat, 31st May 2014
filed on: 16th, February 2015
| accounts
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 12th May 2014
filed on: 3rd, June 2014
| annual return
|
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(4 pages)
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(SH01) Capital declared on Tue, 3rd Jun 2014: 100.00 GBP
capital
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(AA) Dormant company accounts made up to Fri, 31st May 2013
filed on: 4th, February 2014
| accounts
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 12th May 2013
filed on: 20th, May 2013
| annual return
|
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(4 pages)
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(AA) Dormant company accounts made up to Thu, 31st May 2012
filed on: 20th, August 2012
| accounts
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 12th May 2012
filed on: 21st, May 2012
| annual return
|
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(4 pages)
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(AA) Dormant company accounts made up to Tue, 31st May 2011
filed on: 9th, September 2011
| accounts
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 12th May 2011
filed on: 26th, May 2011
| annual return
|
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(4 pages)
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(AA) Dormant company accounts made up to Mon, 31st May 2010
filed on: 8th, November 2010
| accounts
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 12th May 2010
filed on: 26th, May 2010
| annual return
|
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(4 pages)
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(AA) Dormant company accounts made up to Sun, 31st May 2009
filed on: 14th, October 2009
| accounts
|
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(2 pages)
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(363a) Annual return drawn up to Tue, 12th May 2009 with complete member list
filed on: 12th, May 2009
| annual return
|
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(3 pages)
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(AA) Dormant company accounts made up to Sat, 31st May 2008
filed on: 25th, February 2009
| accounts
|
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(2 pages)
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(288c) Secretary's change of particulars
filed on: 25th, June 2008
| officers
|
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(1 page)
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(288c) Director's change of particulars
filed on: 9th, June 2008
| officers
|
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(2 pages)
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(363a) Annual return drawn up to Mon, 9th Jun 2008 with complete member list
filed on: 9th, June 2008
| annual return
|
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(3 pages)
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(AA) Dormant company accounts made up to Thu, 31st May 2007
filed on: 14th, May 2008
| accounts
|
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(1 page)
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(363a) Annual return drawn up to Tue, 29th May 2007 with complete member list
filed on: 29th, May 2007
| annual return
|
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(2 pages)
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(363a) Annual return drawn up to Tue, 29th May 2007 with complete member list
filed on: 29th, May 2007
| annual return
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st May 2006
filed on: 14th, March 2007
| accounts
|
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(1 page)
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(AA) Dormant company accounts made up to Wed, 31st May 2006
filed on: 14th, March 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 30th Aug 2006 with complete member list
filed on: 30th, August 2006
| annual return
|
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(2 pages)
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(363a) Annual return drawn up to Wed, 30th Aug 2006 with complete member list
filed on: 30th, August 2006
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 15/03/06 from: suite 527 2 old brompton road london SW7 3DQ
filed on: 15th, March 2006
| address
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(1 page)
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(287) Registered office changed on 15/03/06 from: suite 527 2 old brompton road london SW7 3DQ
filed on: 15th, March 2006
| address
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 13th, February 2006
| officers
|
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(1 page)
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(288c) Director's particulars changed
filed on: 13th, February 2006
| officers
|
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(1 page)
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(288b) On Tue, 29th Nov 2005 Secretary resigned
filed on: 29th, November 2005
| officers
|
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(2 pages)
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(288b) On Tue, 29th Nov 2005 Secretary resigned
filed on: 29th, November 2005
| officers
|
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(2 pages)
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(288b) On Mon, 21st Nov 2005 Director resigned
filed on: 21st, November 2005
| officers
|
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(1 page)
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(288a) On Mon, 21st Nov 2005 New secretary appointed
filed on: 21st, November 2005
| officers
|
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(2 pages)
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(288b) On Mon, 21st Nov 2005 Director resigned
filed on: 21st, November 2005
| officers
|
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(1 page)
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(288a) On Mon, 21st Nov 2005 New secretary appointed
filed on: 21st, November 2005
| officers
|
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(2 pages)
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(287) Registered office changed on 30/08/05 from: 27A maxwell road northwood middlesex HA6 2XY
filed on: 30th, August 2005
| address
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(1 page)
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(287) Registered office changed on 30/08/05 from: 27A maxwell road northwood middlesex HA6 2XY
filed on: 30th, August 2005
| address
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(1 page)
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(287) Registered office changed on 23/08/05 from: 19 waverly drive prescot merseyside L34 1PU
filed on: 23rd, August 2005
| address
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(1 page)
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(287) Registered office changed on 23/08/05 from: 19 waverly drive prescot merseyside L34 1PU
filed on: 23rd, August 2005
| address
|
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(1 page)
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(288a) On Tue, 2nd Aug 2005 New director appointed
filed on: 2nd, August 2005
| officers
|
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(2 pages)
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(288a) On Tue, 2nd Aug 2005 New director appointed
filed on: 2nd, August 2005
| officers
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(2 pages)
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(288a) On Mon, 20th Jun 2005 New secretary appointed;new director appointed
filed on: 20th, June 2005
| officers
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(2 pages)
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(288a) On Mon, 20th Jun 2005 New secretary appointed;new director appointed
filed on: 20th, June 2005
| officers
|
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(2 pages)
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(288b) On Fri, 13th May 2005 Secretary resigned
filed on: 13th, May 2005
| officers
|
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(1 page)
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(288b) On Fri, 13th May 2005 Director resigned
filed on: 13th, May 2005
| officers
|
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(1 page)
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(288b) On Fri, 13th May 2005 Director resigned
filed on: 13th, May 2005
| officers
|
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(1 page)
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(288b) On Fri, 13th May 2005 Secretary resigned
filed on: 13th, May 2005
| officers
|
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, May 2005
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, May 2005
| incorporation
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(9 pages)
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